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BORDON RETAIL LLP

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

This company is commonly known as Bordon Retail Llp. The company was founded 10 years ago and was given the registration number OC399308. The firm's registered office is in LONDON. You can find them at C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, . This company's SIC code is None Supplied.

Company Information

Name:BORDON RETAIL LLP
Company Number:OC399308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England, W1B 5TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, England, W1B 5TD

Llp Designated Member10 April 2015Active
C/O Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, England, W1B 5TD

Llp Designated Member10 April 2015Active
Woodhall Farm Office, Woodhall Lane, Shenley, United Kingdom, WD7 9AA

Llp Member10 April 2015Active
C/O Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, England, W1B 5TD

Llp Member10 April 2015Active
C/O Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, England, W1B 5TD

Llp Member10 April 2015Active
C/O Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, England, W1B 5TD

Llp Member10 April 2015Active
Burleigh Manor, Peel Road, Douglas, IM1 5EP

Corporate Llp Member10 April 2015Active
2nd Floor 69-85, Tabernacle Street, London, United Kingdom, EC2A 4RR

Corporate Llp Member10 April 2015Active

People with Significant Control

Mr John Francis Daly
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:C/O Tyburn Lane Private Equity, Linen Hall, London, England, W1B 5TD
Nature of control:
  • Significant influence or control limited liability partnership
Mr Andrew Cohen
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:C/O Tyburn Lane Private Equity, Linen Hall, London, England, W1B 5TD
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
Biano Limited
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:Burleigh Manor, Peel Road, Isle Of Man, Isle Of Man, IM1 5EP
Nature of control:
  • Significant influence or control as firm limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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