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BORDER SOFTWOOD LIMITED

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

This company is commonly known as Border Softwood Limited. The company was founded 16 years ago and was given the registration number 06385606. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BORDER SOFTWOOD LIMITED
Company Number:06385606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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 October 2007Active
The Old Police Station, Whitburn Street, Bridgnorth, England, WV16 4QP

Director01 October 2007Active
15, Bridge Road, Wellington, Telford, United Kingdom, TF1 1EB

Director01 October 2007Active

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 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Capital

Capital allotment shares.

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2024-04-23Resolution

Resolution.

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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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2024-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-09Accounts

Accounts with accounts type unaudited abridged.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-29Resolution

Resolution.

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2023-03-29Incorporation

Memorandum articles.

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2023-03-29Incorporation

Memorandum articles.

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2023-03-29Capital

Capital variation of rights attached to shares.

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2023-03-29Capital

Capital name of class of shares.

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2023-03-21Officers

Change person director company with change date.

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2023-03-21Persons with significant control

Change to a person with significant control.

Download
2023-03-15Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-13Capital

Capital name of class of shares.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-10-12Persons with significant control

Change to a person with significant control.

Download
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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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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