BORCHARD LINES LIMITED

Key Data

Status

Active

Company No.

00517224

Incorporation date

16/03/1953

Size

Group

Classification

Freight transport by road (49.41 - SIC 2007);Sea and coastal freight water transport (50.20 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1953)

13/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

30/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

25/04/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

18/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (46 pages)

29/04/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

29/03/2024

Group of companies' accounts made up to 2022-12-31

View PDF (43 pages)

29/12/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

10/05/2023

Group of companies' accounts made up to 2022-04-02

View PDF (44 pages)

27/10/2022

Change of details for Sabina Duerr Gerber as a person with significant control on 2022-10-25

View PDF (2 pages)

28/09/2022

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

View PDF (2 pages)

17/06/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

26/04/2022

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

View PDF (2 pages)

10/03/2022

Group of companies' accounts made up to 2021-04-02

View PDF (38 pages)

12/11/2021

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

View PDF (2 pages)

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

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

View PDF (2 pages)

04/11/2021

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

View PDF (2 pages)

04/11/2021

Director's details changed for Mr Eric Alexander Brenden on 2021-11-01

View PDF (2 pages)

27/05/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

22/03/2021

Group of companies' accounts made up to 2020-04-02

View PDF (37 pages)

02/10/2020

Appointment of Mr Eric Alexander Brenden as a director on 2020-10-01

View PDF (2 pages)

18/05/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

17/12/2019

Group of companies' accounts made up to 2019-04-02

View PDF (37 pages)

29/04/2019

Confirmation statement made on 2019-04-18 with updates

View PDF (4 pages)

14/12/2018

Group of companies' accounts made up to 2018-04-02

View PDF (36 pages)

25/04/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (4 pages)

15/02/2018

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

View PDF (2 pages)

28/12/2017

Group of companies' accounts made up to 2017-04-02

View PDF (34 pages)

22/11/2017

Termination of appointment of Anthony Russell Miller as a director on 2017-10-03

View PDF (1 pages)

28/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

06/10/2016

Group of companies' accounts made up to 2016-04-02

View PDF (39 pages)

09/05/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (7 pages)

24/12/2015

Group of companies' accounts made up to 2015-04-02

View PDF (25 pages)

24/07/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (4 pages)

24/07/2015

Resolutions

View PDF (1 pages)

29/04/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (7 pages)

24/02/2015

Resolutions

View PDF (1 pages)

24/02/2015

Statement of capital following an allotment of shares on 2014-03-27

View PDF (4 pages)

11/02/2015

Group of companies' accounts made up to 2014-04-02

View PDF (26 pages)

22/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (7 pages)

23/12/2013

Group of companies' accounts made up to 2013-04-02

View PDF (26 pages)

04/12/2013

Statement of capital following an allotment of shares on 2013-03-29

View PDF (4 pages)

04/12/2013

Resolutions

View PDF (1 pages)

10/05/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (7 pages)

21/12/2012

Group of companies' accounts made up to 2012-04-02

View PDF (25 pages)

17/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (7 pages)

26/08/2011

Group of companies' accounts made up to 2011-04-02

View PDF (26 pages)

03/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (7 pages)

18/03/2011

Group of companies' accounts made up to 2010-04-02

View PDF (27 pages)

17/09/2010

Appointment of David Borchard as a director

View PDF (2 pages)

21/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

20/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

26/01/2010

Group of companies' accounts made up to 2009-04-02

View PDF (26 pages)

12/11/2009

Director's details changed for Anthony Russell Miller on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Mr Richard Markus Borchard on 2009-11-12

View PDF (2 pages)

12/11/2009

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

View PDF (2 pages)

09/05/2009

Appointment terminated secretary lucy brenden

View PDF (1 pages)

27/04/2009

Return made up to 18/04/09; full list of members

View PDF (4 pages)

14/04/2009

Registered office changed on 14/04/2009 from 10 chiswell street london EC1Y 4XY united kingdom

View PDF (1 pages)

