This company is commonly known as Border Equity Investments Limited. The company was founded 25 years ago and was given the registration number 03625955. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BORDER EQUITY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03625955 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT | Secretary | 15 September 2017 | Active |
| 5 Saxon Close, Stratford Upon Avon, CV37 7DX | Director | 16 December 2004 | Active |
| 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT | Director | 20 October 2017 | Active |
| 3 Ostler Drive, Worcester, WR2 6AF | Secretary | 08 April 2002 | Active |
| 3 Ostler Drive, Worcester, WR2 6AF | Secretary | 12 November 1999 | Active |
| 38 Battenhall Rise, Worcester, WR5 2DE | Secretary | 06 May 1999 | Active |
| 19 Winterbourne Road, Solihull, B91 1LU | Secretary | 28 June 1999 | Active |
| The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QS | Corporate Secretary | 01 February 2006 | Active |
| 2 Shottery Brook Office Park, Stratford Upon Avon, CV37 9NR | Corporate Secretary | 01 October 2001 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Secretary | 03 September 1998 | Active |
| 3 Henley Cottages, Henley, Dorchester, DT2 7BN | Director | 24 March 2000 | Active |
| 9 Bushey Close, Streetly, Sutton Coldfield, B74 3JG | Director | 21 June 1999 | Active |
| 3 Ostler Drive, Worcester, WR2 6AF | Director | 01 October 2001 | Active |
| 5 Saxon Close, Stratford Upon Avon, CV37 7DX | Director | 06 May 1999 | Active |
| 8 The Avenue, Blackwell, Bromsgrove, B60 1BW | Director | 14 May 2002 | Active |
| 18 Windsor Close, Sleaford, NG34 7NL | Director | 29 June 1999 | Active |
| 38 Battenhall Rise, Worcester, WR5 2DE | Director | 06 May 1999 | Active |
| 82 Cranbourne Way, Pontprennau, Cardiff, CF8 2SL | Director | 01 October 2001 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Director | 03 September 1998 | Active |
| Mr Anthony John Cross | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 26, 10 John Adam Street, London, United Kingdom, WC2N 6HA |
| Nature of control | : |
|
| Border Equity Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 1 Princetown Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-25 | Officers | Appoint person director company with name date. | Download |
| 2017-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-21 | Officers | Appoint person secretary company with name date. | Download |
| 2017-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-03 | Restoration | Administrative restoration company. | Download |
| 2017-02-21 | Gazette | Gazette dissolved compulsory. | Download |
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