BORDHOY NAVIGATION (UK) LIMITED

Key Data

Status

Active

Company No.

13777698

Incorporation date

02/12/2021

Size

Small

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2021)

06/01/2026

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

05/01/2026

Appointment of Mr Samuel Gontha as a director on 2022-07-01

View PDF (2 pages)

05/01/2026

Termination of appointment of Samuel Gontha as a director on 2022-07-01

View PDF (1 pages)

05/01/2026

Change of details for Mr Markus Heeb as a person with significant control on 2025-12-01

View PDF (2 pages)

22/10/2025

Cessation of Marshall Eisenberg as a person with significant control on 2025-10-20

View PDF (1 pages)

22/10/2025

Notification of Markus Heeb as a person with significant control on 2025-10-20

View PDF (2 pages)

19/09/2025

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

View PDF (7 pages)

09/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

26/09/2024

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

View PDF (7 pages)

28/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

29/11/2023

Director's details changed for Mr Samuel Ari Gontha on 2023-11-28

View PDF (2 pages)

25/09/2023

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

View PDF (7 pages)

15/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

27/09/2022

Director's details changed for Mr Samuel Ari Gontha on 2022-09-20

View PDF (2 pages)

13/07/2022

Appointment of Mr Samuel Ari Gontha as a director on 2022-07-01

View PDF (2 pages)

13/07/2022

Termination of appointment of David Mark Ofer as a director on 2022-07-01

View PDF (1 pages)

30/12/2021

Memorandum and Articles of Association

View PDF (12 pages)

30/12/2021

Resolutions

View PDF (1 pages)

09/12/2021

Current accounting period shortened from 2022-12-31 to 2021-12-31

View PDF (1 pages)

02/12/2021

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

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

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Weeks, Neil Law	Director	02/12/2021 - Present	330
Ofer, David Mark	Director	02/12/2021 - 01/07/2022	171
Dessy, Luca	Director	02/12/2021 - Present	214
Gontha, Samuel	Director	01/07/2022 - Present	60
Gontha, Samuel	Director	01/07/2022 - 01/07/2022	-

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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SC278017

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

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Description

About BORDHOY NAVIGATION (UK) LIMITED

BORDHOY NAVIGATION (UK) LIMITED is an(a) Active company incorporated on 02/12/2021 with the registered office located at 5th Floor Portman House, 2 Portman Street, London W1H 6DU. There are currently 5 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 BORDHOY NAVIGATION (UK) LIMITED?

BORDHOY NAVIGATION (UK) LIMITED is currently Active. It was registered on 02/12/2021 .

Where is BORDHOY NAVIGATION (UK) LIMITED located?

BORDHOY NAVIGATION (UK) LIMITED is registered at 5th Floor Portman House, 2 Portman Street, London W1H 6DU.

What does BORDHOY NAVIGATION (UK) LIMITED do?

BORDHOY NAVIGATION (UK) LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BORDHOY NAVIGATION (UK) LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-01 with no updates.