24 Bevis Marks
London
EC3A 7JB
Director Name | Mrs Lucy Caroline Hazel Brenden |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 1992(39 years, 1 month after company formation) |
Appointment Duration | 32 years |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Bevis Marks House 24 Bevis Marks London EC3A 7JB |
Director Name | David Borchard |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2010(57 years, 6 months after company formation) |
Appointment Duration | 13 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Bevis Marks House 24 Bevis Marks London EC3A 7JB |
Director Name | Mr Eric Alexander Brenden |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2020(67 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Bevis Marks House 24 Bevis Marks London EC3A 7JB |
Director Name | Mr Kurt Walter Eric Borchard |
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Date of Birth | June 1908 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(39 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 19 February 1997) |
Role | Company Executive |
Correspondence Address | Zielmatte 7 Stansstad N V 6362 Foreign |
Director Name | Mrs Ruth Borchard |
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Date of Birth | February 1910 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(39 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 28 April 1996) |
Role | Company Executive |
Correspondence Address | Zielmatte 7 Stansstad N V 6362 Foreign |
Director Name | Hans Herbert Marcus |
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Date of Birth | July 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(39 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 08 October 1997) |
Role | Company Director |
Correspondence Address | 4 Old Park Lane London W1Y 3LJ |
Director Name | Mr John Cecil Tubb |
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Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(39 years, 1 month after company formation) |
Appointment Duration | 10 years, 1 month (resigned 03 June 2002) |
Role | Company Executive |
Correspondence Address | 6 Atalanta Close Highfield Road Purley Surrey Cr2 |
Secretary Name | Mrs Lucy Caroline Hazel Brenden |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(39 years, 1 month after company formation) |
Appointment Duration | 16 years (resigned 22 April 2008) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 39 Stormont Road London N6 4NR |
Director Name | Anthony Russell Miller |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(45 years, 10 months after company formation) |
Appointment Duration | 18 years, 9 months (resigned 03 October 2017) |
Role | Solicitor |
Correspondence Address | 6th Floor 10 Chiswell Street London EC1Y 4XY |
Website | borlines.com |
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Registered Address | 5th Floor Bevis Marks House 24 Bevis Marks London EC3A 7JB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
13.2m at £1 | Borlines LTD 96.35% Redeemable Preference |
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500k at £1 | Borlines LTD 3.65% Ordinary |
Year | 2014 |
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Turnover | £107,497,283 |
Gross Profit | £560,152 |
Net Worth | £16,244,324 |
Cash | £2,546,291 |
Current Liabilities | £9,832,615 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 18 April 2023 (1 year ago) |
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Next Return Due | 2 May 2024 (4 days from now) |
18 February 2010 | Delivered on: 20 February 2010 Persons entitled: Borlines Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking & all property & assets. Outstanding |
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4 December 1985 | Delivered on: 7 December 1985 Satisfied on: 30 June 1992 Persons entitled: The Maritime Bank of Israel Limited Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee persuant to the terms of a credit facility agreement dated 9TH april 1985. Particulars: Five hundred containers as detailed in appendix 'a' to the pledge agreement. Fully Satisfied |
2 October 2020 | Appointment of Mr Eric Alexander Brenden as a director on 1 October 2020 (2 pages) |
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18 May 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
