Bordon Retail LLP started in year 2015 as Limited Liability Partnership with registration number OC399308. The Bordon Retail LLP company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at C/o Tyburn Lane Private Equity Linen Hall. Postal code: W1B 5TD.
As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Tyburn Lane Private Equity Linen Hall |
| Office Address2 | 162-168 Regent Street |
| Town | London |
| Post code | W1B 5TD |
| Country of origin | United Kingdom |
| Registration Number | OC399308 |
| Date of Incorporation | Fri, 10th Apr 2015 |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: LLP Member
Appointed: 10 April 2015
Position: LLP Designated Member
Appointed: 10 April 2015
Position: LLP Member
Appointed: 10 April 2015
Position: LLP Designated Member
Appointed: 10 April 2015
Position: Corporate LLP Member
Appointed: 10 April 2015
Position: LLP Member
Appointed: 10 April 2015
Position: Corporate LLP Member
Appointed: 10 April 2015
Position: LLP Member
Appointed: 10 April 2015
The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Andrew C. The abovementioned PSC has 75,01-100% voting rights. The second entity in the PSC register is Biano Limited that entered Isle Of Man, Isle Of Man as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is John D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Andrew C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights |
Biano Limited
Burleigh Manor Peel Road, Douglas, Isle Of Man, Isle Of Man, IM1 5EP, Isle Of Man
| Legal authority | Manx Law |
| Legal form | Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man |
| Registration number | 088863c |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
John D.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 5 612 | 4 390 | 324 | 295 | 216 | 244 104 | 242 279 |
| Current Assets | 2 671 856 | 2 594 738 | 2 705 335 | 2 650 688 | 2 569 116 | 2 516 943 | 2 481 910 |
| Debtors | 2 666 244 | 2 595 328 | 2 705 011 | 2 650 393 | 2 568 900 | 2 272 839 | 2 239 631 |
| Other Debtors | 168 660 | 39 174 | 39 174 | 39 174 | 39 174 | 39 174 | 56 126 |
| Other | |||||||
| Accrued Liabilities Deferred Income | 4 013 | ||||||
| Amounts Owed By Group Undertakings | 2 257 658 | 2 303 658 | 2 307 658 | 2 307 658 | 2 307 658 | 2 063 678 | 2 065 393 |
| Creditors | 182 274 | 242 232 | 425 849 | 354 225 | 191 161 | 86 910 | |
| Net Current Assets Liabilities | 2 489 582 | 2 352 506 | 2 279 486 | 2 296 463 | 2 377 955 | 2 430 033 | 2 481 910 |
| Other Creditors | 170 974 | 242 232 | 425 849 | 354 225 | 191 161 | 86 910 | |
| Trade Creditors Trade Payables | -1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 3rd, November 2023 |
accounts | Free Download (9 pages) |
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