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BORCHARD LINES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Borchard Lines Limited. The company was founded 71 years ago and was given the registration number 00517224. The firm's registered office is in LONDON. You can find them at 10 Chiswell Street, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BORCHARD LINES LIMITED
Company Number:00517224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1953
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:10 Chiswell Street, London, EC1Y 4XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB

Director10 September 2010Active
5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB

Director-Active
5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB

Director01 October 2020Active
5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB

Director-Active
39 Stormont Road, London, N6 4NR

Secretary-Active
Zielmatte 7, Stansstad, Switzerland, FOREIGN

Director-Active
Zielmatte 7, Stansstad, Switzerland, FOREIGN

Director-Active
4 Old Park Lane, London, W1Y 3LJ

Director-Active
6th, Floor, 10 Chiswell Street, London, United Kingdom, EC1Y 4XY

Director01 January 1999Active
6 Atalanta Close, Highfield Road, Purley, CR2

Director-Active

People with Significant Control

Sabina Duerr Gerber
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:Swiss
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2024-03-29Accounts

Accounts with accounts type group.

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2023-12-29Accounts

Change account reference date company previous shortened.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type group.

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2022-10-27Persons with significant control

Change to a person with significant control.

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2022-09-28Officers

Change person director company with change date.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-04-26Officers

Change person director company with change date.

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2022-03-10Accounts

Accounts with accounts type group.

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2021-11-12Officers

Change person director company with change date.

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2021-11-12Address

Change registered office address company with date old address new address.

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2021-11-12Officers

Change person director company with change date.

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2021-11-04Officers

Change person director company with change date.

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2021-11-04Officers

Change person director company with change date.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type group.

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2020-10-02Officers

Appoint person director company with name date.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type group.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type group.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2018-02-15Officers

Change person director company with change date.

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2017-12-28Accounts

Accounts with accounts type group.

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