OpenCompanies

Bordier & Cie (UK) PLC

Company number
01583393
Status
Active
Type
Public Limited Company
Incorporated
1 Sep 1981
Nature of business
Fund management activities

Registered office

23 King Street
London
SW1Y 6QY

Previous names

  • Timedrake Limited (until 31 Dec 1981)
  • Berry Asset Management PLC (until 29 Aug 2014)

Officers

NameRoleAppointedResigned
BERRY, Jamie Alistair Jagoe Director -
SHERWOOD, Russell Thomas Director 24 Sep 2024
CLEWLOW, Anthony Director 8 Feb 2021
HEAP, Anthony Ian Director 10 May 2019
ROBINSON, Mark Jonathan, Mr. Director 8 Jan 2002
BORDIER, Gregoire Andre Director 14 May 2001

Control

NameNature of controlNotifiedCeased
Bordier Holdings Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 26 Oct 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £8,488,986 £5,417,485 £5,931,954 35
31 Dec 2024 £7,329,160 £4,883,445 £4,612,065 32
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
30 Jun 2013 - - - -
30 Jun 2012 - - - -
30 Jun 2011 - - - -
30 Jun 2010 - - - -
30 Jun 2009 - - - -
30 Jun 2008 - - - -
30 Jun 2007 - - - -
30 Jun 2006 - - - -
30 Jun 2005 - - - -
30 Jun 2004 - - - -
30 Jun 2003 - - - -
30 Jun 2002 - - - -
30 Jun 2001 - - - -
30 Jun 2000 - - - -
30 Jun 1999 - - - -
30 Jun 1998 - - - -
30 Jun 1997 - - - -
30 Jun 1996 - - - -
30 Jun 1995 - - - -
30 Jun 1994 - - - -
30 Jun 1993 - - - -
30 Jun 1992 - - - -
30 Jun 1991 - - - -
30 Jun 1990 - - - -
30 Jun 1989 - - - -
30 Jun 1988 - - - -
30 Jun 1987 - - - -
30 Jun 1986 - - - -
30 Jun 1983 - - - -
30 Jun 1982 - - - -

Connections

Controls

Companies at the same address

Data