Bordhoy Navigation (UK) Limited is a private limited company that can be found at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU. Incorporated on 2021-12-02, this 2-year-old company is run by 4 directors and 1 secretary.
Director Samuel G., appointed on 01 July 2022. Director Daniel O., appointed on 02 December 2021. Director Neil W., appointed on 02 December 2021.
Switching the focus to secretaries, we can name: James A., appointed on 02 December 2021.
The company is classified as "sea and coastal freight water transport" (Standard Industrial Classification code: 50200).
The last confirmation statement was filed on 2022-12-01 and the due date for the next filing is 2023-12-15. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5th Floor Portman House |
| Office Address2 | 2 Portman Street |
| Town | London |
| Post code | W1H 6DU |
| Country of origin | United Kingdom |
| Registration Number | 13777698 |
| Date of Incorporation | Thu, 2nd Dec 2021 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 02 December 2021
Position: Director
Appointed: 02 December 2021
Position: Director
Appointed: 02 December 2021
Position: Secretary
Appointed: 02 December 2021
The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Marshall E. This PSC has significiant influence or control over the company,.
Marshall E.
| Notified on | 2 December 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/01 filed on: 28th, December 2023 |
confirmation statement | Free Download (3 pages) |
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