BORCHARD CONTAINER TRANSPORT LIMITED

Key Data

Status

Active

Company No.

02684292

Incorporation date

05/02/1992

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1992)

19/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

30/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (6 pages)

17/02/2025

Confirmation statement made on 2025-02-05 with no updates

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18/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (6 pages)

29/03/2024

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

09/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

29/12/2023

Previous accounting period shortened from 2023-04-02 to 2022-12-31

View PDF (1 pages)

10/05/2023

Accounts for a small company made up to 2022-04-02

View PDF (6 pages)

10/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

28/09/2022

Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2022-08-31

View PDF (2 pages)

26/04/2022

Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2022-04-26

View PDF (2 pages)

11/03/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

14/02/2022

Accounts for a small company made up to 2021-04-02

View PDF (7 pages)

12/11/2021

Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2021-11-01

View PDF (2 pages)

12/11/2021

Director's details changed for Mr Richard Markus Borchard on 2021-11-01

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12/11/2021

Registered office address changed from 10 Chiswell Street London EC1Y 4XY to 5th Floor Bevis Marks House 24 Bevis Marks London EC3A 7JB on 2021-11-12

View PDF (1 pages)

12/11/2021

Change of details for Borchard Lines Limited as a person with significant control on 2021-11-01

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04/11/2021

Director's details changed for David Borchard on 2021-11-01

View PDF (2 pages)

22/03/2021

Accounts for a small company made up to 2020-04-02

View PDF (6 pages)

04/03/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

10/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

17/12/2019

Accounts for a small company made up to 2019-04-02

View PDF (6 pages)

14/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (4 pages)

19/12/2018

Accounts for a small company made up to 2018-04-02

View PDF (6 pages)

15/02/2018

Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2018-02-04

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (4 pages)

28/12/2017

Accounts for a small company made up to 2017-04-02

View PDF (7 pages)

14/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2016-04-02

View PDF (8 pages)

15/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (5 pages)

29/12/2015

Accounts for a small company made up to 2015-04-02

View PDF (5 pages)

11/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (5 pages)

30/12/2014

Accounts for a small company made up to 2014-04-02

View PDF (5 pages)

25/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (5 pages)

23/12/2013

Accounts for a small company made up to 2013-04-02

View PDF (5 pages)

14/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (5 pages)

21/12/2012

Accounts for a small company made up to 2012-04-02

View PDF (5 pages)

09/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (5 pages)

26/08/2011

Accounts for a small company made up to 2011-04-02

View PDF (5 pages)

18/03/2011

Accounts for a small company made up to 2010-04-02

View PDF (5 pages)

28/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (5 pages)

17/09/2010

Appointment of David Borchard as a director

View PDF (2 pages)

04/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (4 pages)

15/02/2010

Termination of appointment of Keith Minton as a director

View PDF (1 pages)

15/02/2010

Appointment of Mr Richard Markus Borchard as a director

View PDF (3 pages)

15/02/2010

Termination of appointment of Lucy Brenden as a secretary

View PDF (1 pages)

12/02/2010

Appointment of Mrs Lucy Caroline Hazel Brenden as a director

View PDF (3 pages)

12/02/2010

Appointment of Mr Richard Markus Borchard as a director

View PDF (2 pages)

04/02/2010

Termination of appointment of Lucy Brenden as a secretary

View PDF (2 pages)

04/02/2010

Termination of appointment of Keith Minton as a director

View PDF (2 pages)

04/02/2010

Appointment of Lucy Caroline Hazel Brenden as a director

View PDF (3 pages)

26/01/2010

Accounts for a small company made up to 2009-04-02

View PDF (5 pages)

12/11/2009

Director's details changed for Keith Leonard Minton on 2009-11-12

View PDF (2 pages)

12/11/2009

Secretary's details changed for Lucy Caroline Hazel Brenden on 2009-10-22

View PDF (1 pages)

19/02/2009

Return made up to 05/02/09; full list of members

View PDF (3 pages)

30/01/2009

Accounts for a small company made up to 2008-04-02

View PDF (5 pages)

27/11/2008

Certificate of change of name

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09/04/2008

Registered office changed on 09/04/2008 from 24 chiswell street london EC1Y 4XY

View PDF (1 pages)

08/02/2008

Return made up to 05/02/08; full list of members

View PDF (2 pages)

22/01/2008

Accounts for a small company made up to 2007-04-02

View PDF (5 pages)

09/02/2007

Return made up to 05/02/07; full list of members

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05/12/2006

Accounts for a small company made up to 2006-04-02

View PDF (6 pages)

12/04/2006

Secretary's particulars changed

View PDF (1 pages)

