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SHR BORDON LIMITED

SHR BORDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHR BORDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14260312
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHR BORDON LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is SHR BORDON LIMITED located?

    Registered Office Address
    80 Fenchurch Street
    EC3M 4AE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHR BORDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SHR BORDON LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for SHR BORDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 26, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024

    		1 pagesCH04

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Ms Rachel Elizabeth Sims on Mar 27, 2024

    		2 pagesCH01

    Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Change of details for Sustainable Housing Holdco Limited as a person with significant control on Mar 27, 2024

    		2 pagesPSC05

    Registered office address changed from St. Helens 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024

    		1 pagesAD01

    Appointment of Ms Rachel Elizabeth Sims as a director on Aug 31, 2023

    		2 pagesAP01

    Termination of appointment of Edward Vaughan Dixon as a director on Aug 31, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 26, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 27, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 27, 2022

    Statement of capital on Jul 27, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SHR BORDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02084205
    		1278390004
    NUGENT, Liam John
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		United KingdomIrishFinance Professional220918320001
    SIMS, Rachel Elizabeth
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		United KingdomBritishAsset Manager312450890001
    DIXON, Edward Vaughan
    1 Undershaft
    EC3P 3DQ London
    St. Helens
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St. Helens
    United Kingdom
    		United KingdomBritishDirector - Financial Services264331290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHR BORDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Jul 27, 2022
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number13856599
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0