BORDIER & CIE (UK) PLC
Active - Accounts Filed
General Information
NAME
BORDIER & CIE (UK) PLC
COMPANY NUMBER
01583393
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
01/09/1981
(43 years and 3 months old)
WEBSITE
www.bordieruk.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1981
29/08/2014
BERRY ASSET MANAGEMENT PLC
View all previous names
LONDON
SW1Y 6QY
Telephone: 02076676600
TPS: No
23 King Street
London
SW1Y 6QY
Telephone: 76676600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORDIER HOLDINGS SA | N/A | N/A |
| BORDIER & CIE (UK) PLC | Active - Accounts Filed | View Report |
| HARBOUR NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Russell Thomas Sherwood (932748324) Appointed |
| 10/08/2024 | New Confirmation Statement filed |
| 19/07/2024 | Jamie Edward Joseph MacLeod (907669824) has left the board |
Credit Risk Overview
Want to learn more about BORDIER & CIE (UK) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORDIER & CIE (UK) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORDIER & CIE (UK) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/1991 - Present (33 years and 1 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
14/05/2001 - Present (23 years and 6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2002 - Present (22 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/2019 - Present (5 years and 7 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORDIER HOLDINGS SA | N/A | N/A |
| BORDIER & CIE (UK) PLC | Active - Accounts Filed | View Report |
| HARBOUR NOMINEES LIMITED | Non-Trading | View Report |
| HAVEN NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Russell Thomas Sherwood (932748324) Appointed |
| 10/08/2024 | New Confirmation Statement filed |
| 19/07/2024 | Jamie Edward Joseph MacLeod (907669824) has left the board |
| 27/06/2024 | New Accounts filed |
| 31/10/2023 | Leila Irene Vassiltchikov-Ali Khan (925603428) has left the board |
| 09/08/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 24/06/2021 | New Accounts filed |
| 10/02/2021 | New Board Member Anthony Clewlow (927944250) Appointed |
| 30/11/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 14/05/2019 | New Board Member Anthony Ian Heap (925834662) Appointed |
| 08/03/2019 | Nicolas Paul Jean Terrier (916288663) has left the board |
| 08/03/2019 | New Board Member Leila Irene Vassiltchikov-Ali Khan (925603428) Appointed |
| 08/03/2019 | New Accounts filed |
| 29/10/2018 | Rajan Sharma (922529978) has left the board |
| 29/10/2018 | New Company Secretary Joe MacCaw (925181110) Appointed |
| 17/08/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 28/04/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Accounts filed |
| 24/02/2017 | Steven James Croucher (913905704) has left the board |
| 24/02/2017 | New Company Secretary Rajan Sharma (922529978) Appointed |
| 20/01/2017 | Steven James Croucher (916455792) has left the board |
| 02/11/2016 | New Confirmation Statement filed |
| 31/10/2016 | New Accounts filed |
| 10/02/2016 | Jose Roberto Islas (920272077) has left the board |
| 10/02/2016 | Jose Roberto Islas (920272077) has left the board |
| 20/11/2015 | New Confirmation Statement filed |
| 18/11/2015 | New Board Member Jose Roberto Islas (920272077) Appointed |
| 14/07/2015 | Gaetan Bordier (907615964) has left the board |
| 14/07/2015 | New Accounts filed |
| 23/03/2015 | Mark Andrew Sherwood (917333703) has left the board |
| 05/02/2015 | Change in Reg. Office |
| 02/02/2015 | Nicolas Paul Jean Terrier (919336018) has left the board |
| 02/02/2015 | New Board Member Nicolas Paul Jean Terrier (916288663) Appointed |
| 27/01/2015 | New Board Member Mark Andrew Sherwood (917333703) Appointed |
| 14/12/2014 | New Confirmation Statement filed |
| 12/12/2014 | Mark Andrew Sherwood (917333703) has left the board |
| 12/12/2014 | New Board Member Nicolas Paul Jean Terrier (919336018) Appointed |
| 16/05/2014 | John Neil Kennedy (907797152) has left the board |
| 30/12/2013 | New Accounts filed |
| 15/11/2013 | New Confirmation Statement filed |
| 07/11/2012 | New Confirmation Statement filed |
| 05/11/2012 | New Board Member Mark Andrew Sherwood (917333703) Appointed |
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