BORCH ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

02987210

Incorporation date

07/11/1994

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1994)

23/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

12/11/2025

Termination of appointment of Colin David Barber as a director on 2025-10-27

View PDF (1 pages)

12/11/2025

Termination of appointment of Colin David Barber as a secretary on 2025-10-27

View PDF (1 pages)

29/04/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

19/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

25/04/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

15/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

26/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

27/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

28/04/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

23/10/2020

Appointment of Mr Colin David Barber as a director on 2020-10-23

View PDF (2 pages)

21/04/2020

Notification of Karsten Borch as a person with significant control on 2020-04-21

View PDF (2 pages)

14/04/2020

Confirmation statement made on 2020-04-14 with updates

View PDF (4 pages)

07/04/2020

Cessation of Jytte Borch as a person with significant control on 2020-04-06

View PDF (1 pages)

06/04/2020

Appointment of Mr Karsten Borch as a director on 2020-04-06

View PDF (2 pages)

13/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

11/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

24/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

14/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

31/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

07/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

12/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

15/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (5 pages)

23/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

18/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (5 pages)

18/11/2015

Director's details changed for Henriette Lockwood on 2015-10-01

View PDF (2 pages)

18/11/2015

Secretary's details changed for Mr Colin David Barber on 2015-10-01

View PDF (1 pages)

16/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

18/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (5 pages)

18/11/2014

Director's details changed for Henriette Lockwood on 2014-10-01

View PDF (2 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

24/01/2014

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (5 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

04/12/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

09/12/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (5 pages)

02/12/2011

Director's details changed for Jytte Borch on 2009-09-30

View PDF (2 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

06/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (5 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

08/01/2010

Appointment of Mr Colin David Barber as a secretary

View PDF (1 pages)

08/01/2010

Termination of appointment of Jytte Borch as a secretary

View PDF (1 pages)

04/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

04/12/2009

Director's details changed for Henriette Lockwood on 2009-11-08

View PDF (2 pages)

04/12/2009

Director's details changed for Jytte Borch on 2009-11-08

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

31/03/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

30/01/2009

Return made up to 07/11/08; full list of members

View PDF (4 pages)

01/10/2008

Partial exemption accounts made up to 2006-12-31

View PDF (13 pages)

20/03/2008

Appointment terminated director karsten borch

View PDF (1 pages)

03/01/2008

Partial exemption accounts made up to 2005-12-31

View PDF (16 pages)

22/12/2007

Return made up to 07/11/07; no change of members

View PDF (7 pages)

18/01/2007

Partial exemption accounts made up to 2004-12-31

View PDF (21 pages)

11/12/2006

Return made up to 07/11/06; full list of members

View PDF (7 pages)

18/11/2005

Director's particulars changed

View PDF (1 pages)

18/11/2005

Return made up to 07/11/05; full list of members

View PDF (7 pages)

18/11/2005

Partial exemption accounts made up to 2003-12-31

View PDF (13 pages)

28/01/2005

New director appointed

View PDF (1 pages)

07/01/2005

Return made up to 07/11/04; full list of members

View PDF (7 pages)

11/08/2004

Partial exemption accounts made up to 2002-12-31

View PDF (13 pages)

26/07/2004

Director resigned

View PDF (1 pages)

19/12/2003

Partial exemption accounts made up to 2001-12-31

View PDF (13 pages)

14/11/2003

Director's particulars changed

View PDF (1 pages)

14/11/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

04/12/2002

Partial exemption accounts made up to 2000-12-31

View PDF (16 pages)

02/12/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

01/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

23/01/2002

Return made up to 07/11/01; full list of members

View PDF (7 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

17/04/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

27/11/2000

Return made up to 07/11/00; full list of members

View PDF (7 pages)

24/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

30/01/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

15/12/1999

Return made up to 07/11/99; full list of members

View PDF (7 pages)

25/11/1999

Registered office changed on 25/11/99 from: c/o lawford & co ratcliffe house leacroft, staines middlesex TW18 4NN

View PDF (1 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

11/01/1999

Return made up to 07/11/98; full list of members

View PDF (6 pages)

31/12/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

06/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

04/02/1998

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

31/10/1997

Return made up to 07/11/97; no change of members

View PDF (5 pages)

07/02/1997

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

25/11/1996

Director's particulars changed

View PDF (1 pages)

25/11/1996

Return made up to 07/11/96; no change of members

View PDF (5 pages)

15/09/1996

Return made up to 07/11/95; full list of members

View PDF (7 pages)

07/12/1994

Ad 07/11/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

07/12/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

10/11/1994

Secretary resigned

View PDF (0 pages)

07/11/1994

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
214.65K
-
0.00
341.36K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Borch, Henriette	Director	07/11/1994 - 30/04/2004	-
Barber, Colin David	Secretary	12/12/2009 - 27/10/2025	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/11/1994 - 07/11/1994	99600
Barber, Colin David	Director	23/10/2020 - 27/10/2025	11
Borch, Jytte	Secretary	07/11/1994 - 12/12/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BORCH ASSOCIATES LIMITED

BORCH ASSOCIATES LIMITED is an(a) Active company incorporated on 07/11/1994 with the registered office located at 46 Eaton Terrace, London, SW1W 8TY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORCH ASSOCIATES LIMITED?

BORCH ASSOCIATES LIMITED is currently Active. It was registered on 07/11/1994 .

Where is BORCH ASSOCIATES LIMITED located?

BORCH ASSOCIATES LIMITED is registered at 46 Eaton Terrace, London, SW1W 8TY.

What does BORCH ASSOCIATES LIMITED do?

BORCH ASSOCIATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BORCH ASSOCIATES LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2024-12-31.