Borchard (Uk) Ltd

15646557

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR BEVIS MARKS HOUSE, LONDON, EC3A 7JB

Incorporated 15/04/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

70221

Financial management

Officers

David Borchard

director · Since 15/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 10 other boards

Mr Richard Markus Borchard

director · Since 15/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 21 other boards

Mr Eric Alexander Brenden

director · Since 15/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mrs Lucy Caroline Hazel Brenden

director · Since 15/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 17 other boards

Persons with Significant Control

Borchard Lines Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, Bevis Marks House, London, EC3A 7JB

Reg: 00517224 · Companies House · Limited By Shares

Notified 15/04/2024