opendata.bot
Company number
08103643

BORTHWICK BROS. LTD.

Officer · BORTHWICK, Sam Sak and 3 others
Active
✓ Active company on the official register. Next accounts due 30 November 2027.

Company details

Registered name
BORTHWICK BROS. LTD.
Company number
08103643
Registered office
Tombia Sandilands Close, Sandilands, Mablethorpe, Lincolnshire, LN12 2SB
Company type
Private limited company
Incorporated on
13 June 2012
Status
Active
Age
14 years
Previous names
THOMAS BEACH SHOP LTD (to 31 Aug 2016)
Nature of business (SIC)
47190 — Other retail sale in non-specialised stores
Accounts — next due
30 Nov 2027
Accounts — last made up to
28 Feb 2026
Confirmation statement — next due
27 Jun 2027
Confirmation statement — last
13 Jun 2026

Officers

3 active · 1 resigned

secretary
Appointed 13/06/2012
Active
director
Appointed 13/06/2012
Active
director
Appointed 06/09/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ms Rasraphas Prasertkhongkha
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2021
Mr. Thomas Richard Borthwick
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 30/08/2016
Mr Sam Sak Borthwick
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 13/06/2012
director Appointed 13/06/2012
director Appointed 06/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/09/2022 Director appointed PRASERTKHONGKHA, Rasraphas
06/04/2021 Person with significant control added Ms Rasraphas Prasertkhongkha
01/03/2020 Person with significant control ceased Mr. Thomas Richard Borthwick
01/03/2020 Director resigned BORTHWICK, Thomas Richard, Mr.
31/08/2016 Registered name changed THOMAS BEACH SHOP LTD BORTHWICK BROS. LTD.
30/08/2016 Person with significant control added Mr. Thomas Richard Borthwick
30/08/2016 Director appointed BORTHWICK, Thomas Richard, Mr.
06/04/2016 Person with significant control added Mr Sam Sak Borthwick
13/06/2012 Director appointed BORTHWICK, Sam Sak
13/06/2012 Secretary appointed BORTHWICK, Sam Sak

Financial highlights

No figures could be read from the accounts filed on 29 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BORTHWICK BROS. LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AAMD — accounts-amended-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Borthwick Bros. Ltd. — LN12 2SB
Trading as The Beach Shop
Tier 1 · renews 06/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BORTHWICK BROS. LTD.?
According to the official registry, the company number of BORTHWICK BROS. LTD. is 08103643.
Where is BORTHWICK BROS. LTD. registered?
The registered office is Tombia Sandilands Close, Sandilands, Mablethorpe, Lincolnshire, LN12 2SB.
Who runs BORTHWICK BROS. LTD.?
BORTHWICK, Sam Sak is listed among the officers of BORTHWICK BROS. LTD..
What is the SIC code of BORTHWICK BROS. LTD.?
The nature of business is recorded under SIC code 47190 — Other retail sale in non-specialised stores.
Who controls BORTHWICK BROS. LTD.?
Ms Rasraphas Prasertkhongkha is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of BORTHWICK BROS. LTD. due?
The next annual accounts are due by 30 November 2027, and the last accounts were made up to 28 February 2026.

About BORTHWICK BROS. LTD. (08103643)

BORTHWICK BROS. LTD. is a private limited company incorporated on 13 June 2012 and registered in the United Kingdom under company number 08103643. Its registered office is at Tombia Sandilands Close, Sandilands, Mablethorpe, Lincolnshire, LN12 2SB. The recorded nature of business is other retail sale in non-specialised stores (SIC 47190). The company is currently active , with statutory accounts last made up to 28 February 2026. 4 active officers are on record , and the person with significant control is Ms Rasraphas Prasertkhongkha. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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