BORR GALAR (UK) LIMITED

Key Data

Status

Active

Company No.

12162524

Incorporation date

19/08/2019

Size

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 19/08/2019)

21/12/2025

Registration of charge 121625240017, created on 2025-12-19

View PDF (13 pages)

19/12/2025

Registration of charge 121625240016, created on 2025-12-19

View PDF (92 pages)

28/11/2025

Solvency Statement dated 25/11/25

View PDF (1 pages)

28/11/2025

Statement by Directors

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28/11/2025

Resolutions

View PDF (1 pages)

28/11/2025

Statement of capital on 2025-11-28

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26/09/2025

Registration of charge 121625240014, created on 2025-09-25

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26/09/2025

Registration of charge 121625240015, created on 2025-09-25

View PDF (90 pages)

05/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

18/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

25/06/2025

Termination of appointment of Andreas Lavik Lie as a director on 2025-06-20

View PDF (1 pages)

25/06/2025

Appointment of Mr Christopher David Tindall as a director on 2025-06-20

View PDF (2 pages)

06/01/2025

Termination of appointment of Kathleen Teresa Cable as a director on 2024-12-18

View PDF (1 pages)

06/01/2025

Appointment of Miss Donna Leslie as a director on 2024-12-18

View PDF (2 pages)

11/11/2024

Registration of charge 121625240013, created on 2024-11-08

View PDF (9 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

19/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

19/08/2024

Registration of charge 121625240012, created on 2024-08-16

View PDF (10 pages)

01/08/2024

Registration of charge 121625240010, created on 2024-07-30

View PDF (84 pages)

01/08/2024

Registration of charge 121625240011, created on 2024-07-30

View PDF (10 pages)

15/05/2024

Appointment of Kathleen Teresa Cable as a director on 2024-05-08

View PDF (2 pages)

15/05/2024

Termination of appointment of Karla Pinheiro Evangelista Mothe as a director on 2024-05-08

View PDF (1 pages)

15/03/2024

Registration of charge 121625240009, created on 2024-03-12

View PDF (10 pages)

29/01/2024

Director's details changed for Joseph Amudi Lumban Tobing on 2024-01-08

View PDF (2 pages)

18/12/2023

Registration of charge 121625240007, created on 2023-12-13

View PDF (83 pages)

18/12/2023

Registration of charge 121625240008, created on 2023-12-13

View PDF (19 pages)

14/11/2023

Resolutions

View PDF (2 pages)

14/11/2023

Memorandum and Articles of Association

View PDF (33 pages)

09/11/2023

Satisfaction of charge 121625240001 in full

View PDF (1 pages)

09/11/2023

Satisfaction of charge 121625240002 in full

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09/11/2023

Satisfaction of charge 121625240003 in full

View PDF (1 pages)

09/11/2023

Satisfaction of charge 121625240004 in full

View PDF (1 pages)

09/11/2023

Satisfaction of charge 121625240005 in full

View PDF (1 pages)

09/11/2023

Satisfaction of charge 121625240006 in full

View PDF (1 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

01/09/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

23/03/2023

Appointment of Karla Pinheiro Evangelista Mothe as a director on 2023-03-20

View PDF (2 pages)

22/03/2023

Termination of appointment of Georgina Elizabeth Sousa as a director on 2023-03-20

View PDF (1 pages)

22/03/2023

Termination of appointment of Georgina Elizabeth Sousa as a secretary on 2023-03-20

View PDF (1 pages)

07/10/2022

Registration of charge 121625240006, created on 2022-10-05

View PDF (20 pages)

08/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

23/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

18/05/2022

Director's details changed for Andreas Lavik Lie on 2022-05-17

View PDF (2 pages)

20/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

05/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

01/09/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

23/08/2021

Appointment of Andreas Lavik Lie as a director on 2021-08-20

View PDF (2 pages)

27/07/2021

Registered office address changed from 20 North Audley Street London W1K 6LX United Kingdom to 70 Victoria Street 6th Floor, the Zig Zag Building London SW1E 6SQ on 2021-07-27

View PDF (1 pages)

01/02/2021

Registration of charge 121625240005, created on 2021-01-29

View PDF (21 pages)

01/09/2020

Confirmation statement made on 2020-08-18 with updates

View PDF (5 pages)

25/06/2020

Memorandum and Articles of Association

View PDF (34 pages)

25/06/2020

Memorandum and Articles of Association

View PDF (34 pages)

25/06/2020

Resolutions

View PDF (1 pages)

22/06/2020

Registration of charge 121625240004, created on 2020-06-18

View PDF (26 pages)

22/06/2020

Registration of charge 121625240003, created on 2020-06-18

View PDF (21 pages)

19/02/2020

Registration of charge 121625240001, created on 2020-02-13

View PDF (30 pages)

19/02/2020

Registration of charge 121625240002, created on 2020-02-13

View PDF (17 pages)

31/01/2020

Statement of capital following an allotment of shares on 2020-01-21

View PDF (3 pages)

14/01/2020

Appointment of Brodies Secretarial Services Limited as a secretary on 2019-12-30

View PDF (2 pages)

14/01/2020

Director's details changed for Joseph Amudi Lumban Tobing on 2019-12-30

View PDF (2 pages)

30/10/2019

Current accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

19/08/2019

Incorporation

View PDF (45 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

18/08/2026

Last change occurred

31/12/2024

Accounts

Full

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
Sousa, Georgina Elizabeth	Director	19/08/2019 - 20/03/2023	7
Tindall, Christopher David	Director	20/06/2025 - Present	12
Tobing, Joseph Amudi Lumban	Director	19/08/2019 - Present	12
Lie, Andreas Lavik	Director	20/08/2021 - 20/06/2025	12
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/12/2019 - Present	692

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

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

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About BORR GALAR (UK) LIMITED

BORR GALAR (UK) LIMITED is an(a) Active company incorporated on 19/08/2019 with the registered office located at 70 Victoria Street, 6th Floor, The Zig Zag Building, London SW1E 6SQ. There are currently 4 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 BORR GALAR (UK) LIMITED?

BORR GALAR (UK) LIMITED is currently Active. It was registered on 19/08/2019 .

Where is BORR GALAR (UK) LIMITED located?

BORR GALAR (UK) LIMITED is registered at 70 Victoria Street, 6th Floor, The Zig Zag Building, London SW1E 6SQ.

What does BORR GALAR (UK) LIMITED do?

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

What is the latest filing for BORR GALAR (UK) LIMITED?

The latest filing was on 21/12/2025: Registration of charge 121625240017, created on 2025-12-19.