# Borough Market Business Limited

## Details

- **Company number:** [08157060](https://find-and-update.company-information.service.gov.uk/company/08157060)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2012
- **Registered office:** 8 SOUTHWARK STREET, LONDON, SE1 1TL
- **Nature of business:** [47789](/sic/47789) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLAND, Shane | director | 15 Apr 2021 | 20 Jan 2022 |
| LAM, Michelle | director | 13 Aug 2026 |  |
| CASEY, Nicole | director | 13 Aug 2026 |  |
| HAWKINS, Simon | director | 21 Nov 2024 |  |
| HOLLAND, Shane | director | 23 May 2024 |  |
| DUNLOP, Daisy | director | 15 Apr 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Camilla Virginia Mcgibbon | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 30 Sep 2016 |
| Mr Timothy Mark Lang | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 19 Sep 2017 |
| Mr Donald William Hyslop | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 30 Sep 2018 |
| Mr Matthew Lachlan Flood | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 11 Jul 2019 |
| Mr Sean David Ramsden | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 25 Sep 2019 |
| Mrs Julia Helena Tybura | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 26 Sep 2019 |
| Mr David Lyon | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 6 May 2020 |
| Mrs Bengu Said | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 23 Jun 2020 |
| Mr Andrew Robert Cullen | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 17 Dec 2020 |
| Ms Claire Pritchard | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 31 Jul 2021 |
| Mrs Ann Sandra Ball | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 26 Jun 2023 |
| Mr Adrian John Rupert Bunnis | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 29 Jan 2024 |
| Borough Market (Southwark) | ownership-of-shares-75-to-100-percent | 31 Jan 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £1 | - | 0 |
| 31 Mar 2024 | - | £1 | - | 0 |
| 31 Mar 2023 | - | £1 | - | 0 |
| 31 Mar 2022 | - | £1 | - | 0 |
| 31 Mar 2021 | - | £1 | - | 0 |
| 31 Mar 2020 | - | £1 | - | 0 |
| 31 Mar 2019 | - | £1 | £62,703 | - |
| 31 Mar 2018 | - | £1 | £161,033 | - |
| 31 Mar 2017 | £203,446 | £0 | - | - |
| 31 Mar 2016 | - | £1 | £141,520 | - |
| 31 Mar 2015 | - | £1 | £5,537 | - |
| 31 Mar 2014 | - | -£11,831 | £25,169 | - |
| 31 Mar 2013 | - | £10,765 | £12 | - |





## Directors' other companies

- [HOLLAND, Shane](/person/7162393) - director at [Slow Food UK Enterprises Limited](/company/06874272)
- [HOLLAND, Shane](/person/7162393) - director at [Slow Food UK Trust](/company/06849325)