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BORDON RETAIL LLP

Companies House number OC399308. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType llpDeadline 24 Apr 2026
Verification status

The next confirmation statement is due 24 Apr 2026. Active PSCs are listed on the public register.

Active officers

8 active officers currently exposed on the public register.

Active PSCs

3 active people with significant control currently exposed on the public register.

Latest filing

Total exemption full accounts made up to 2025-03-31 on 31 Dec 2025

Entity Watch briefing

BORDON RETAIL LLP is currently listed as active and recorded as a llp on the public register. The next confirmation statement is due 24 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 31 Dec 2025.

Deadline pressure

The next confirmation statement is due 24 Apr 2026, 12 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing is accounts-related: Total exemption full accounts made up to 2025-03-31 on 31 Dec 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 10 Apr 2015 - roughly 11 years - which helps separate an established record from a newly formed one.

Quick answers about BORDON RETAIL LLP

These answer the exact register questions people usually search first.

When is the next confirmation statement due for BORDON RETAIL LLP?

The next confirmation statement due date currently shown on the public record is 24 Apr 2026.

Is BORDON RETAIL LLP overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 24 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of BORDON RETAIL LLP?

The public register currently shows 8 active officers: DALY, John Francis, SAVILL, Robert James Arthur, COHEN, Andrew Lynton, JUSTIN, Michelle Sara, and 4 more.

Who are the PSCs of BORDON RETAIL LLP?

The public register currently shows 3 active PSCs: Mr John Francis Daly, Mr Andrew Cohen, Biano Limited.

What was the latest filing for BORDON RETAIL LLP?

The latest filing currently shown is Total exemption full accounts made up to 2025-03-31 dated 31 Dec 2025 with filing code AA.

What changed recently at BORDON RETAIL LLP?

BORDON RETAIL LLP is currently listed as active and recorded as a llp on the public register. The next confirmation statement is due 24 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 31 Dec 2025.

Company facts

Registered office

C/O Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, W1B 5TD, England

Date of creation

10 Apr 2015

Confirmation statement deadline

24 Apr 2026

Confirmation statement made up to

10 Apr 2026

Officers

Current public-register officers for this company.

DALY, John Francis

LLP Designated Member

Appointed 10 Apr 2015

SAVILL, Robert James Arthur

LLP Designated Member

Appointed 10 Apr 2015

COHEN, Andrew Lynton

LLP Member

Appointed 10 Apr 2015

JUSTIN, Michelle Sara

LLP Member

Appointed 10 Apr 2015

MCPHAIL, Graham Robert

LLP Member

Appointed 10 Apr 2015

REVELL, Kelly-Louise

LLP Member

Appointed 10 Apr 2015

BIANO LIMITED

Corporate LLP Member

Appointed 10 Apr 2015

MARMOT ESTATE COMPANY LIMITED

Corporate LLP Member

Appointed 10 Apr 2015

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Total exemption full accounts made up to 2025-03-3131 Dec 2025

Form AA. Filed on 2025-12-31.

Type AARef MzQ5NzA3NjA1NWFkaXF6a2N4
Confirmation statement made on 2025-04-10 with no updates24 Apr 2025

Form LLCS01. Filed on 2025-04-24.

Type LLCS01Ref MzQ2Mzg0MDE0MWFkaXF6a2N4
Total exemption full accounts made up to 2024-03-3123 Dec 2024

Form AA. Filed on 2024-12-23.

Type AARef MzQ0ODc1MjIxNWFkaXF6a2N4
Confirmation statement made on 2024-04-10 with no updates10 Apr 2024

Form LLCS01. Filed on 2024-04-10.

Type LLCS01Ref MzQxNzc1MTU3NWFkaXF6a2N4
Total exemption full accounts made up to 2023-03-313 Nov 2023

Form AA. Filed on 2023-11-03.

Type AARef MzM5ODg2MzE3MWFkaXF6a2N4
Confirmation statement made on 2023-04-10 with no updates11 Apr 2023

Form LLCS01. Filed on 2023-04-11.

Type LLCS01Ref MzM3NTcyNDg0MGFkaXF6a2N4
Total exemption full accounts made up to 2022-03-3121 Dec 2022

Form AA. Filed on 2022-12-21.

Type AARef MzM2MzMxOTE3M2FkaXF6a2N4
Confirmation statement made on 2022-04-10 with no updates10 Apr 2022

Form LLCS01. Filed on 2022-04-10.

Type LLCS01Ref MzMzNTc1OTY0N2FkaXF6a2N4
Total exemption full accounts made up to 2021-03-3130 Dec 2021

Form AA. Filed on 2021-12-30.

Type AARef MzMyNTMxMDM5NWFkaXF6a2N4
Confirmation statement made on 2021-04-10 with no updates10 Apr 2021

Form LLCS01. Filed on 2021-04-10.

Type LLCS01Ref MzI5NzM5MjU0NWFkaXF6a2N4
Total exemption full accounts made up to 2020-03-3130 Dec 2020

Form AA. Filed on 2020-12-30.

Type AARef MzI4NzIxMjc5MWFkaXF6a2N4
Confirmation statement made on 2020-04-10 with no updates10 Apr 2020

Form LLCS01. Filed on 2020-04-10.

Type LLCS01Ref MzI2MjE5MTU3N2FkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr John Francis Daly

Notified 6 Apr 2016

Significant Influence OR Control Limited Liability Partnership

Mr Andrew Cohen

Notified 6 Apr 2016

Voting Rights 75 TO 100 Percent Limited Liability Partnership

Biano Limited

Notified 6 Apr 2016

Significant Influence OR Control AS Firm Limited Liability Partnership

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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