30/01/2009

Group of companies' accounts made up to 2008-04-02

View PDF (26 pages)

18/04/2008

Return made up to 18/04/08; full list of members

View PDF (4 pages)

09/04/2008

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

View PDF (1 pages)

03/04/2008

Group of companies' accounts made up to 2007-04-02

View PDF (25 pages)

18/04/2007

Return made up to 18/04/07; full list of members

View PDF (3 pages)

05/12/2006

Group of companies' accounts made up to 2006-04-02

View PDF (26 pages)

10/05/2006

Return made up to 18/04/06; full list of members

View PDF (3 pages)

12/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/2005

Group of companies' accounts made up to 2005-04-02

View PDF (28 pages)

05/10/2005

Amended group of companies' accounts made up to 2004-04-02

View PDF (27 pages)

13/05/2005

Return made up to 18/04/05; full list of members

View PDF (3 pages)

13/05/2005

Ad 30/03/05--------- £ si 2000000@1=2000000 £ ic 2500000/4500000

View PDF (2 pages)

27/04/2005

Group of companies' accounts made up to 2004-04-02

View PDF (27 pages)

26/04/2005

Nc inc already adjusted 30/03/05

View PDF (1 pages)

26/04/2005

Resolutions

View PDF (4 pages)

26/04/2005

Resolutions

View PDF (4 pages)

26/04/2005

Resolutions

View PDF (4 pages)

26/04/2005

Resolutions

View PDF (3 pages)

16/12/2004

Delivery ext'd 3 mth 02/04/04

View PDF (1 pages)

28/09/2004

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

View PDF (1 pages)

03/08/2004

Group of companies' accounts made up to 2003-04-02

View PDF (27 pages)

17/05/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

07/04/2004

Ad 30/03/04--------- £ si 2000000@1=2000000 £ ic 500000/2500000

View PDF (2 pages)

30/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/05/2003

Return made up to 18/04/03; full list of members

View PDF (6 pages)

03/05/2003

Group of companies' accounts made up to 2002-04-02

View PDF (23 pages)

01/07/2002

Return made up to 18/04/02; full list of members

View PDF (6 pages)

01/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

£ sr 2000000@1 30/04/01

View PDF (1 pages)

30/11/2001

Group of companies' accounts made up to 2001-04-02

View PDF (23 pages)

30/04/2001

Return made up to 18/04/01; full list of members

View PDF (6 pages)

29/03/2001

Full group accounts made up to 2000-04-02

View PDF (27 pages)

10/01/2001

Full group accounts made up to 1999-04-02

View PDF (26 pages)

08/11/2000

Return made up to 18/04/00; full list of members; amend

View PDF (6 pages)

30/10/2000

Ad 31/03/00--------- £ si 2000000@1

View PDF (2 pages)

30/10/2000

Resolutions

View PDF (0 pages)

30/10/2000

Resolutions

View PDF (0 pages)

30/10/2000

Resolutions

View PDF (0 pages)

30/10/2000

Resolutions

View PDF (3 pages)

30/10/2000

Nc inc already adjusted 31/03/00

View PDF (1 pages)

30/10/2000

Conve 31/03/00

View PDF (1 pages)

11/05/2000

Return made up to 18/04/00; full list of members

View PDF (7 pages)

22/05/1999

Return made up to 18/04/99; full list of members

View PDF (7 pages)

05/02/1999

New director appointed

View PDF (2 pages)

06/01/1999

Full group accounts made up to 1998-04-02

View PDF (25 pages)

17/11/1998

Full group accounts made up to 1997-04-02

View PDF (25 pages)

26/06/1998

Return made up to 18/04/98; full list of members

View PDF (7 pages)

06/11/1997

Director resigned

View PDF (1 pages)

09/07/1997

Return made up to 18/04/97; full list of members

View PDF (7 pages)

30/06/1997

Director resigned

View PDF (1 pages)

30/06/1997

Location of register of directors' interests

View PDF (1 pages)

30/06/1997

Location of register of members

View PDF (1 pages)

