Bordon Retail Llp

OC399308

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O TYBURN LANE PRIVATE EQUITY LINEN HALL, LONDON, W1B 5TD

Incorporated 10/04/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/04/2025

Due 24/04/2026

Overdue

Officers

Biano Limited

llp member · Since 10/04/2015

Mr Andrew Lynton Cohen

llp member · Since 10/04/2015

BRITISH · ENGLAND · Age 73

Also on 39 other boards

Mr John Francis Daly

llp designated member · Since 10/04/2015

BRITISH · UNITED KINGDOM · Age 64

Also on 99 other boards

Michelle Sara Justin

llp member · Since 10/04/2015

UNITED KINGDOM · Age 37

Marmot Estate Company Limited

llp member · Since 10/04/2015

Mr Graham Robert Mcphail

llp member · Since 10/04/2015

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Miss Kelly-Louise Revell

llp member · Since 10/04/2015

ENGLAND · Age 39

Also on 1 other board

Mr Robert James Arthur Savill

llp designated member · Since 10/04/2015

BRITISH · ENGLAND · Age 39

Also on 8 other boards

Persons with Significant Control

Mr John Francis Daly

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 64

C/O Tyburn Lane Private Equity, Linen Hall, London, W1B 5TD

Notified 06/04/2016

Mr Andrew Cohen

voting-rights-75-to-100-percent-limited-liability-partnership

British · United Kingdom · Age 73

C/O Tyburn Lane Private Equity, Linen Hall, London, W1B 5TD

Notified 06/04/2016

Biano Limited

significant-influence-or-control-as-firm-limited-liability-partnership

Burleigh Manor, Peel Road, Isle Of Man, IM1 5EP

Reg: 088863c · Isle Of Man · Limited Company

Notified 06/04/2016