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Bordage Limited (reg no 04518331) is a private limited company founded on 2002-08-23. This company is registered at Broadway House, C/O Heritage, Capital, Management Ltd, Tothill Street SW1H 9NQ. Bordage Limited is operating under SIC: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Bordage Limited
Number	04518331
Date of Incorporation:	23rd August 2002
End of financial year:	31 December
Address:	Broadway House, C/o Heritage, Capital, Management Ltd, Tothill Street, SW1H 9NQ
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in the aforementioned company, we can name: David O. (appointed on 23 August 2002), Pamela O. (appointment date: 23 August 2002). 1 secretary is there in the company: David O. (appointed on 23 August 2002). The Companies House indexes 1 person of significant control - David O., the single individual in the company who has 1/2 or less of shares, 1/2 or less of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	26,595	41,096	58,250	72,356	93,655	48,974	91,611	104,339	124,994	63,847	70,175	78,395	91,792
Total Assets Less Current Liabilities	26,595	40,391	56,763	70,086	93,655	44,620	86,142	102,949	123,684	63,847	66,506	78,395	91,792
Shareholder Funds	26,595	40,391	56,763	70,087	90,483	-	-	-	-	-	-	-	-

People with significant control

David O.

9 August 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/12/31 filed on: 21st, August 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/12/31 filed on: 21st, August 2024 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, April 2023 \| accounts	Free Download (10 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 11th, February 2022 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 18th, March 2021 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 1st, June 2020 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 23rd, April 2019 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 23rd, July 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2015/12/31 filed on: 10th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/08/11 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/08/17 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, May 2015 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/08/11 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/08/14 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/08/11 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/08/11 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, August 2012 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 26th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/08/11 with full list of members filed on: 15th, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 16th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/08/11 with full list of members filed on: 27th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/01/01 director's details were changed filed on: 27th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 25th, August 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2009/08/17 with shareholders record filed on: 17th, August 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2008/08/14 with shareholders record filed on: 14th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 21st, July 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 19th, September 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 19th, September 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 24/08/07 from: c/o heritage capital management LTD 40 broadway london SW1H 0BT filed on: 24th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 24/08/07 from: c/o heritage capital management LTD 40 broadway london SW1H 0BT filed on: 24th, August 2007 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 1st, September 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 1st, September 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2006/08/23 with shareholders record filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/08/23 with shareholders record filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2005/08/25 with shareholders record filed on: 25th, August 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2005/08/25 with shareholders record filed on: 25th, August 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 20th, May 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 20th, May 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2004/08/18 with shareholders record filed on: 18th, August 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/08/18 with shareholders record filed on: 18th, August 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 23rd, June 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 23rd, June 2004 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2003/08/28 with shareholders record filed on: 28th, August 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/08/28 with shareholders record filed on: 28th, August 2003 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 25th, June 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 25th, June 2003 \| accounts	Free Download (1 page)
(288a) On 2002/09/16 New secretary appointed;new director appointed filed on: 16th, September 2002 \| officers	Free Download (2 pages)
(288a) On 2002/09/16 New director appointed filed on: 16th, September 2002 \| officers	Free Download (2 pages)
(288a) On 2002/09/16 New secretary appointed;new director appointed filed on: 16th, September 2002 \| officers	Free Download (2 pages)
(288a) On 2002/09/16 New director appointed filed on: 16th, September 2002 \| officers	Free Download (2 pages)
(287) Registered office changed on 02/09/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX filed on: 2nd, September 2002 \| address	Free Download (1 page)
(287) Registered office changed on 02/09/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX filed on: 2nd, September 2002 \| address	Free Download (1 page)
(288b) On 2002/09/02 Secretary resigned filed on: 2nd, September 2002 \| officers	Free Download (1 page)
(288b) On 2002/09/02 Director resigned filed on: 2nd, September 2002 \| officers	Free Download (1 page)
(288b) On 2002/09/02 Secretary resigned filed on: 2nd, September 2002 \| officers	Free Download (1 page)
(288b) On 2002/09/02 Director resigned filed on: 2nd, September 2002 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, August 2002 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 23rd, August 2002 \| incorporation	Free Download (13 pages)

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