BORDAGE LIMITED
TOTHILL STREET

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Company number 04518331
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address BROADWAY HOUSE, C/O HERITAGE, CAPITAL, MANAGEMENT LTD, TOTHILL STREET, LONDON, SW1H 9NQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 11 August 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of BORDAGE LIMITED are www.bordage.co.uk, and www.bordage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bordage Limited is a Private Limited Company. The company registration number is 04518331. Bordage Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Bordage Limited is Broadway House C O Heritage Capital Management Ltd Tothill Street London Sw1h 9nq. The company`s financial liabilities are £44.62k. It is £-45.86k against last year. And the total assets are £48.98k, which is £-44.68k against last year. OLSEN, David Sidney is a Secretary of the company. OLSEN, David Sidney is a Director of the company. OLSEN, Pamela Mary is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


bordage Key Finiance

LIABILITIES £44.62k
-51%
CASH n/a
TOTAL ASSETS £48.98k
-48%
All Financial Figures

Current Directors

Secretary
OLSEN, David Sidney
Appointed Date: 23 August 2002
Director
OLSEN, David Sidney
Appointed Date: 23 August 2002
83 years old
Director
OLSEN, Pamela Mary
Appointed Date: 23 August 2002
81 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002

Persons With Significant Control

Mr David Sidney Olsen
Notified on: 9 August 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORDAGE LIMITED Events

19 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
10 Jul 2016
Micro company accounts made up to 31 December 2015
17 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
28 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
16 Sep 2002
New director appointed
02 Sep 2002
Secretary resigned
02 Sep 2002
Director resigned
02 Sep 2002
Registered office changed on 02/09/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX
23 Aug 2002
Incorporation

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