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Bordier & Cie (UK) Plc

Bordier & Cie (UK) Plc is an active company incorporated on 1 September 1981 with the registered office located in London, Greater London. Bordier & Cie (UK) Plc was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01583393
Public limited company
Age
44 years
Incorporated 1 September 1981
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
23 King Street
London
SW1Y 6QY
Same address for the past 10 years
Telephone
02076676600
Email
Available in Endole App
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • Banker • Swiss • Lives in Switzerland • Born in Jun 1966
Director • Investment Director • Swiss • Lives in Switzerland • Born in Jun 1979
Director • British • Lives in England • Born in Dec 1955
Director • British • Lives in England • Born in Jan 1964
Director • Director Of IT • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Harbour Nominees Limited
Jamie Alistair Jagoe Berry and Mr. Mark Jonathan Robinson are mutual people.
Active
Haven Nominees Limited
Jamie Alistair Jagoe Berry and Mr. Mark Jonathan Robinson are mutual people.
Active
Bordier International Ltd
Mr. Mark Jonathan Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.61M
Decreased by £243.71K (-5%)
Turnover
£7.33M
Increased by £279.89K (+4%)
Employees
33
Increased by 1 (+3%)
Total Assets
£6.16M
Decreased by £489.59K (-7%)
Total Liabilities
-£1.27M
Decreased by £282.46K (-18%)
Net Assets
£4.88M
Decreased by £207.13K (-4%)
Debt Ratio (%)
21%
Decreased by 2.73% (-12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Mr Russell Thomas Sherwood Appointed
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Jamie Edward Joseph Macleod Resigned
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Jun 2024
Leila Irene Vassiltchikov-Ali Khan Resigned
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 12 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Appointment of Mr Russell Thomas Sherwood as a director on 24 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 6 Aug 2024
Termination of appointment of Jamie Edward Joseph Macleod as a director on 15 July 2024
Submitted on 17 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jun 2024
Termination of appointment of Leila Irene Vassiltchikov-Ali Khan as a director on 27 October 2023
Submitted on 27 Oct 2023
Confirmation statement made on 4 August 2023 with no updates
Submitted on 4 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 30 Jun 2023
Confirmation statement made on 4 August 2022 with no updates
Submitted on 8 Aug 2022
Repayment History
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