Menna Overview
Here’s a quick overview of BORDER HOLDINGS (U.K.) LTD. 👀 — a Shropshire based business that started in 1982.
BORDER HOLDINGS (U.K.) LTD.
- Company statusactive
- Company No01664243
- Age43 years 10 months Incorporated 15 September 1982
- Officers7
Address
The Grove, Craven Arms, Shropshire, SY7 8DA
BORDER HOLDINGS (U.K.) LTD. is an active company incorporated on 15 September 1982 and based in Shropshire. The company was registered 44 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Oct 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 15 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 24 Mar 2021
Change Account Reference Date Company Current Extended
6 Years Ago on 23 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Full
7 Years Ago on 24 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Feb 2019
Accounts With Accounts Type Full
8 Years Ago on 24 Jul 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERRETT, Lawrence Mark | secretary | 30 Apr 2025 | |
| BEDDOW, David Philip | director | Oct 1948 | 01 Jan 1970 |
| JORDAN, Trevor | director | Jan 1955 | 01 Jan 1970 |
| MAHINAY, Marita | director | Aug 1980 | 04 Jul 2014 |
| MYERS, Paul | director | Jul 1967 | 07 Sept 2007 |
| OVERS, Anthony John | director | Dec 1957 | 12 Apr 2013 |
| PERRETT, Lawrence Mark | director | Jun 1991 | 30 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Philip Beddow | Oct 1948 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BEDDOW, David Philip, OVERS, Anthony John, PERRETT, Lawrence Mark, GRIFFITHS, Marcus Lee are mutual persons.
OVERS, Anthony John, PERRETT, Lawrence Mark are mutual persons.
PERRETT, Lawrence Mark are mutual persons.
PERRETT, Lawrence Mark are mutual persons.
PERRETT, Lawrence Mark are mutual persons.
PERRETT, Lawrence Mark are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BORDER HOLDINGS (U.K.) LTD. 👀 — a Shropshire based business that started in 1982.