Introduction
Watch Company
B
BORDON INDUSTRIES LIMITED
BORDON INDUSTRIES LIMITED is an active company incorporated on 7 April 2024 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22190). BORDON INDUSTRIES LIMITED was registered 2 years ago.(SIC: 22190)
Status
active
Active since 2 years ago
Company No
15623909
LTD Company
Age
2 Years
Incorporated 7 April 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 7 April 2024 - 31 October 2024(7 months)
Type: Group Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
73 Cornhill London, EC3V 3QQ,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Funding Round
May 24
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DOMINIK, Mark Joseph
ActiveCornhill, LondonEC3V 3QQ
Born May 1982
Director
Appointed 07 Apr 2024
DOMINIK, Mark Joseph
Cornhill, LondonEC3V 3QQ
Born May 1982
Director
07 Apr 2024
Active
NORMANTON, Edmund Tom Simon
ActiveCornhill, LondonEC3V 3QQ
Born August 1984
Director
Appointed 07 Apr 2024
NORMANTON, Edmund Tom Simon
Cornhill, LondonEC3V 3QQ
Born August 1984
Director
07 Apr 2024
Active
NORMANTON, Toby Roderick Edward
ActiveCornhill, LondonEC3V 3QQ
Born August 1984
Director
Appointed 07 Apr 2024
NORMANTON, Toby Roderick Edward
Cornhill, LondonEC3V 3QQ
Born August 1984
Director
07 Apr 2024
Active
SILVER, Maximilian George
ActiveCornhill, LondonEC3V 3QQ
Born December 1985
Director
Appointed 07 Apr 2024
SILVER, Maximilian George
Cornhill, LondonEC3V 3QQ
Born December 1985
Director
07 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Akeman Street, KidlingtonOX5 3JG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Apr 2024
Lime Walk Capital Limited
Akeman Street, KidlingtonOX5 3JG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Apr 2024
Active
Euston Holdco Vi Limited
ActiveCornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Apr 2024
Euston Holdco Vi Limited
Cornhill, LondonEC3V 3QQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Apr 2024
Active
Filing History
11
Description
Type
Date Filed
Document
27 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2025
7 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2024