17 December 2019 | Group of companies' accounts made up to 2 April 2019 (37 pages) |
29 April 2019 | Confirmation statement made on 18 April 2019 with updates (4 pages) |
14 December 2018 | Group of companies' accounts made up to 2 April 2018 (36 pages) |
25 April 2018 | Confirmation statement made on 18 April 2018 with updates (4 pages) |
15 February 2018 | Director's details changed for Mrs Lucy Caroline Hazel Brenden on 4 February 2018 (2 pages) |
28 December 2017 | Group of companies' accounts made up to 2 April 2017 (34 pages) |
22 November 2017 | Termination of appointment of Anthony Russell Miller as a director on 3 October 2017 (1 page) |
22 November 2017 | Termination of appointment of Anthony Russell Miller as a director on 3 October 2017 (1 page) |
28 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
28 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
6 October 2016 | Group of companies' accounts made up to 2 April 2016 (39 pages) |
6 October 2016 | Group of companies' accounts made up to 2 April 2016 (39 pages) |
9 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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24 December 2015 | Group of companies' accounts made up to 2 April 2015 (25 pages) |
24 December 2015 | Group of companies' accounts made up to 2 April 2015 (25 pages) |
24 July 2015 | Resolutions
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24 July 2015 | Statement of capital following an allotment of shares on 31 March 2015
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24 July 2015 | Statement of capital following an allotment of shares on 31 March 2015
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29 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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24 February 2015 | Statement of capital following an allotment of shares on 27 March 2014
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24 February 2015 | Resolutions
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24 February 2015 | Statement of capital following an allotment of shares on 27 March 2014
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11 February 2015 | Group of companies' accounts made up to 2 April 2014 (26 pages) |
11 February 2015 | Group of companies' accounts made up to 2 April 2014 (26 pages) |
11 February 2015 | Group of companies' accounts made up to 2 April 2014 (26 pages) |
22 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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23 December 2013 | Group of companies' accounts made up to 2 April 2013 (26 pages) |
23 December 2013 | Group of companies' accounts made up to 2 April 2013 (26 pages) |
23 December 2013 | Group of companies' accounts made up to 2 April 2013 (26 pages) |
4 December 2013 | Resolutions
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4 December 2013 | Statement of capital following an allotment of shares on 29 March 2013
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4 December 2013 | Statement of capital following an allotment of shares on 29 March 2013
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4 December 2013 | Resolutions
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10 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (7 pages) |
10 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (7 pages) |
21 December 2012 | Group of companies' accounts made up to 2 April 2012 (25 pages) |
21 December 2012 | Group of companies' accounts made up to 2 April 2012 (25 pages) |
21 December 2012 | Group of companies' accounts made up to 2 April 2012 (25 pages) |
17 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (7 pages) |
17 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (7 pages) |
26 August 2011 | Group of companies' accounts made up to 2 April 2011 (26 pages) |
26 August 2011 | Group of companies' accounts made up to 2 April 2011 (26 pages) |
26 August 2011 | Group of companies' accounts made up to 2 April 2011 (26 pages) |
3 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (7 pages) |
3 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (7 pages) |
18 March 2011 | Group of companies' accounts made up to 2 April 2010 (27 pages) |
18 March 2011 | Group of companies' accounts made up to 2 April 2010 (27 pages) |
