Bordier International Ltd. LONDON


Bordier International started in year 2000 as Private Limited Company with registration number 03922432. The Bordier International company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 23 King Street. Postal code: SW1Y 6QY.

The firm has 2 directors, namely Nicolas T., Mark R.. Of them, Nicolas T., Mark R. have been with the company the longest, being appointed on 30 June 2011. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bordier International Ltd. Address / Contact

Office Address 23 King Street
Office Address2 St James's
Town London
Post code SW1Y 6QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03922432
Date of Incorporation Wed, 9th Feb 2000
Industry Management consultancy activities other than financial management
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Nicolas T.

Position: Director

Appointed: 30 June 2011

Mark R.

Position: Director

Appointed: 30 June 2011

Steven C.

Position: Director

Appointed: 30 June 2011

Resigned: 07 February 2017

Steven C.

Position: Secretary

Appointed: 30 June 2011

Resigned: 16 January 2017

Ariel M.

Position: Director

Appointed: 20 February 2002

Resigned: 30 June 2011

Giuliana S.

Position: Secretary

Appointed: 28 January 2002

Resigned: 30 June 2011

Giuliana S.

Position: Director

Appointed: 01 January 2002

Resigned: 30 June 2011

Evrard B.

Position: Director

Appointed: 09 February 2000

Resigned: 30 June 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2000

Resigned: 09 February 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 February 2000

Resigned: 09 February 2000

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 09 February 2000

Resigned: 09 February 2000

Evrard B.

Position: Secretary

Appointed: 09 February 2000

Resigned: 01 April 2004

Andre B.

Position: Director

Appointed: 09 February 2000

Resigned: 25 January 2002

Ariel M.

Position: Director

Appointed: 09 February 2000

Resigned: 31 December 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Bordier & Cie Geneva from Geneva 11, Switzerland. The abovementioned PSC is classified as "a private partnership", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Bordier & Cie Geneva

Rue De Hollande 16 Ch-1204 Genève, Case Postale 5515 Ch-1211, Geneva 11, Switzerland

Legal authority Switzerland
Legal form Private Partnership
Country registered Switzerland
Place registered Register Of The Federal Commercial Registry Office
Registration number Ch-660.0.006.898-7
Notified on 23 January 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 3731 0001 000     
Balance Sheet
Current Assets169 6661 0001 0001 0001 0001 0001 0001 000
Net Assets Liabilities  1 0001 0001 0001 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 3731 0001 000     
Reserves/Capital
Shareholder Funds1 3731 0001 000     
Other
Net Current Assets Liabilities1 3731 0001 0001 0001 0001 0001 0001 000
Total Assets Less Current Liabilities1 3731 0001 0001 0001 0001 0001 0001 000
Creditors Due Within One Year168 293       

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Micro company accounts made up to 31st December 2022
filed on: 8th, August 2023
Free Download (3 pages)

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