BORDIER INTERNATIONAL LTD. - LONDON
Company Profile | Company Filings |
Overview
BORDIER INTERNATIONAL LTD. is a Private Limited Company from LONDON and has the status: Active.
BORDIER INTERNATIONAL LTD. was incorporated 24 years ago on 09/02/2000 and has the registered number: 03922432. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BORDIER INTERNATIONAL LTD. was incorporated 24 years ago on 09/02/2000 and has the registered number: 03922432. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BORDIER INTERNATIONAL LTD. - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
23 KING STREET
LONDON
SW1Y 6QY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICOLAS PAUL JEAN TERRIER | Jan 1966 | Swiss | Director | 2011-06-30 | CURRENT |
MR MARK JONATHAN ROBINSON | Jan 1964 | British | Director | 2011-06-30 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2000-02-09 UNTIL 2000-02-09 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-02-09 UNTIL 2000-02-09 | RESIGNED | ||
ANDRE GUILLAUME BORDIER | Jun 1934 | Swiss | Director | 2000-02-09 UNTIL 2002-01-25 | RESIGNED |
EVRARD GUILLAUME BORDIER | Dutch | Director | 2000-02-09 UNTIL 2011-06-30 | RESIGNED | |
MR STEVEN JAMES CROUCHER | Mar 1974 | British | Director | 2011-06-30 UNTIL 2017-02-07 | RESIGNED |
ARIEL MISICK | Aug 1951 | British Overseas Territory | Director | 2002-02-20 UNTIL 2011-06-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-02-09 UNTIL 2000-02-09 | RESIGNED | ||
ARIEL MISICK | Aug 1951 | Turks & Caicos | Director | 2000-02-09 UNTIL 2001-12-31 | RESIGNED |
GIULIANA SLOWMAN | British | Director | 2002-01-01 UNTIL 2011-06-30 | RESIGNED | |
GIULIANA SLOWMAN | British | Secretary | 2002-01-28 UNTIL 2011-06-30 | RESIGNED | |
MR STEVEN JAMES CROUCHER | Secretary | 2011-06-30 UNTIL 2017-01-16 | RESIGNED | ||
EVRARD GUILLAUME BORDIER | Dutch | Secretary | 2000-02-09 UNTIL 2004-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bordier & Cie Geneva | 2017-01-23 | Geneva 11 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BORDIER INTERNATIONAL LTD. | 2023-08-09 | 31-12-2022 | £1,000 equity |
Micro-entity Accounts - BORDIER INTERNATIONAL LTD. | 2022-09-08 | 31-12-2021 | £1,000 equity |
Micro-entity Accounts - BORDIER INTERNATIONAL LTD. | 2021-08-10 | 31-12-2020 | £1,000 equity |
Micro-entity Accounts - BORDIER INTERNATIONAL LTD. | 2020-09-04 | 31-12-2019 | £1,000 equity |
Micro-entity Accounts - BORDIER INTERNATIONAL LTD. | 2018-03-30 | 31-12-2017 | £1,000 equity |
Micro-entity Accounts - BORDIER INTERNATIONAL LTD. | 2017-09-30 | 31-12-2016 | £1,000 equity |