27/01/2006

Return made up to 05/02/06; full list of members

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13/10/2005

Accounts for a small company made up to 2005-04-02

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27/04/2005

Accounts for a small company made up to 2004-04-02

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15/04/2005

Return made up to 05/02/05; full list of members

View PDF (2 pages)

28/09/2004

Registered office changed on 28/09/04 from: durrant house 8-13 chiswell street london EC1Y 4XY

View PDF (1 pages)

06/04/2004

Accounts for a small company made up to 2003-04-02

View PDF (5 pages)

24/02/2004

Return made up to 05/02/04; full list of members

View PDF (5 pages)

30/01/2004

Secretary's particulars changed

View PDF (1 pages)

15/01/2004

Director's particulars changed

View PDF (1 pages)

08/03/2003

Return made up to 05/02/03; full list of members

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08/03/2003

Director's particulars changed

View PDF (1 pages)

20/12/2002

Accounts for a small company made up to 2002-04-02

View PDF (5 pages)

01/03/2002

Return made up to 05/02/02; full list of members

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30/11/2001

Accounts for a small company made up to 2001-04-02

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22/03/2001

Return made up to 05/02/01; full list of members

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20/01/2001

Accounts for a dormant company made up to 2000-04-02

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10/03/2000

Return made up to 05/02/00; full list of members

View PDF (6 pages)

07/02/2000

Accounts for a dormant company made up to 1999-04-02

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22/02/1999

Return made up to 05/02/99; full list of members

View PDF (6 pages)

29/10/1998

Accounts for a dormant company made up to 1998-04-02

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25/02/1998

Return made up to 05/02/98; full list of members

View PDF (6 pages)

23/01/1998

Resolutions

View PDF (1 pages)

23/01/1998

Resolutions

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14/01/1998

Accounts for a dormant company made up to 1997-04-02

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21/02/1997

Return made up to 05/02/97; full list of members

View PDF (6 pages)

21/02/1997

Location of register of members

View PDF (1 pages)

21/02/1997

Location of register of directors' interests

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13/01/1997

Accounts for a dormant company made up to 1996-04-02

View PDF (2 pages)

24/03/1996

Return made up to 05/02/96; full list of members

View PDF (6 pages)

09/02/1996

Accounts for a dormant company made up to 1995-04-02

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10/03/1995

Return made up to 05/02/95; full list of members

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08/02/1995

Accounts for a dormant company made up to 1994-04-02

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18/03/1994

Return made up to 05/02/94; no change of members

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30/11/1993

Accounts for a dormant company made up to 1993-04-02

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30/11/1993

Resolutions

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16/03/1993

Return made up to 05/02/93; full list of members

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05/03/1993

Location of register of members

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25/11/1992

Secretary resigned;new secretary appointed

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25/11/1992

Director resigned;new director appointed

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05/11/1992

Registered office changed on 05/11/92 from: sea containers house 20 upper ground blackfriars bridge london, SE1 9PD

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05/11/1992

Accounting reference date notified as 02/04

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20/03/1992

Director resigned;new director appointed

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20/03/1992

Secretary resigned;new secretary appointed

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20/03/1992

Registered office changed on 20/03/92 from: 2 baches st london N1 6UB

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19/03/1992

Memorandum and Articles of Association

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10/03/1992

Certificate of change of name

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02/03/1992

Certificate of change of name

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28/02/1992

Resolutions

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05/02/1992

Incorporation

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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

05/02/2027

Last change occurred

31/12/2024

Accounts

Small

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
18
22.88K
-
0.00
30.31K
-

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
Borchard, Richard Markus	Director	03/02/2010 - Present	19
Brenden, Lucy Caroline Hazel	Director	28/01/2010 - Present	17
Borchard, David	Director	10/09/2010 - Present	10

Persons with Significant Control

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

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SC278017

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Description

About BORCHARD CONTAINER TRANSPORT LIMITED

BORCHARD CONTAINER TRANSPORT LIMITED is an(a) Active company incorporated on 05/02/1992 with the registered office located at 5th Floor Bevis Marks House, 24 Bevis Marks, London EC3A 7JB. 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 BORCHARD CONTAINER TRANSPORT LIMITED?

BORCHARD CONTAINER TRANSPORT LIMITED is currently Active. It was registered on 05/02/1992 .

Where is BORCHARD CONTAINER TRANSPORT LIMITED located?

BORCHARD CONTAINER TRANSPORT LIMITED is registered at 5th Floor Bevis Marks House, 24 Bevis Marks, London EC3A 7JB.

What does BORCHARD CONTAINER TRANSPORT LIMITED do?

BORCHARD CONTAINER TRANSPORT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BORCHARD CONTAINER TRANSPORT LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-05 with no updates.