BORR RAN (UK) LIMITED

Register to unlock more data on OkredoRegister

BORR RAN (UK) LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

14131920

Incorporation date

25/05/2022

Size

Full

Contacts

Registered address

Registered address

6th Floor The Zig Zag Building, 70 Victoria Street, London SW1E 6SQCopy
copy info iconCopy
See on map
Latest events (Record since 25/05/2022)
dot icon21/12/2025
Registration of charge 141319200018, created on 2025-12-19
dot icon19/12/2025
Registration of charge 141319200017, created on 2025-12-19
dot icon28/11/2025
Statement by Directors
dot icon28/11/2025
Solvency Statement dated 25/11/25
dot icon28/11/2025
Resolutions
dot icon28/11/2025
Statement of capital on 2025-11-28
dot icon26/09/2025
Registration of charge 141319200015, created on 2025-09-25
dot icon26/09/2025
Registration of charge 141319200016, created on 2025-09-25
dot icon05/09/2025
Full accounts made up to 2024-12-31
dot icon25/06/2025
Appointment of Mr Christopher David Tindall as a director on 2025-06-20
dot icon25/06/2025
Termination of appointment of Andreas Lavik Lie as a director on 2025-06-20
dot icon29/05/2025
Confirmation statement made on 2025-05-24 with no updates
dot icon11/11/2024
Registration of charge 141319200014, created on 2024-11-08
dot icon25/09/2024
Full accounts made up to 2023-12-31
dot icon19/08/2024
Registration of charge 141319200013, created on 2024-08-16
dot icon01/08/2024
Registration of charge 141319200012, created on 2024-07-30
dot icon01/08/2024
Registration of charge 141319200011, created on 2024-07-30
dot icon06/06/2024
Confirmation statement made on 2024-05-24 with updates
dot icon15/03/2024
Registration of charge 141319200010, created on 2024-03-12
dot icon30/01/2024
Director's details changed for Dr Valerio De Rossi on 2024-01-30
dot icon29/01/2024
Director's details changed for Joseph Amudi Lumban Tobing on 2024-01-08
dot icon23/01/2024
Cessation of Borr Jack-Up Assets (Uk) Limited as a person with significant control on 2024-01-22
dot icon23/01/2024
Notification of Borr Mexico Ventures Limited as a person with significant control on 2024-01-22
dot icon20/12/2023
Registration of charge 141319200009, created on 2023-12-13
dot icon18/12/2023
Registration of charge 141319200008, created on 2023-12-13
dot icon08/11/2023
Full accounts made up to 2022-12-31
dot icon07/11/2023
Satisfaction of charge 141319200004 in full
dot icon07/11/2023
Satisfaction of charge 141319200005 in full
dot icon07/11/2023
Satisfaction of charge 141319200006 in full
dot icon07/11/2023
Satisfaction of charge 141319200007 in full
dot icon07/06/2023
Confirmation statement made on 2023-05-24 with updates
dot icon04/05/2023
Previous accounting period shortened from 2023-05-31 to 2022-12-31
dot icon09/03/2023
Registration of charge 141319200007, created on 2023-02-22
dot icon08/03/2023
Registration of charge 141319200006, created on 2023-02-23
dot icon07/03/2023
Registration of charge 141319200004, created on 2023-02-23
dot icon07/03/2023
Registration of charge 141319200005, created on 2023-02-23
dot icon23/02/2023
Cessation of Borr Mexico Ventures Limited as a person with significant control on 2023-02-22
dot icon23/02/2023
Notification of Borr Jack-Up Assets (Uk) Limited as a person with significant control on 2023-02-22
dot icon31/10/2022
Satisfaction of charge 141319200001 in full
dot icon31/10/2022
Satisfaction of charge 141319200002 in full
dot icon31/10/2022
Satisfaction of charge 141319200003 in full
dot icon15/08/2022
Registration of charge 141319200001, created on 2022-07-28
dot icon15/08/2022
Registration of charge 141319200002, created on 2022-07-28
dot icon15/08/2022
Registration of charge 141319200003, created on 2022-07-28
dot icon02/08/2022
Memorandum and Articles of Association
dot icon02/08/2022
Resolutions
dot icon02/08/2022
Resolutions
dot icon29/07/2022
Statement of capital following an allotment of shares on 2022-07-28
dot icon25/05/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
25/05/2022 - Present
692
De Rossi, Valerio
Director
25/05/2022 - Present
7
Tobing, Joseph Amudi Lumban
Director
25/05/2022 - Present
12
Lie, Andreas Lavik
Director
25/05/2022 - 20/06/2025
12
Tindall, Christopher David
Director
20/06/2025 - Present
12

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

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

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

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

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BORR RAN (UK) LIMITED

BORR RAN (UK) LIMITED is an(a) Active company incorporated on 25/05/2022 with the registered office located at 6th Floor The Zig Zag Building, 70 Victoria Street, 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 RAN (UK) LIMITED?

toggle

BORR RAN (UK) LIMITED is currently Active. It was registered on 25/05/2022 .

Where is BORR RAN (UK) LIMITED located?

toggle

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

What does BORR RAN (UK) LIMITED do?

toggle

BORR RAN (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 RAN (UK) LIMITED?

toggle

The latest filing was on 21/12/2025: Registration of charge 141319200018, created on 2025-12-19.