Bordier International Ltd.

Active03922432 Private limited company
Incorporated
9 February 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Management consultancy activities other than financial management (70229)
Controlled by
Bordier & Cie Geneva
Accounts type
Micro entity
Region
Greater London
Address
23 King Street
St James's
London
SW1Y 6QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2011
British
Born January 1964 (62)
Director · Appointed 30 June 2011
Swiss
Born January 1966 (60)
Officer history (12 former)
7 February 2017
Resigned Croucher, Steven James as Director
16 January 2017
Resigned Croucher, Steven James as Secretary
30 June 2011
Appointed Robinson, Mark Jonathan, Mr. as Director
30 June 2011
Resigned Slowman, Giuliana as Director
30 June 2011
Appointed Croucher, Steven James as Director
30 June 2011
Appointed Terrier, Nicolas Paul Jean as Director
30 June 2011
Appointed Croucher, Steven James as Secretary
30 June 2011
Resigned Misick, Ariel as Director
30 June 2011
Resigned Slowman, Giuliana as Secretary
30 June 2011
Resigned Bordier, Evrard Guillaume as Director
1 April 2004
Resigned Bordier, Evrard Guillaume as Secretary
20 February 2002
Appointed Misick, Ariel as Director
28 January 2002
Appointed Slowman, Giuliana as Secretary
25 January 2002
Resigned Bordier, Andre Guillaume as Director
1 January 2002
Appointed Slowman, Giuliana as Director
31 December 2001
Resigned Misick, Ariel as Director
9 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
9 February 2000
Appointed Misick, Ariel as Director
9 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Director
9 February 2000
Appointed Bordier, Andre Guillaume as Director
9 February 2000
Resigned Instant Companies Limited as Corporate Nominee Director
9 February 2000
Appointed Bordier, Evrard Guillaume as Secretary
9 February 2000
Appointed Instant Companies Limited as Corporate Nominee Director
9 February 2000
Appointed Bordier, Evrard Guillaume as Director
9 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bordier & Cie Geneva
Corporate entity · Notified 23 January 2017
Has significant influence or control
Private Partnership
Reg. no. Ch-660.0.006.898-7

Financials

Net Assets
£1,000
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

What Bordier International say about themselves

“Discover Bordier, a family-owned private bank dedicated to preserving wealth, fostering trust, and creating legacies for families for over 180 years.”

— from bordier.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 December 2025
29 January 2026Confirmation statement with no updates22 January 2026
10 September 2025Micro company accounts31 December 2024
4 February 2025Confirmation statement with no updates22 January 2025
6 August 2024Micro company accounts31 December 2023
Show all recent filings

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