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Borchard Lines Limited

Borchard Lines Limited is an active company incorporated on 16 March 1953 with the registered office located in London, City of London. Borchard Lines Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00517224
Private limited company
Age
72 years
Incorporated 16 March 1953
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
5th Floor Bevis Marks House
24 Bevis Marks
London
EC3A 7JB
United Kingdom
Address changed on 12 Nov 2021 (3 years ago)
Previous address was 10 Chiswell Street London EC1Y 4XY
Telephone
02076286961
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Executive • British • Lives in UK • Born in Sep 1982
Director • Company Executive • British • Lives in UK • Born in Oct 1951
Director • Company Executive • British • Lives in UK • Born in Jan 1947
Director • British • Lives in UK • Born in Oct 1977
Sabina Duerr Gerber
PSC • Swiss • Lives in Switzerland • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Bevis Land Limited
David Borchard, Mr Richard Markus Borchard, and 2 more are mutual people.
Active
Champlon Limited
David Borchard, Mr Richard Markus Borchard, and 2 more are mutual people.
Active
Fairlift Limited
David Borchard, Mr Richard Markus Borchard, and 2 more are mutual people.
Active
Fairplay Towage & Shipping Company Limited
David Borchard, Mr Richard Markus Borchard, and 1 more are mutual people.
Active
Borchard Container Transport Limited
David Borchard, Mr Richard Markus Borchard, and 1 more are mutual people.
Active
Abac Logistics Limited
David Borchard, Mr Richard Markus Borchard, and 1 more are mutual people.
Active
Borchard (UK) Ltd
David Borchard, Mr Richard Markus Borchard, and 1 more are mutual people.
Active
Gracechurch Container Line Limited
Mr Richard Markus Borchard and Mrs Lucy Caroline Hazel Brenden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Mar31 Dec 2022
Traded for 9 months
Cash in Bank
£60.74M
Increased by £24.52M (+68%)
Turnover
£146.56M
Decreased by £23.94M (-14%)
Employees
61
Increased by 13 (+27%)
Total Assets
£117.3M
Increased by £32.19M (+38%)
Total Liabilities
-£31.16M
Increased by £13.36M (+75%)
Net Assets
£86.15M
Increased by £18.83M (+28%)
Debt Ratio (%)
27%
Increased by 5.65% (+27%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
David Borchard Details Changed
6 Months Ago on 11 Mar 2025
Group Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Group Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Group Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Sabina Duerr Gerber (PSC) Details Changed
2 Years 10 Months Ago on 25 Oct 2022
Mrs Lucy Caroline Hazel Brenden Details Changed
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 18 April 2025 with no updates
Submitted on 25 Apr 2025
Director's details changed for David Borchard on 11 March 2025
Submitted on 11 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 29 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Mar 2024
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 11 May 2023
Group of companies' accounts made up to 2 April 2022
Submitted on 10 May 2023
Change of details for Sabina Duerr Gerber as a person with significant control on 25 October 2022
Submitted on 27 Oct 2022
Director's details changed for Mrs Lucy Caroline Hazel Brenden on 31 August 2022
Submitted on 28 Sep 2022
Repayment History
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