Founded in 2016, Bordan Alliance, classified under reg no. 10393357 is an active company. Currently registered at Office 112, Regico Offices The Old Bank WD17 1NA, Watford the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
The firm has one director. Yevhen D., appointed on 9 November 2023. There are currently no secretaries appointed. As of 28 May 2024, there were 2 ex directors - Carlos W., Basil B. and others listed below. There were no ex secretaries.
| Office Address | Office 112, Regico Offices The Old Bank |
| Office Address2 | 153 The Parade High Street |
| Town | Watford |
| Post code | WD17 1NA |
| Country of origin | United Kingdom |
| Registration Number | 10393357 |
| Date of Incorporation | Mon, 26th Sep 2016 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (33 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 09 November 2023
The list of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Yevhen D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bulat Corporation Lp that put London, England as the official address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Yevhen D., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Yevhen D.
| Notified on | 26 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bulat Corporation Lp
Office 8 176 Finchley Road, London, NW3 6BT, England
| Legal authority | Limited Partnership Act 1907 |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | Lp018831 |
| Notified on | 1 November 2017 |
| Ceased on | 1 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yevhen D.
| Notified on | 26 September 2016 |
| Ceased on | 1 November 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 201 725 | 150 000 | 340 000 | 251 800 | 187 401 | |
| Current Assets | 294 263 | 506 862 | 792 718 | 1 655 580 | 1 227 029 | 912 467 |
| Debtors | 305 137 | 642 718 | 1 315 580 | 975 229 | 725 066 | |
| Net Assets Liabilities | 1 706 | 1 671 | 2 043 | 2 118 | 2 157 | 1 745 |
| Other | ||||||
| Called Up Share Capital Not Paid | 1 000 | 1 000 | ||||
| Creditors | 292 557 | 505 191 | 790 675 | 1 653 462 | 1 224 872 | 911 722 |
| Net Current Assets Liabilities | 1 706 | 1 671 | 2 043 | 2 118 | 1 226 029 | 912 467 |
| Total Assets Less Current Liabilities | 1 706 | 1 671 | 2 043 | 2 118 | 2 157 | 913 467 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 9th November 2023 filed on: 9th, November 2023 |
officers | Free Download (1 page) |
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