BORDER CROSSINGS COMPANY LIMITED

Overview

Company Name	BORDER CROSSINGS COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03015984
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1995

Summary

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

What is the purpose of BORDER CROSSINGS COMPANY LIMITED?

Performing arts (90010) / Arts, entertainment and recreation

Where is BORDER CROSSINGS COMPANY LIMITED located?

Registered Office Address	13 Bankside Enfield EN2 8BN Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for BORDER CROSSINGS COMPANY LIMITED?

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

What is the status of the latest confirmation statement for BORDER CROSSINGS COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2027
Next Confirmation Statement Due	Feb 13, 2027
Next Confirmation Statement Made Up To	Jan 30, 2026
Overdue	No

What are the latest filings for BORDER CROSSINGS COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2026	Confirmation statement made on Jan 30, 2026 with no updates	3 pages	CS01

Dec 12, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Mar 21, 2025	Appointment of Emilia Anita Di Cesare as a director on Mar 17, 2025	2 pages	AP01

Mar 21, 2025	Termination of appointment of Anthony Patrick Kelson Brooks as a director on Mar 17, 2025	1 pages	TM01

Mar 21, 2025	Appointment of Emilia Anita Di Cesare as a secretary on Mar 17, 2025	2 pages	AP03

Mar 21, 2025	Termination of appointment of Anthony Patrick Kelson Brooks as a secretary on Mar 17, 2025	1 pages	TM02

Jan 30, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Sep 24, 2024	Termination of appointment of Ambrose Musiyiwa as a director on Sep 24, 2024	1 pages	TM01

Feb 03, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Appointment of Mr Ambrose Musiyiwa as a director on Sep 21, 2023	2 pages	AP01

Jul 04, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 31, 2023	Appointment of Mr David Henry Ballantyne as a director on Mar 25, 2023	2 pages	AP01

Mar 31, 2023	Termination of appointment of Prakash Divaker Kurup as a director on Mar 25, 2023	1 pages	TM01

Jan 30, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Apr 01, 2021	Director's details changed for Ms Katharina Guderian on Apr 01, 2021	2 pages	CH01

Mar 12, 2021	Termination of appointment of Alastair Niven as a director on Mar 11, 2021	1 pages	TM01

Jan 30, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Jan 19, 2021	Director's details changed for Ms Catriona Elinor Sinclair on Jan 19, 2021	2 pages	CH01

Jul 28, 2020	Appointment of Mr Jatinder Nath Verma as a director on Jul 28, 2020	2 pages	AP01

