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BORDAGE LIMITED

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BORDAGE LIMITED

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Key Data

Status

Active

Company No.

04518331

Incorporation date

23/08/2002

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Broadway House, C/O Heritage, Capital, Management Ltd, Tothill Street, London SW1H 9NQCopy
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Latest events (Record since 23/08/2002)
dot icon17/02/2026
Micro company accounts made up to 2025-12-31
View PDF (3 pages)
dot icon23/07/2025
Confirmation statement made on 2025-07-23 with no updates
View PDF (3 pages)
dot icon22/04/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon21/08/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon30/07/2024
Confirmation statement made on 2024-07-23 with no updates
View PDF (3 pages)
dot icon31/07/2023
Confirmation statement made on 2023-07-23 with no updates
View PDF (3 pages)
dot icon27/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon24/07/2022
Confirmation statement made on 2022-07-23 with no updates
View PDF (3 pages)
dot icon11/02/2022
Micro company accounts made up to 2021-12-31
View PDF (8 pages)
dot icon23/07/2021
Confirmation statement made on 2021-07-23 with no updates
View PDF (3 pages)
dot icon18/03/2021
Micro company accounts made up to 2020-12-31
View PDF (8 pages)
dot icon23/07/2020
Confirmation statement made on 2020-07-23 with no updates
View PDF (3 pages)
dot icon01/06/2020
Micro company accounts made up to 2019-12-31
View PDF (8 pages)
dot icon23/07/2019
Confirmation statement made on 2019-07-23 with no updates
View PDF (3 pages)
dot icon23/04/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon23/07/2018
Confirmation statement made on 2018-07-23 with no updates
View PDF (3 pages)
dot icon23/07/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon08/09/2017
Confirmation statement made on 2017-08-11 with no updates
View PDF (3 pages)
dot icon19/04/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (9 pages)
dot icon17/08/2016
Confirmation statement made on 2016-08-11 with updates
View PDF (5 pages)
dot icon10/07/2016
Micro company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon17/08/2015
Annual return made up to 2015-08-11 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon14/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon14/08/2014
Annual return made up to 2014-08-11 with full list of shareholders
View PDF (5 pages)
dot icon27/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon27/08/2013
Annual return made up to 2013-08-11 with full list of shareholders
View PDF (5 pages)
dot icon21/08/2012
Annual return made up to 2012-08-11 with full list of shareholders
View PDF (5 pages)
dot icon20/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon26/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (6 pages)
dot icon15/08/2011
Annual return made up to 2011-08-11 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (6 pages)
dot icon27/08/2010
Annual return made up to 2010-08-11 with full list of shareholders
View PDF (5 pages)
dot icon27/08/2010
Director's details changed for Pamela Mary Olsen on 2010-01-01
View PDF (2 pages)
dot icon25/08/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon17/08/2009
Return made up to 11/08/09; full list of members
View PDF (4 pages)
dot icon14/08/2008
Return made up to 11/08/08; full list of members
View PDF (4 pages)
dot icon21/07/2008
Total exemption full accounts made up to 2007-12-31
View PDF (6 pages)
dot icon19/09/2007
Total exemption full accounts made up to 2006-12-31
View PDF (6 pages)
dot icon28/08/2007
Return made up to 11/08/07; full list of members
View PDF (3 pages)
dot icon24/08/2007
Registered office changed on 24/08/07 from: c/o heritage capital management LTD 40 broadway london SW1H 0BT
View PDF (1 pages)
dot icon01/09/2006
Total exemption full accounts made up to 2005-12-31
View PDF (6 pages)
dot icon23/08/2006
Return made up to 11/08/06; full list of members
View PDF (2 pages)
dot icon25/08/2005
Return made up to 11/08/05; full list of members
View PDF (3 pages)
dot icon20/05/2005
Total exemption full accounts made up to 2004-12-31
View PDF (6 pages)
dot icon18/08/2004
Return made up to 11/08/04; full list of members
View PDF (7 pages)
dot icon23/06/2004
Total exemption full accounts made up to 2003-12-31
View PDF (6 pages)
dot icon28/08/2003
Return made up to 18/08/03; full list of members
View PDF (7 pages)
dot icon25/06/2003
Accounting reference date extended from 31/08/03 to 31/12/03
View PDF (1 pages)
dot icon16/09/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/09/2002
New director appointed
View PDF (2 pages)
dot icon02/09/2002
Secretary resigned
View PDF (1 pages)
dot icon02/09/2002
Director resigned
View PDF (1 pages)
dot icon02/09/2002
Registered office changed on 02/09/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX
View PDF (1 pages)
dot icon23/08/2002
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£46,885.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
23/07/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
66.51K
-
0.00
-
-
2022
0
73.28K
-
0.00
46.89K
-
2022
0
73.28K
-
0.00
46.89K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

73.28K £Ascended10.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

46.89K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CFL SECRETARIES LIMITED
Nominee Secretary
22/08/2002 - 22/08/2002
1802
CFL DIRECTORS LIMITED
Nominee Director
22/08/2002 - 22/08/2002
1646
Olsen, David Sidney
Director
23/08/2002 - Present
3
Olsen, Pamela Mary
Director
23/08/2002 - Present
1
Olsen, David Sidney
Secretary
22/08/2002 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BORDAGE LIMITED

BORDAGE LIMITED is an(a) Active company incorporated on 23/08/2002 with the registered office located at Broadway House, C/O Heritage, Capital, Management Ltd, Tothill Street, London SW1H 9NQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BORDAGE LIMITED?

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BORDAGE LIMITED is currently Active. It was registered on 23/08/2002 .

Where is BORDAGE LIMITED located?

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BORDAGE LIMITED is registered at Broadway House, C/O Heritage, Capital, Management Ltd, Tothill Street, London SW1H 9NQ.

What does BORDAGE LIMITED do?

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BORDAGE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BORDAGE LIMITED?

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The latest filing was on 17/02/2026: Micro company accounts made up to 2025-12-31.