Menna Overview
Here’s a quick overview of BORDER ROCK HOLDINGS LIMITED 👀 — a Peterborough, Cambridgeshire based business that started in 2021.
BORDER ROCK HOLDINGS LIMITED
- Company statusactive
- Company No13294166
- Age5 years 8 months Incorporated 26 March 2021
- Officers2
Address
9 Manor Road, Sutton, Peterborough, Cambridgeshire, PE5 7XG, United Kingdom
BORDER ROCK HOLDINGS LIMITED is an active company incorporated on 26 March 2021 and based in Peterborough, Cambridgeshire, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 08 Jun 2026
Confirmation Statement With Updates
8 Months Ago on 30 Mar 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 09 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 17 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 16 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 16 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 28 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Mar 2022
Resolution
4 Years Ago on 31 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Memorandum Articles
4 Years Ago on 16 Dec 2021
Capital Name Of Class Of Shares
4 Years Ago on 14 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 13 Dec 2021
Capital Allotment Shares
5 Years Ago on 02 Aug 2021
Incorporation Company
5 Years Ago on 26 Mar 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSE, Daniel Charles Geoffrey Reuben | director | Oct 1977 | 26 Mar 2021 |
| ROSE, Justine Victoria Louise | director | Dec 1979 | 05 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Justine Victoria Louise Rose | Dec 1979 | 01 Dec 2021 |
| Mr Daniel Charles Geoffrey Reuben Rose | Oct 1977 | 26 Mar 2021 |
Related Companies
To view a related company, use above.
ROSE, Daniel Charles Geoffrey Reuben are mutual persons.
ROSE, Daniel Charles Geoffrey Reuben are mutual persons.
ROSE, Daniel Charles Geoffrey Reuben are mutual persons.
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Menna Overview
Here’s a quick overview of BORDER ROCK HOLDINGS LIMITED 👀 — a Peterborough, Cambridgeshire based business that started in 2021.