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Border Barrier Systems Limited, CA6 6AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BORDER BARRIER SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Border Barrier Systems Limited. The company was founded 24 years ago and was given the registration number 03969541. The firm's registered office is in CARLISLE. You can find them at Alstonby Grange, Westlinton, Carlisle, Cumbria. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:BORDER BARRIER SYSTEMS LIMITED
Company Number:03969541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Alstonby Grange, Westlinton, Carlisle, Cumbria, CA6 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Randalinton Farm, Sandysike, Longtown, Carlisle, England, CA6 5SX

Director13 March 2024Active
Randalinton Farm, Sandysike, Longtown, Carlisle, England, CA6 5SX

Director21 July 2020Active
Randalinton Farm, Sandysike, Longtown, Carlisle, England, CA6 5SX

Director13 March 2024Active
Randalinton Farm, Sandysike, Longtown, Carlisle, England, CA6 5SX

Director13 March 2024Active
Randalinton Farm, Sandysike, Longtown, Carlisle, England, CA6 5SX

Director21 July 2020Active
Mount House, Blackford, Carlisle, CA6 4EE

Secretary17 April 2000Active
Alstonby Grange, Westlinton, Carlisle, CA6 6AF

Secretary24 May 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary11 April 2000Active
Alstonby Grange, Westlinton, Carlisle, CA6 6AF

Director24 May 2005Active
Alstonby Grange, West Linton, Carlisle, CA6 6AF

Director17 April 2000Active
Cold Moor Cote Farm, Chop Gate, TS9 7JJ

Director30 April 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director11 April 2000Active

People with Significant Control

Mr Barry John Lloyd
Notified on:03 November 2020
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:Randalinton Farm, Sandysike, Carlisle, England, CA6 5SX
Nature of control:
  • Significant influence or control
Mr Barry Lloyd
Notified on:13 October 2020
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:Alstonby Grange, Westlinton, Carlisle, United Kingdom, CA6 6AF
Nature of control:
  • Significant influence or control
Mr Mark Armstrong
Notified on:13 October 2020
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Randalinton Farm, Sandysike, Carlisle, England, CA6 5SX
Nature of control:
  • Significant influence or control
Ms Janice Mary Potts
Notified on:13 October 2020
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Randalinton Farm, Sandysike, Carlisle, England, CA6 5SX
Nature of control:
  • Significant influence or control
Mr Philip Richard Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Alstonby Grange, Westlinton, Carlisle, England, CA6 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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