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ISA BHEEL TEA COMPANY,LIMITED(THE)

Company No. 00082461
Incorporated 3 Nov 1904

Compliance & financial health

Overview of filings, insolvency status and financial position

FormationData Score
0100
30
out of 100
Multiple Concerns
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
70/100
Strike-off action in progress
Financial strength
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Track record
70/100
Established 10+ years

Public records indicate compliance and/or financial indicators that may warrant further review.

Assets less current liabilities
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Properties owned
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Cash at bank
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Net assets
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Company overview

ISA BHEEL TEA COMPANY,LIMITED(THE) is an active limited company with dormant accounts, incorporated on 3 November 1904. It is registered in KENT with 1 SIC classification.

Registered office
WROTHAM PLACE BULL LANE, WROTHAM, NEAR SEVENOAKS, KENT, TN15 7AE, ENGLAND
View on map
SIC code
Activities of head officesOther
Accounts reference date
31 December
Next accounts due
30 Sep 2027
Next confirmation statement
23 May 2027
Contact details
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Contact details may be available
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d*****@******.net
+44 141 *** 728

Compliance & registration

Companies House
In good standing
No late filings or complaints
ICO data protection register
HMRC AML supervision
HMRC penalties
Licensed worker sponsor
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Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Balance sheet movement
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Directors & officers

15
HV
HINDIA, Nischal Vinesh
SecretarySince 1 Aug 2024
No dataNo verification data
CF
CAPON, Oliver Fleming
DirectorSince 6 Jun 2024
VerifiedVerified since 13 May 2026
MH
MCLEAN, Graham Harold
DirectorSince 28 Sep 2015
VerifiedVerified since 13 May 2026
BD
BODRI, Anita Denise
SecretaryResigned 1 Aug 2024
No dataNo verification data
+11 more on record

Persons with significant control

1
LP
Lawrie Group Plc
Corporate entity75–100% ownership
No dataNo verification data
Contact details may be available
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d*****@******.net
+44 141 *** 728

Contracts won

Total contract value won
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Court cases & legal actions

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Historic cases
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Who owns ISA BHEEL TEA COMPANY,LIMITED(THE)?

ISA BHEEL TEA COMPANY,LIMITED(THE)'s PSC records include Lawrie Group Plc. PSC records indicate control and may not be a complete statement of beneficial ownership.

Who are the directors of ISA BHEEL TEA COMPANY,LIMITED(THE)?

ISA BHEEL TEA COMPANY,LIMITED(THE)'s directors include HINDIA, Nischal Vinesh, CAPON, Oliver Fleming and MCLEAN, Graham Harold, with 12 more directors on record.

Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

Mortgages

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Properties owned
Registered charges
Active
Satisfied

0 active · 13 satisfied — from the Companies House charges register

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