BORR NJORD (UK) LIMITED

Key Data

Status

Active

Company No.

12299476

Incorporation date

05/11/2019

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 08/11/2022)

21/12/2025

Registration of charge 122994760017, created on 2025-12-19

View PDF (13 pages)

19/12/2025

Registration of charge 122994760016, 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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04/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

26/09/2025

Registration of charge 122994760014, created on 2025-09-25

View PDF (90 pages)

26/09/2025

Registration of charge 122994760015, created on 2025-09-25

View PDF (13 pages)

05/09/2025

Full accounts made up to 2024-12-31

View PDF (25 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

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

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)

11/11/2024

Registration of charge 122994760013, created on 2024-11-08

View PDF (9 pages)

06/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

19/08/2024

Registration of charge 122994760012, created on 2024-08-16

View PDF (10 pages)

01/08/2024

Registration of charge 122994760011, created on 2024-07-30

View PDF (10 pages)

01/08/2024

Registration of charge 122994760010, created on 2024-07-30

View PDF (84 pages)

15/05/2024

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

View PDF (1 pages)

15/05/2024

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

View PDF (2 pages)

21/03/2024

Registration of charge 122994760009, created on 2024-03-12

View PDF (10 pages)

30/01/2024

Director's details changed for Dr Valerio De Rossi on 2024-01-30

View PDF (2 pages)

18/12/2023

Registration of charge 122994760007, created on 2023-12-13

View PDF (83 pages)

18/12/2023

Registration of charge 122994760008, created on 2023-12-13

View PDF (19 pages)

20/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 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 122994760001 in full

View PDF (1 pages)

09/11/2023

Satisfaction of charge 122994760002 in full

View PDF (1 pages)

09/11/2023

Satisfaction of charge 122994760003 in full

View PDF (1 pages)

09/11/2023

Satisfaction of charge 122994760004 in full

View PDF (1 pages)

09/11/2023

Satisfaction of charge 122994760005 in full

View PDF (1 pages)

09/11/2023

Satisfaction of charge 122994760006 in full

View PDF (1 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (20 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 Claire Maria Elizabeth Burnard as a director on 2023-03-20

View PDF (1 pages)

08/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 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

04/11/2026

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
Lie, Andreas Lavik	Director	30/04/2021 - 20/06/2025	12
Burnard, Claire Maria Elizabeth	Director	05/11/2019 - 20/03/2023	3
Cable, Kathleen Teresa	Director	08/05/2024 - 18/12/2024	2
Leslie, Donna	Director	18/12/2024 - Present	2
Tindall, Christopher David	Director	20/06/2025 - Present	12

Persons with Significant Control

No PSC data available.

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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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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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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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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

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BORR NJORD (UK) LIMITED

BORR NJORD (UK) LIMITED is an(a) Active company incorporated on 05/11/2019 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 NJORD (UK) LIMITED?

BORR NJORD (UK) LIMITED is currently Active. It was registered on 05/11/2019 .

Where is BORR NJORD (UK) LIMITED located?

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

What does BORR NJORD (UK) LIMITED do?

BORR NJORD (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 NJORD (UK) LIMITED?

The latest filing was on 21/12/2025: Registration of charge 122994760017, created on 2025-12-19.