18 March 2011 | Group of companies' accounts made up to 2 April 2010 (27 pages) |
17 September 2010 | Appointment of David Borchard as a director (2 pages) |
17 September 2010 | Appointment of David Borchard as a director (2 pages) |
21 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
21 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
20 February 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
20 February 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
26 January 2010 | Group of companies' accounts made up to 2 April 2009 (26 pages) |
26 January 2010 | Group of companies' accounts made up to 2 April 2009 (26 pages) |
26 January 2010 | Group of companies' accounts made up to 2 April 2009 (26 pages) |
12 November 2009 | Director's details changed for Lucy Caroline Hazel Brenden on 22 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Mr Richard Markus Borchard on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Anthony Russell Miller on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Anthony Russell Miller on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Mr Richard Markus Borchard on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Lucy Caroline Hazel Brenden on 22 October 2009 (2 pages) |
9 May 2009 | Appointment terminated secretary lucy brenden (1 page) |
9 May 2009 | Appointment terminated secretary lucy brenden (1 page) |
27 April 2009 | Return made up to 18/04/09; full list of members (4 pages) |
27 April 2009 | Return made up to 18/04/09; full list of members (4 pages) |
14 April 2009 | Registered office changed on 14/04/2009 from 10 chiswell street london EC1Y 4XY united kingdom (1 page) |
14 April 2009 | Registered office changed on 14/04/2009 from 10 chiswell street london EC1Y 4XY united kingdom (1 page) |
30 January 2009 | Group of companies' accounts made up to 2 April 2008 (26 pages) |
30 January 2009 | Group of companies' accounts made up to 2 April 2008 (26 pages) |
30 January 2009 | Group of companies' accounts made up to 2 April 2008 (26 pages) |
18 April 2008 | Return made up to 18/04/08; full list of members (4 pages) |
18 April 2008 | Return made up to 18/04/08; full list of members (4 pages) |
9 April 2008 | Registered office changed on 09/04/2008 from 24 chiswell street london EC1Y 4XY (1 page) |
9 April 2008 | Registered office changed on 09/04/2008 from 24 chiswell street london EC1Y 4XY (1 page) |
3 April 2008 | Group of companies' accounts made up to 2 April 2007 (25 pages) |
3 April 2008 | Group of companies' accounts made up to 2 April 2007 (25 pages) |
3 April 2008 | Group of companies' accounts made up to 2 April 2007 (25 pages) |
18 April 2007 | Return made up to 18/04/07; full list of members (3 pages) |
18 April 2007 | Return made up to 18/04/07; full list of members (3 pages) |
5 December 2006 | Group of companies' accounts made up to 2 April 2006 (26 pages) |
5 December 2006 | Group of companies' accounts made up to 2 April 2006 (26 pages) |
5 December 2006 | Group of companies' accounts made up to 2 April 2006 (26 pages) |
10 May 2006 | Return made up to 18/04/06; full list of members (3 pages) |
10 May 2006 | Return made up to 18/04/06; full list of members (3 pages) |
12 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
12 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
5 October 2005 | Group of companies' accounts made up to 2 April 2005 (28 pages) |
5 October 2005 | Group of companies' accounts made up to 2 April 2005 (28 pages) |
5 October 2005 | Group of companies' accounts made up to 2 April 2005 (28 pages) |
5 October 2005 | Amended group of companies' accounts made up to 2 April 2004 (27 pages) |
5 October 2005 | Amended group of companies' accounts made up to 2 April 2004 (27 pages) |
5 October 2005 | Amended group of companies' accounts made up to 2 April 2004 (27 pages) |
13 May 2005 | Ad 30/03/05--------- £ si 2000000@1=2000000 £ ic 2500000/4500000 (2 pages) |
13 May 2005 | Ad 30/03/05--------- £ si 2000000@1=2000000 £ ic 2500000/4500000 (2 pages) |
13 May 2005 | Return made up to 18/04/05; full list of members (3 pages) |
13 May 2005 | Return made up to 18/04/05; full list of members (3 pages) |
27 April 2005 | Group of companies' accounts made up to 2 April 2004 (27 pages) |
