Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Borchard (UK) Ltd
- Incorporated
- 15 April 2024 (2 years)
- Industry
- Financial management (70221)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 5th Floor Bevis Marks House24 Bevis MarksLondonEC3A 7JB
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2024
British
Born October 1977 (49)
Director · Appointed 15 April 2024
British
Born January 1947 (79)
Director · Appointed 15 April 2024
British
Born September 1982 (44)
Director · Appointed 15 April 2024
British
Born October 1951 (75)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00517224
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Borchard (UK) Ltd This company Owns 75–100% of shares
Borchard Container Transport Limited Owns 75–100% of shares
Gracechurch Container Line Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 30 December 2025 | Accounts for a small company | 31 December 2024 | 6 | |
| 28 May 2025 | Statement of capital following an allotment of shares | 3 | ||
| 25 April 2025 | Confirmation statement with updates | 14 April 2025 | 5 | |
| 11 March 2025 | Director's details changed | 2 |
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