BORG (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Borg (uk) Limited. The company was founded 13 years ago and was given the registration number 07507304. The firm's registered office is in LONDON. You can find them at 12th Floor, 6 New Street Square, London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
Company Information
| Name | : | BORG (UK) LIMITED |
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| Company Number | : | 07507304 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 January 2011 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46390 - Non-specialised wholesale of food, beverages and tobacco
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Office Address & Contact
| Registered Address | : | 12th Floor, 6 New Street Square, London, England, EC4A 3BF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE | Director | 27 January 2011 | Active |
| Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE | Director | 27 January 2011 | Active |
People with Significant Control
| Mrs Jane Louise Hess |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Centenary House, Peninsula Park, Exeter, United Kingdom, EX2 7XE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Nicholas Gordon Hess |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Centenary House, Peninsula Park, Exeter, United Kingdom, EX2 7XE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)