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Company Information for

BORDON LTD

UNION HOUSE, 111 NEW UNION STREET, COVENTRY, CV1 2NT,
Company Registration Number
07684197
Private Limited Company
Active

Company Overview

About Bordon Ltd
BORDON LTD was founded on 2011-06-27 and has its registered office in Coventry. The organisation's status is listed as "Active". Bordon Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BORDON LTD
 
Legal Registered Office
UNION HOUSE
111 NEW UNION STREET
COVENTRY
CV1 2NT
Other companies in LE3
 
Filing Information
Company Number 07684197
Company ID Number 07684197
Date formed 2011-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts 
Last Datalog update: 2020-01-09 18:38:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORDON LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOTTOM LINE SOLUTIONS LIMITED   CLEARGAAP LTD   INTERIM FD SERVICES LIMITED   MARK BIGAM LIMITED   MEDACC LTD   POLIS CONSULTING LIMITED   STRATKINS LIMITED

Company Officers of BORDON LTD

Current Directors
Officer Role Date Appointed
FAITH UTERE
Director 2013-01-07
IMAH UTERE
Director 2013-01-07
SAMUEL UTERE
Director 2012-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIU YUSUF
Director 2012-09-03 2013-01-07
KONSTANTIN NEMCHUKOV
Director 2011-06-27 2012-09-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-10CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/19 FROM The Apex 2 Sheriffs Orchard Coventry CV1 3PP England
2019-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-14CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-03-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM 19 Cambridge Street Leicester Leicestershire LE3 0JQ
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 30000
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IMAH UTERE / 20/10/2016
2016-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS FAITH UTERE / 20/10/2016
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 30000
2015-10-01AR0129/09/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 30000
2014-09-19AR0103/09/14 ANNUAL RETURN FULL LIST
2014-04-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AP01DIRECTOR APPOINTED MISS FAITH UTERE
2013-09-27AR0103/09/13 ANNUAL RETURN FULL LIST
2013-09-27AP01DIRECTOR APPOINTED MR IMAH UTERE
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMIU YUSUF
2013-09-11CH01Director's details changed for Mr Samuel Utere on 2013-06-03
2012-09-05AR0103/09/12 ANNUAL RETURN FULL LIST
2012-09-05AP01DIRECTOR APPOINTED MR JAMIU YUSUF
2012-09-04AP01DIRECTOR APPOINTED MR JAMIU YUSUF
2012-09-03AP01DIRECTOR APPOINTED MR SAMUEL UTERE
2012-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/12 FROM C/O Coddan Cpm 124 Baker Street London W1U 6TY United Kingdom
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV
2012-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-02AR0127/06/12 FULL LIST
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 1-3 FLOOR 124 BAKER STREET LONDON W1U 6TY ENGLAND
2011-06-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities

94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.


Licences & Regulatory approval
We could not find any licences issued to BORDON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BORDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BORDON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORDON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 30,000
Current Assets 2013-06-30 £ 30,000
Debtors 2013-06-30 £ 30,000
Shareholder Funds 2013-06-30 £ 20,930

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BORDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BORDON LTD
Trademarks
We have not found any records of BORDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORDON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BORDON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BORDON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORDON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BORDON LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV1 2NT

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