BORDON SERVICE STATION LIMITED

BORDON SERVICE STATION LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BORDON SERVICE STATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00549944
Jurisdiction	England/Wales
Date of Creation	May 27, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BORDON SERVICE STATION LIMITED?

Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BORDON SERVICE STATION LIMITED located?

Registered Office Address	10 Bricket Road AL1 3JX St. Albans Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BORDON SERVICE STATION LIMITED?

Previous Company Names
Company Name	From	Until
BORDON MOTORS LIMITED	May 27, 1955	May 27, 1955

What are the latest accounts for BORDON SERVICE STATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BORDON SERVICE STATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for BORDON SERVICE STATION LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Sep 24, 2025

legacy

PARENT_ACC

Sep 24, 2025

legacy

GUARANTEE2

Sep 24, 2025

legacy

AGREEMENT2

Aug 04, 2025

Confirmation statement made on Aug 02, 2025 with no updates

CS01

Nov 11, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Oct 26, 2024

Compulsory strike-off action has been discontinued

DISS40

Oct 22, 2024

First Gazette notice for compulsory strike-off

GAZ1

Oct 19, 2024

legacy

PARENT_ACC

Oct 19, 2024

legacy

AGREEMENT2

Oct 19, 2024

legacy

GUARANTEE2

Oct 16, 2024

Confirmation statement made on Aug 02, 2024 with no updates

CS01

Nov 08, 2023

Change of details for Mrh (Gb) Limited as a person with significant control on Oct 27, 2023

PSC05

Oct 24, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 24, 2023

Memorandum and Articles of Association

MA

Oct 13, 2023

Second filing for the appointment of Mr William Bahlsen Bannister as a director

RP04AP01

Oct 09, 2023

Second filing for the appointment of Mr Simon Paul Lane as a director

RP04AP01

Oct 02, 2023

Termination of appointment of Timothy John Garner as a director on Sep 05, 2023

TM01

Oct 02, 2023

Director's details changed for Dr Simon Paul Lane on Sep 05, 2023

CH01

Sep 27, 2023

Director's details changed for Dr Simon Paul Lane on Sep 05, 2023

CH01

Sep 26, 2023

Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

AA01

Sep 21, 2023

Appointment of Dr Simon Paul Lane as a director on Sep 05, 2023

AP01

Annotations
Date	Annotation
Oct 09, 2023	Clarification A second filed AP01 was registered on 09/10/2023.

Sep 20, 2023

Appointment of Pinsent Masons Secretarial Limited as a secretary on Sep 05, 2023

AP03

Sep 20, 2023

Termination of appointment of Michael Geoffrey Garner as a director on Sep 05, 2023

TM01

Sep 20, 2023

Appointment of William Bahlsen Bannister as a director on Sep 05, 2023

AP01

Annotations
Date	Annotation
Oct 13, 2023	Clarification A second filed ap01 was registered on 13/10/2023

View All Filings

Who are the officers of BORDON SERVICE STATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SECRETARIAL LIMITED, Pinsent Masons Park Row LS1 5AB Leeds 1 England	Sep 05, 2023		Secretary	Park Row LS1 5AB Leeds 1 England						313735500001
BANNISTER, William Bahlsen Bricket Road AL1 3JX St. Albans 10 England	Sep 05, 2023		Director	Bricket Road AL1 3JX St. Albans 10 England		United Kingdom	British	1967-3		313735380001
CLARKE, Jeremy Bricket Road AL1 3JX St. Albans 10 Hertfordshire United Kingdom	Sep 05, 2023		Director	Bricket Road AL1 3JX St. Albans 10 Hertfordshire United Kingdom		United Kingdom	British	1963-10		176269140001
LANE, Simon Paul Bricket Road AL1 3JX St. Albans 10 Hertfordshire United Kingdom	Sep 05, 2023		Director	Bricket Road AL1 3JX St. Albans 10 Hertfordshire United Kingdom		United Kingdom	British	1963-2		313776430001
AUGER, David James Frank 4 Heathfield Road GU31 4DG Petersfield Hampshire		Dec 31, 2017	Secretary	4 Heathfield Road GU31 4DG Petersfield Hampshire			British			62495720001
GARNER, Michael Geoffrey 1 Longacre Close GU33 7UZ Liss Hampshire		Sep 05, 2023	Director	1 Longacre Close GU33 7UZ Liss Hampshire		United Kingdom	British	1953-11		6085790001
GARNER, Timothy John 19 Highfield Gardens GU33 7NQ Liss Hampshire		Sep 05, 2023	Director	19 Highfield Gardens GU33 7NQ Liss Hampshire		United Kingdom	British	1960-7		6085800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BORDON SERVICE STATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrh (Gb) Limited

Sep 05, 2023

Bricket Road

AL1 3JX St. Albans

10

Hertfordshire

United Kingdom

No

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael Geoffrey Garner

Aug 01, 2016

Bricket Road

AL1 3JX St. Albans

10

Hertfordshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0