27 April 2005 | Group of companies' accounts made up to 2 April 2004 (27 pages) |
27 April 2005 | Group of companies' accounts made up to 2 April 2004 (27 pages) |
26 April 2005 | Resolutions
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26 April 2005 | Resolutions
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26 April 2005 | Resolutions
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26 April 2005 | Resolutions
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26 April 2005 | Nc inc already adjusted 30/03/05 (1 page) |
26 April 2005 | Nc inc already adjusted 30/03/05 (1 page) |
26 April 2005 | Resolutions
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26 April 2005 | Resolutions
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26 April 2005 | Resolutions
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26 April 2005 | Resolutions
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16 December 2004 | Delivery ext'd 3 mth 02/04/04 (1 page) |
16 December 2004 | Delivery ext'd 3 mth 02/04/04 (1 page) |
28 September 2004 | Registered office changed on 28/09/04 from: durrant house 8-13 chiswell st london EC1Y 4XY (1 page) |
28 September 2004 | Registered office changed on 28/09/04 from: durrant house 8-13 chiswell st london EC1Y 4XY (1 page) |
3 August 2004 | Group of companies' accounts made up to 2 April 2003 (27 pages) |
3 August 2004 | Group of companies' accounts made up to 2 April 2003 (27 pages) |
3 August 2004 | Group of companies' accounts made up to 2 April 2003 (27 pages) |
17 May 2004 | Return made up to 18/04/04; full list of members (7 pages) |
17 May 2004 | Return made up to 18/04/04; full list of members (7 pages) |
7 April 2004 | Ad 30/03/04--------- £ si 2000000@1=2000000 £ ic 500000/2500000 (2 pages) |
7 April 2004 | Ad 30/03/04--------- £ si 2000000@1=2000000 £ ic 500000/2500000 (2 pages) |
30 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
30 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
9 May 2003 | Return made up to 18/04/03; full list of members (6 pages) |
9 May 2003 | Return made up to 18/04/03; full list of members (6 pages) |
3 May 2003 | Group of companies' accounts made up to 2 April 2002 (23 pages) |
3 May 2003 | Group of companies' accounts made up to 2 April 2002 (23 pages) |
3 May 2003 | Group of companies' accounts made up to 2 April 2002 (23 pages) |
1 July 2002 | £ sr 2000000@1 30/04/01 (1 page) |
1 July 2002 | Return made up to 18/04/02; full list of members (6 pages) |
1 July 2002 | Director resigned (1 page) |
1 July 2002 | £ sr 2000000@1 30/04/01 (1 page) |
1 July 2002 | Return made up to 18/04/02; full list of members (6 pages) |
1 July 2002 | Director resigned (1 page) |
30 November 2001 | Group of companies' accounts made up to 2 April 2001 (23 pages) |
30 November 2001 | Group of companies' accounts made up to 2 April 2001 (23 pages) |
30 April 2001 | Return made up to 18/04/01; full list of members (6 pages) |
30 April 2001 | Return made up to 18/04/01; full list of members (6 pages) |
29 March 2001 | Full group accounts made up to 2 April 2000 (27 pages) |
29 March 2001 | Full group accounts made up to 2 April 2000 (27 pages) |
29 March 2001 | Full group accounts made up to 2 April 2000 (27 pages) |
10 January 2001 | Full group accounts made up to 2 April 1999 (26 pages) |
10 January 2001 | Full group accounts made up to 2 April 1999 (26 pages) |
10 January 2001 | Full group accounts made up to 2 April 1999 (26 pages) |
8 November 2000 | Return made up to 18/04/00; full list of members; amend (6 pages) |
8 November 2000 | Return made up to 18/04/00; full list of members; amend (6 pages) |
30 October 2000 | Resolutions
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30 October 2000 | Conve 31/03/00 (1 page) |
30 October 2000 | Nc inc already adjusted 31/03/00 (1 page) |
30 October 2000 | Ad 31/03/00--------- £ si 2000000@1 (2 pages) |
30 October 2000 | Ad 31/03/00--------- £ si 2000000@1 (2 pages) |
30 October 2000 | Conve 31/03/00 (1 page) |
30 October 2000 | Resolutions
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30 October 2000 | Nc inc already adjusted 31/03/00 (1 page) |
11 May 2000 | Return made up to 18/04/00; full list of members (7 pages) |
11 May 2000 | Return made up to 18/04/00; full list of members (7 pages) |
