BORDAC REAL ESTATE LIMITED - LONDON


Company Profile Company Filings

Overview

BORDAC REAL ESTATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BORDAC REAL ESTATE LIMITED was incorporated 9 years ago on 10/04/2015 and has the registered number: 09537248. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

BORDAC REAL ESTATE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

3RD FLOOR NORVIN HOUSE
LONDON
E1 6BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURA DACCO' Jul 1965 Italian Director 2019-03-11 CURRENT
L.G. DIRECTORS LIMITED Corporate Director 2015-04-10 UNTIL 2019-03-11 RESIGNED
MS. ZENAH LANDMAN Dec 1927 British Director 2015-04-10 UNTIL 2019-01-16 RESIGNED
MR MICHAEL FRENZEL Jul 1938 British Director 2018-12-27 UNTIL 2019-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrea Dacco' 2016-04-06 - 2019-12-30 10/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Laura Dacco' 2016-04-06 7/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Renata Borroni 2016-04-06 9/1943 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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BERING (U.K.) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CANARY SERVICES LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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DIVERCOURT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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EPSILON DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ETA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FINANCE WISDOM LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BROOKLINE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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ALUISA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FALCONFIELD HOLDING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HUDSON R.E. LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOLDEN ECRU LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FORTITER LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HEMERA LIGHT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GIANT BLUE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CRESCENT CONNECTION LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
G. INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
BORDAC REAL ESTATE LIMITED 2024-01-24 30-04-2023 €304,989 equity
BORDAC REAL ESTATE LIMITED 2022-11-18 30-04-2022 £273,692 equity
BORDAC_REAL_ESTATE_LIMITE - Accounts 2021-10-13 30-04-2021 £221,824 equity
BORDAC_REAL_ESTATE_LIMITE - Accounts 2020-12-15 30-04-2020 £193,417 equity
BORDAC_REAL_ESTATE_LIMITE - Accounts 2020-03-14 30-04-2019 £-106,191 equity
BORDAC REAL ESTATE LIMITED - Accounts to registrar (filleted) - small 18.2 2019-01-29 30-04-2018 €-9,646 equity
Micro-entity Accounts - BORDAC REAL ESTATE LIMITED 2018-01-30 30-04-2017 €1,650 equity

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