18/04/1997

Director resigned

View PDF (1 pages)

30/12/1996

Full group accounts made up to 1995-04-02

View PDF (23 pages)

30/12/1996

Full group accounts made up to 1996-04-02

View PDF (23 pages)

10/11/1996

Director's particulars changed

View PDF (1 pages)

09/10/1996

Director resigned

View PDF (1 pages)

24/05/1996

Return made up to 18/04/96; full list of members

View PDF (8 pages)

09/06/1995

Return made up to 18/04/95; full list of members

View PDF (18 pages)

09/06/1995

Location of register of members address changed

View PDF (0 pages)

27/01/1995

Full group accounts made up to 1994-04-02

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

05/11/1994

Full group accounts made up to 1993-04-02

View PDF (24 pages)

12/07/1994

Memorandum and Articles of Association

View PDF (12 pages)

24/05/1994

Return made up to 18/04/94; change of members

View PDF (0 pages)

18/03/1994

Resolutions

View PDF (0 pages)

18/03/1994

Ad 24/02/94--------- £ si 300000@1=300000 £ ic 200000/500000

View PDF (0 pages)

18/03/1994

£ nc 200000/500000 22/02/94

View PDF (0 pages)

22/06/1993

Return made up to 18/04/93; no change of members

View PDF (0 pages)

08/02/1993

Full group accounts made up to 1992-04-02

View PDF (17 pages)

08/01/1993

Director's particulars changed

View PDF (0 pages)

30/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/05/1992

Return made up to 18/04/92; full list of members

View PDF (0 pages)

15/04/1992

Full group accounts made up to 1991-04-02

View PDF (16 pages)

24/03/1992

New director appointed

View PDF (0 pages)

30/07/1991

Director's particulars changed

View PDF (0 pages)

30/07/1991

Return made up to 18/04/91; full list of members

View PDF (0 pages)

30/07/1991

Full accounts made up to 1990-04-02

View PDF (17 pages)

10/05/1990

Full group accounts made up to 1989-03-31

View PDF (16 pages)

10/05/1990

Return made up to 18/04/90; full list of members

View PDF (0 pages)

31/01/1990

Full group accounts made up to 1988-03-31

View PDF (16 pages)

31/01/1990

Return made up to 15/12/89; full list of members

View PDF (0 pages)

30/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/09/1988

Full group accounts made up to 1987-03-31

View PDF (0 pages)

08/09/1988

Return made up to 09/06/88; full list of members

View PDF (0 pages)

23/06/1987

Full group accounts made up to 1986-03-31

View PDF (0 pages)

23/06/1987

Return made up to 30/04/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

04/07/1986

Accounting reference date shortened from 31/01 to 31/03

View PDF (0 pages)

07/05/1986

Return made up to 17/03/86; full list of members

View PDF (0 pages)

07/05/1986

Group of companies' accounts made up to 1985-03-31

View PDF (0 pages)

16/03/1953

Miscellaneous

View PDF (1 pages)

16/03/1953

Miscellaneous

View PDF (1 pages)

16/03/1953

Incorporation

View PDF (22 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

18/04/2026

Last change occurred

31/12/2024

Accounts

Group

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)

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
Brenden, Eric Alexander	Director	01/10/2020 - Present	22
Borchard, David	Director	10/09/2010 - Present	10
Miller, Anthony Russell	Director	01/01/1999 - 03/10/2017	4

Persons with Significant Control

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

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Description

About BORCHARD LINES LIMITED

BORCHARD LINES LIMITED is an(a) Active company incorporated on 16/03/1953 with the registered office located at 5th Floor Bevis Marks House, 24 Bevis Marks, London EC3A 7JB. There are currently 2 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 LINES LIMITED?

BORCHARD LINES LIMITED is currently Active. It was registered on 16/03/1953 .

Where is BORCHARD LINES LIMITED located?

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

What does BORCHARD LINES LIMITED do?

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

What is the latest filing for BORCHARD LINES LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-13 with no updates.