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 8 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. |
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| Company Number | : | 10393357 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 September 2016 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
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Office Address & Contact
| Registered Address | : | Office 112, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Office 112, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA | Director | 09 November 2023 | Active |
| Office 11, 43 Bedford Street, London, United Kingdom, WC2E 9HA | Director | 26 September 2016 | Active |
| Office 112, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA | Director | 04 September 2018 | Active |
People with Significant Control
| Bulat Corporation Lp |
| Notified on | : | 01 November 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Office 8, 176 Finchley Road, London, England, NW3 6BT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Yevhen Danileiko |
| Notified on | : | 26 September 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1984 |
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| Nationality | : | Ukraine |
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| Country of residence | : | United Kingdom |
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| Address | : | Office 11, 43 Bedford Street, London, United Kingdom, WC2E 9HA |
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| Nature of control | : | - Significant influence or control
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| Mr. Yevhen Danileiko |
| Notified on | : | 26 September 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1984 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | Ukraine |
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| Address | : | Apt. 24, 20 Pidvysotskoho Street, Kyiv, Ukraine, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)