Bordier & Cie (Uk) Plc
Company Profile
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SmallBordier & Cie (uk) Plc
01583393•Public Limited With Share Capital
23 King Street, London, SW1Y6QY
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Incorporated
01/09/1981
Company Age
44 years
Directors
7
Employees
33
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Bordier & Cie (uk) Plc (01583393) is a public limited with share capital incorporated on 01/09/1981 (44 years old) and registered in london, SW1Y6QY. The company operates under SIC code 66300 and is classified as Small.
Bordier & cie (uk) plc ('bordier uk') is a specialist investment manager that promotes a long-standing culture of consistency and excellence, whether in the performance of our portfolios, the service given by our staff or our reporting.our focus is on managing investment funds for general investment...
Public Limited With Share Capital
SIC: 66300
Small
Incorporated 01/09/1981
SW1Y6QY
33 employees
Financial Overview
Total Assets
£6.16M
Liabilities
£1.27M
Net Assets
£4.88M
Turnover
£7.33M
Cash
£4.61M
Key Metrics
33
Employees
7
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Capital Allotment Shares
Category:Capital
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2017
Capital Cancellation Shares
Category:Capital
Date:20-10-2017
Capital Allotment Shares
Category:Capital
Date:20-10-2017
Capital Cancellation Shares
Category:Capital
Date:20-10-2017
Capital Cancellation Shares
Category:Capital
Date:20-10-2017
Resolution
Category:Resolution
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Resolution
Category:Resolution
Date:25-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2014
Legacy
Category:Miscellaneous
Date:10-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Resolution
Category:Resolution
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Termination Secretary Company With Name
Category:Officers
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2010
Capital Allotment Shares
Category:Capital
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Memorandum Articles
Category:Incorporation
Date:09-09-2010
Resolution
Category:Resolution
Date:09-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:14-11-2007
Resolution
Category:Resolution
Date:03-02-2007
Resolution
Category:Resolution
Date:03-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2006
Legacy
Category:Officers
Date:28-12-2005
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts31/12/2024
Trading Addresses
23 King Street, London, SW1Y6QYRegistered
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