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. - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORDIER & CIE (UK) PLC LONDON Active FULL 66300 - Fund management activities
HARBOUR NOMINEES LIMITED LONDON Active DORMANT 66300 - Fund management activities
QUILTER INVESTORS LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
HAVEN NOMINEES LIMITED LONDON Active DORMANT 66300 - Fund management activities
SHUTTLEWORTH SOLAR LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
OUTWOOD SOLAR LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
MOOR HOUSE FARM SOLAR LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
UPPER WICK SOLAR LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
WREA GREEN SOLAR LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
TROWLE SOLAR LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
HOME FARM SOLAR 1 LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
FIVE OAKS SOLAR FARM LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
WOODHOUSE SOLAR LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
OTHERTON SOLAR LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
WIDEHURST SOLAR LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED LONDON ENGLAND Active -... SMALL 64209 - Activities of other holding companies n.e.c.
CRANHAM SOLAR LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
ECKLAND LODGE SOLAR LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
LISBURN SOLAR LIMITED BELFAST Active SMALL 35110 - Production of electricity

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

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OKOYE INDUSTRIES LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EXTRAC TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active DORMANT 08990 - Other mining and quarrying n.e.c.
JD VENETIAN RED LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
CHRYSTAL CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied