BORDIER INTERNATIONAL LTD.

Key Data

Status

Active

Company No.

03922432

Incorporation date

09/02/2000

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2000)

29/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

10/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

04/02/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

06/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

24/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

08/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

24/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

07/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

25/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

09/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

12/02/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

03/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

22/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

25/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

29/03/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

21/03/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

22/01/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

22/02/2017

Termination of appointment of Steven James Croucher as a director on 2017-02-07

View PDF (1 pages)

20/02/2017

Auditor's resignation

View PDF (2 pages)

13/02/2017

Auditor's resignation

View PDF (1 pages)

23/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

18/01/2017

Termination of appointment of Steven James Croucher as a secretary on 2017-01-16

View PDF (1 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

16/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (5 pages)

16/02/2016

Director's details changed for Mr Mark Jonathan Robinson on 2014-08-29

View PDF (2 pages)

08/02/2016

Resolutions

View PDF (1 pages)

08/02/2016

Cancellation of shares. Statement of capital on 2015-12-21

View PDF (4 pages)

09/06/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

03/03/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (5 pages)

16/02/2015

Registered office address changed from 79 Pall Mall London SW1Y 5ES to 23 King Street St James's London SW1Y 6QY on 2015-02-16

View PDF (1 pages)

23/06/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

06/03/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (5 pages)

08/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

06/03/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (5 pages)

26/04/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

21/03/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (4 pages)

21/03/2012

Registered office address changed from 19 Buckingham Gate London SW1E 6LB on 2012-03-21

View PDF (1 pages)

21/03/2012

Termination of appointment of Evrard Bordier as a director

View PDF (1 pages)

08/09/2011

Appointment of Nicolas Terrier as a director

View PDF (3 pages)

18/07/2011

Appointment of Mr Mark Jonathan Robinson as a director

View PDF (2 pages)

01/07/2011

Termination of appointment of Giuliana Slowman as a director

View PDF (1 pages)

01/07/2011

Termination of appointment of Ariel Misick as a director

View PDF (1 pages)

01/07/2011

Appointment of Mr Steven James Croucher as a secretary

View PDF (1 pages)

01/07/2011

Appointment of Mr Steven James Croucher as a director

View PDF (2 pages)

30/06/2011

Termination of appointment of Giuliana Slowman as a secretary

View PDF (1 pages)

15/04/2011

Accounts for a medium company made up to 2010-12-31

View PDF (17 pages)

09/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (5 pages)

09/02/2011

Director's details changed for Evrard Guillaume Bordier on 2010-08-15

View PDF (2 pages)

27/04/2010

Accounts for a medium company made up to 2009-12-31

View PDF (15 pages)

26/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

26/02/2010

Director's details changed for Evrard Guillaume Bordier on 2010-02-09

View PDF (2 pages)

26/02/2010

Director's details changed for Giuliana Slowman on 2010-02-09

View PDF (2 pages)

26/02/2010

Director's details changed for Ariel Misick on 2010-02-09

View PDF (2 pages)

23/03/2009

Accounts for a medium company made up to 2008-12-31

View PDF (15 pages)

16/02/2009

Return made up to 09/02/09; full list of members

View PDF (10 pages)

11/03/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

07/03/2008

Return made up to 09/02/08; full list of members

View PDF (4 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

06/07/2007

Declaration of shares redemption:auditor's report

View PDF (5 pages)

21/06/2007

£ ic 250000/50000 15/05/07 £ sr 200000@1=200000

View PDF (1 pages)

19/04/2007

Resolutions

View PDF (1 pages)

21/02/2007

Return made up to 09/02/07; full list of members

View PDF (7 pages)

24/04/2006

Accounts for a medium company made up to 2005-12-31

View PDF (16 pages)

16/02/2006

Return made up to 09/02/06; full list of members

View PDF (7 pages)

11/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

28/02/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

Return made up to 09/02/05; full list of members

View PDF (8 pages)

09/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

19/02/2004

Return made up to 09/02/04; full list of members

View PDF (8 pages)

15/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

24/02/2003

Return made up to 09/02/03; full list of members

View PDF (8 pages)

22/08/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

24/04/2002

New director appointed

View PDF (2 pages)

24/04/2002

New director appointed

View PDF (2 pages)

24/04/2002

New secretary appointed

View PDF (2 pages)

02/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (17 pages)

29/01/2002

Return made up to 09/02/02; full list of members

View PDF (7 pages)

24/01/2002

New director appointed

View PDF (2 pages)

17/12/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

24/04/2001

Return made up to 09/02/01; full list of members

View PDF (7 pages)

24/04/2001

Registered office changed on 24/04/01 from: 14 dominion street london EC2M 2RJ

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

20/12/2000

Ad 24/11/00--------- £ si 249999@1=249999 £ ic 1/250000

View PDF (2 pages)

20/12/2000

Nc inc already adjusted 24/11/00

View PDF (1 pages)

20/12/2000

Resolutions

View PDF (0 pages)

20/12/2000

Resolutions

View PDF (1 pages)

31/05/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

27/04/2000

Director resigned

View PDF (1 pages)

27/04/2000

Secretary resigned

View PDF (1 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

09/02/2000

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BORDIER INTERNATIONAL LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00K
-
0.00
-
-

2022
0
1.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/02/2000 - 09/02/2000	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	09/02/2000 - 09/02/2000	99599
INSTANT COMPANIES LIMITED	Nominee Director	09/02/2000 - 09/02/2000	43699
Robinson, Mark Jonathan	Director	30/06/2011 - Present	7
Croucher, Steven James	Director	30/06/2011 - 07/02/2017	25

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BORDIER INTERNATIONAL LTD.

BORDIER INTERNATIONAL LTD. is an(a) Active company incorporated on 09/02/2000 with the registered office located at 23 King Street, St James's, London SW1Y 6QY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORDIER INTERNATIONAL LTD.?

BORDIER INTERNATIONAL LTD. is currently Active. It was registered on 09/02/2000 .

Where is BORDIER INTERNATIONAL LTD. located?

BORDIER INTERNATIONAL LTD. is registered at 23 King Street, St James's, London SW1Y 6QY.

What does BORDIER INTERNATIONAL LTD. do?

BORDIER INTERNATIONAL LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BORDIER INTERNATIONAL LTD.?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-22 with no updates.