Bordley Trusted Ltd LEICESTER


Bordley Trusted started in year 2015 as Private Limited Company with registration number 09595266. The Bordley Trusted company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Leicester at Unit 1C, 55. Postal code: LE5 0BT.

The company has one director. Mohammed A., appointed on 11 March 2023. There are currently no secretaries appointed. As of 14 May 2024, there were 9 ex directors - Mohammed S., Neil P. and others listed below. There were no ex secretaries.

Bordley Trusted Ltd Address / Contact

Office Address Unit 1C, 55
Office Address2 Forest Road
Town Leicester
Post code LE5 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09595266
Date of Incorporation Mon, 18th May 2015
Industry Maintenance and repair of motor vehicles
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (75 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Mohammed A.

Position: Director

Appointed: 11 March 2023

Mohammed S.

Position: Director

Appointed: 03 August 2021

Resigned: 11 March 2023

Neil P.

Position: Director

Appointed: 22 July 2020

Resigned: 03 August 2021

Kyle A.

Position: Director

Appointed: 16 January 2020

Resigned: 22 July 2020

Antonio S.

Position: Director

Appointed: 31 May 2019

Resigned: 16 January 2020

Sergio C.

Position: Director

Appointed: 08 February 2018

Resigned: 31 May 2019

Terence D.

Position: Director

Appointed: 05 April 2017

Resigned: 08 February 2018

Krzysztof B.

Position: Director

Appointed: 09 October 2015

Resigned: 05 April 2017

David M.

Position: Director

Appointed: 07 July 2015

Resigned: 09 October 2015

Terence D.

Position: Director

Appointed: 18 May 2015

Resigned: 07 July 2015

People with significant control

The register of PSCs that own or control the company includes 7 names. As we established, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mohammed S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Neil P., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on 11 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mohammed S.

Notified on 3 August 2021
Ceased on 11 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Neil P.

Notified on 22 July 2020
Ceased on 3 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kyle A.

Notified on 16 January 2020
Ceased on 22 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Antonio S.

Notified on 31 May 2019
Ceased on 16 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sergio C.

Notified on 8 February 2018
Ceased on 31 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terence D.

Notified on 5 April 2017
Ceased on 8 February 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth1       
Balance Sheet
Current Assets1231111111
Net Assets Liabilities Including Pension Asset Liability1       
Reserves/Capital
Called Up Share Capital1       
Shareholder Funds1       
Other
Average Number Employees During Period    1111
Creditors122       
Net Current Assets Liabilities11111111
Total Assets Less Current Liabilities11111111
Creditors Due Within One Year122       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-05-31
filed on: 17th, January 2024
Free Download (5 pages)

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