22 May 1999 | Return made up to 18/04/99; full list of members (7 pages) |
22 May 1999 | Return made up to 18/04/99; full list of members (7 pages) |
5 February 1999 | New director appointed (2 pages) |
5 February 1999 | New director appointed (2 pages) |
6 January 1999 | Full group accounts made up to 2 April 1998 (25 pages) |
6 January 1999 | Full group accounts made up to 2 April 1998 (25 pages) |
6 January 1999 | Full group accounts made up to 2 April 1998 (25 pages) |
17 November 1998 | Full group accounts made up to 2 April 1997 (25 pages) |
17 November 1998 | Full group accounts made up to 2 April 1997 (25 pages) |
17 November 1998 | Full group accounts made up to 2 April 1997 (25 pages) |
26 June 1998 | Return made up to 18/04/98; full list of members (7 pages) |
26 June 1998 | Return made up to 18/04/98; full list of members (7 pages) |
6 November 1997 | Director resigned (1 page) |
6 November 1997 | Director resigned (1 page) |
9 July 1997 | Return made up to 18/04/97; full list of members (7 pages) |
9 July 1997 | Return made up to 18/04/97; full list of members (7 pages) |
30 June 1997 | Location of register of members (1 page) |
30 June 1997 | Director resigned (1 page) |
30 June 1997 | Location of register of directors' interests (1 page) |
30 June 1997 | Director resigned (1 page) |
30 June 1997 | Location of register of directors' interests (1 page) |
30 June 1997 | Location of register of members (1 page) |
18 April 1997 | Director resigned (1 page) |
18 April 1997 | Director resigned (1 page) |
30 December 1996 | Full group accounts made up to 2 April 1996 (23 pages) |
30 December 1996 | Full group accounts made up to 2 April 1996 (23 pages) |
30 December 1996 | Full group accounts made up to 2 April 1996 (23 pages) |
30 December 1996 | Full group accounts made up to 2 April 1995 (23 pages) |
30 December 1996 | Full group accounts made up to 2 April 1995 (23 pages) |
30 December 1996 | Full group accounts made up to 2 April 1995 (23 pages) |
10 November 1996 | Director's particulars changed (1 page) |
10 November 1996 | Director's particulars changed (1 page) |
9 October 1996 | Director resigned (1 page) |
9 October 1996 | Director resigned (1 page) |
24 May 1996 | Return made up to 18/04/96; full list of members (8 pages) |
24 May 1996 | Return made up to 18/04/96; full list of members (8 pages) |
9 June 1995 | Return made up to 18/04/95; full list of members (18 pages) |
9 June 1995 | Return made up to 18/04/95; full list of members (18 pages) |
27 January 1995 | Full group accounts made up to 2 April 1994 (24 pages) |
27 January 1995 | Full group accounts made up to 2 April 1994 (24 pages) |
27 January 1995 | Full group accounts made up to 2 April 1994 (24 pages) |
5 November 1994 | Full group accounts made up to 2 April 1993 (24 pages) |
5 November 1994 | Full group accounts made up to 2 April 1993 (24 pages) |
5 November 1994 | Full group accounts made up to 2 April 1993 (24 pages) |
12 July 1994 | Memorandum and Articles of Association (12 pages) |
12 July 1994 | Memorandum and Articles of Association (12 pages) |
8 February 1993 | Full group accounts made up to 2 April 1992 (17 pages) |
8 February 1993 | Full group accounts made up to 2 April 1992 (17 pages) |
8 February 1993 | Full group accounts made up to 2 April 1992 (17 pages) |
15 April 1992 | Full group accounts made up to 2 April 1991 (16 pages) |
15 April 1992 | Full group accounts made up to 2 April 1991 (16 pages) |
15 April 1992 | Full group accounts made up to 2 April 1991 (16 pages) |
30 July 1991 | Full accounts made up to 2 April 1990 (17 pages) |
30 July 1991 | Full accounts made up to 2 April 1990 (17 pages) |
30 July 1991 | Full accounts made up to 2 April 1990 (17 pages) |
10 May 1990 | Full group accounts made up to 31 March 1989 (16 pages) |
10 May 1990 | Full group accounts made up to 31 March 1989 (16 pages) |
31 January 1990 | Full group accounts made up to 31 March 1988 (16 pages) |
31 January 1990 | Full group accounts made up to 31 March 1988 (16 pages) |
16 March 1953 | Incorporation (22 pages) |
16 March 1953 | Certificate of incorporation (1 page) |
16 March 1953 | Certificate of incorporation (1 page) |
16 March 1953 | Certificate of incorporation (1 page) |
16 March 1953 | Incorporation (22 pages) |
16 March 1953 | Certificate of incorporation (1 page) |