Company number 02987210
Status Active
Incorporation Date 7 November 1994
Company Type Private Limited Company
Address 46 EATON TERRACE, LONDON, SW1W 8TY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 100
. The most likely internet sites of BORCH ASSOCIATES LIMITED are www.borchassociates.co.uk, and www.borch-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Barbican Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borch Associates Limited is a Private Limited Company.
The company registration number is 02987210. Borch Associates Limited has been working since 07 November 1994.
The present status of the company is Active. The registered address of Borch Associates Limited is 46 Eaton Terrace London Sw1w 8ty. . BARBER, Colin David is a Secretary of the company. BORCH, Jytte is a Director of the company. LOCKWOOD, Henriette is a Director of the company. Secretary BORCH, Jytte has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BORCH, Henriette has been resigned. Director BORCH, Karsten has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BORCH, Jytte
Resigned: 12 December 2009
Appointed Date: 07 November 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 1994
Appointed Date: 07 November 1994
Director
BORCH, Henriette
Resigned: 30 April 2004
Appointed Date: 07 November 1994
55 years old
Director
BORCH, Karsten
Resigned: 01 March 2008
Appointed Date: 07 November 1994
82 years old
Persons With Significant Control
Mrs Jytte Borch
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
BORCH ASSOCIATES LIMITED Events
15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
18 Nov 2015
Director's details changed for Henriette Lockwood on 1 October 2015
18 Nov 2015
Secretary's details changed for Mr Colin David Barber on 1 October 2015
...
... and 57 more events
15 Sep 1996
Return made up to 07/11/95; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
07 Dec 1994
Ad 07/11/94--------- £ si 98@1=98 £ ic 2/100
07 Dec 1994
Accounting reference date notified as 31/12