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BORDER HARDWOOD LIMITED

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

This company is commonly known as Border Hardwood Limited. The company was founded 22 years ago and was given the registration number 04228810. The firm's registered office is in SHROPSHIRE. You can find them at 15 Bridge Road, Wellington, Telford, Shropshire, . This company's SIC code is 16220 - Manufacture of assembled parquet floors.

Company Information

Name:BORDER HARDWOOD LIMITED
Company Number:04228810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16220 - Manufacture of assembled parquet floors

Office Address & Contact

Registered Address:15 Bridge Road, Wellington, Telford, Shropshire, TF1 1EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Police Station, Whitburn Street, Bridgnorth, England, WV16 4QP

Secretary01 June 2003Active
The Old Police Station, Whitburn Street, Bridgnorth, England, WV16 4QP

Director22 April 2004Active
Falls House, Linton Falls, BD23 6BQ

Secretary02 October 2001Active
85 Bellevue Road, Bellevue, Shrewsbury, SY3 7LY

Secretary05 June 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 June 2001Active
85 Belle Vue Road, Shrewsbury, SY3 7LY

Director05 June 2001Active
15, Bridge Road, Wellington, Telford, United Kingdom, TF1 1EB

Director02 October 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 June 2001Active

People with Significant Control

Mr Charles David Bevan-Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:The Old Police Station, Whitburn Street, Bridgnorth, England, WV16 4QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Change person director company with change date.

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2024-03-28Persons with significant control

Change to a person with significant control.

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2023-12-14Capital

Capital name of class of shares.

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2023-12-12Capital

Capital name of class of shares.

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2023-12-12Capital

Capital name of class of shares.

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2023-10-26Accounts

Accounts with accounts type unaudited abridged.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-03-21Persons with significant control

Change to a person with significant control.

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2023-03-21Officers

Change person director company with change date.

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2023-02-13Capital

Capital name of class of shares.

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2023-02-13Capital

Capital variation of rights attached to shares.

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2023-01-27Accounts

Accounts with accounts type unaudited abridged.

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2022-12-22Capital

Capital allotment shares.

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2022-10-11Officers

Change person director company with change date.

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2022-10-11Officers

Change person secretary company with change date.

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2022-10-11Address

Change registered office address company with date old address new address.

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2022-08-24Gazette

Gazette filings brought up to date.

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2022-08-23Gazette

Gazette notice compulsory.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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