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BORDAN ALLIANCE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bordan Alliance Ltd.. The company was founded 7 years ago and was given the registration number 10393357. The firm's registered office is in WATFORD. You can find them at Office 112, Regico Offices The Old Bank, 153 The Parade High Street, Watford, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BORDAN ALLIANCE LTD.
Company Number:10393357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Office 112, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 112, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA

Director09 November 2023Active
Office 11, 43 Bedford Street, London, United Kingdom, WC2E 9HA

Director26 September 2016Active
Office 112, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA

Director04 September 2018Active

People with Significant Control

Bulat Corporation Lp
Notified on:01 November 2017
Status:Active
Country of residence:England
Address:Office 8, 176 Finchley Road, London, England, NW3 6BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Yevhen Danileiko
Notified on:26 September 2016
Status:Active
Date of birth:August 1984
Nationality:Ukraine
Country of residence:United Kingdom
Address:Office 11, 43 Bedford Street, London, United Kingdom, WC2E 9HA
Nature of control:
  • Significant influence or control
Mr. Yevhen Danileiko
Notified on:26 September 2016
Status:Active
Date of birth:August 1984
Nationality:Ukrainian
Country of residence:Ukraine
Address:Apt. 24, 20 Pidvysotskoho Street, Kyiv, Ukraine,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type unaudited abridged.

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2023-11-09Officers

Appoint person director company with name date.

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2023-11-09Officers

Termination director company with name termination date.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type unaudited abridged.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type unaudited abridged.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type unaudited abridged.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-08-20Address

Change registered office address company with date old address new address.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-09-04Officers

Appoint person director company with name date.

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2018-09-04Officers

Termination director company with name termination date.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2018-06-04Persons with significant control

Notification of a person with significant control.

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2018-06-04Persons with significant control

Cessation of a person with significant control.

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2018-03-30Address

Change registered office address company with date old address new address.

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2017-11-28Persons with significant control

Notification of a person with significant control.

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2017-11-28Persons with significant control

Cessation of a person with significant control.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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