Jul 20, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 03, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BORDER CROSSINGS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DI CESARE, Emilia Anita 13 Bankside Enfield EN2 8BN Middlesex	Mar 17, 2025		Secretary	13 Bankside Enfield EN2 8BN Middlesex				333712370001
BALLANTYNE, David Henry 13 Bankside Enfield EN2 8BN Middlesex	Mar 25, 2023		Director	13 Bankside Enfield EN2 8BN Middlesex	England	British	1960-3	307427960001
DI CESARE, Emilia Anita 13 Bankside Enfield EN2 8BN Middlesex	Mar 17, 2025		Director	13 Bankside Enfield EN2 8BN Middlesex	England	Italian,Australian	1962-7	333712650001
GUDERIAN, Katharina 13 Bankside Enfield EN2 8BN Middlesex	Apr 14, 2017		Director	13 Bankside Enfield EN2 8BN Middlesex	Germany	German	1981-5	229389930002
SINCLAIR, Catriona Elinor 13 Bankside Enfield EN2 8BN Middlesex	Apr 04, 2017		Director	13 Bankside Enfield EN2 8BN Middlesex	Scotland	British	1989-1	228984470003
VERMA, Jatinder Nath 13 Bankside Enfield EN2 8BN Middlesex	Jul 28, 2020		Director	13 Bankside Enfield EN2 8BN Middlesex	England	British	1954-7	164963770001
BROOKS, Anthony Patrick Kelson 13 Bankside Enfield EN2 8BN Middlesex	Apr 16, 2019	Mar 17, 2025	Secretary	13 Bankside Enfield EN2 8BN Middlesex				257717580001
FRYER, Oliver John 20 Petherton Road N5 2RD London	Jan 30, 1995	Mar 12, 2009	Secretary	20 Petherton Road N5 2RD London		British		85584170002
HEFER, Lior 13 Bankside Enfield EN2 8BN Middlesex	May 28, 2017	Jan 28, 2019	Secretary	13 Bankside Enfield EN2 8BN Middlesex				232670670001
PROSSER, Shelagh 13 Bankside Enfield EN2 8BN Middlesex	Mar 30, 2009	Apr 04, 2017	Secretary	13 Bankside Enfield EN2 8BN Middlesex		British		63731910001
WALLING, Michael Robert 13 Bankside Enfield EN2 8BN Middlesex	Jan 28, 2019	Apr 16, 2019	Secretary	13 Bankside Enfield EN2 8BN Middlesex				254820980001
ALLEN, Stuart John 13 Bankside Enfield EN2 8BN Middlesex	Nov 06, 2012	Feb 07, 2014	Director	13 Bankside Enfield EN2 8BN Middlesex	England	British	1984-4	146444850002
ANSALDO, Maria Laura 13 Bankside Enfield EN2 8BN Middlesex	Nov 11, 2014	Apr 04, 2017	Director	13 Bankside Enfield EN2 8BN Middlesex	England	Italian	1983-6	192884890001
BROOKS, Anthony Patrick Kelson 13 Bankside Enfield EN2 8BN Middlesex	Apr 16, 2019	Mar 17, 2025	Director	13 Bankside Enfield EN2 8BN Middlesex	England	British	1963-6	256353730001
COURTNEY, Emma Louise 13 Bankside Enfield EN2 8BN Middlesex	Sep 14, 2009	Mar 24, 2015	Director	13 Bankside Enfield EN2 8BN Middlesex	England	Irish	1978-10	125253880001
DAVIS, Sarah Andrea Dovedale Gardens 465, Battersea Park Road SW11 4LR London 9 England	Sep 14, 2009	Jun 27, 2012	Director	Dovedale Gardens 465, Battersea Park Road SW11 4LR London 9 England	United Kingdom	British	1968-11	141155550001
DELMAS, Julia Kay 43a Midmoor Road Balham SW12 0ES London	Jan 20, 1996	Nov 25, 1997	Director	43a Midmoor Road Balham SW12 0ES London		British	1971-10	46176000001
FREEMAN, David 37 Agamemnon Road NW6 1EJ London	Oct 18, 1999	Jun 30, 2002	Director	37 Agamemnon Road NW6 1EJ London		Australian	1952-5	25134140001
FRYER, Oliver John 20 Petherton Road N5 2RD London	Jan 30, 1995	Mar 12, 2009	Director	20 Petherton Road N5 2RD London	United Kingdom	British	1963-11	85584170002
HATWAR, Ashok 13 Bankside Enfield EN2 8BN Middlesex	Nov 06, 2012	Apr 08, 2014	Director	13 Bankside Enfield EN2 8BN Middlesex	United Kingdom	British	1974-3	173699970001
HEFER, Lior 13 Bankside Enfield EN2 8BN Middlesex	Apr 04, 2017	Jan 28, 2019	Director	13 Bankside Enfield EN2 8BN Middlesex	United Kingdom	British	1972-8	180997960001
KURUP, Prakash Divaker 13 Bankside Enfield EN2 8BN Middlesex	Apr 21, 2016	Mar 25, 2023	Director	13 Bankside Enfield EN2 8BN Middlesex	England	British	1954-10	207510600001
LANDON-SMITH, Kristine Ruth 13 Bankside Enfield EN2 8BN Middlesex	Apr 21, 2016	Jul 18, 2019	Director	13 Bankside Enfield EN2 8BN Middlesex	England	British	1958-2	160247370001
LANSDALE, Janet, Professor 12 Edgeborough Court Upper Edgeborough Road GU1 2BL Guildford Surrey	Jan 30, 1995	Nov 25, 1997	Director	12 Edgeborough Court Upper Edgeborough Road GU1 2BL Guildford Surrey		British	1945-8	81069640001
MOONEERAM, Roshni 70 Durrell Drive Cawston CV22 7GW Rugby	Jun 30, 2002	May 16, 2006	Director	70 Durrell Drive Cawston CV22 7GW Rugby		Mauritian	1972-9	86901220002
MUSIYIWA, Ambrose 13 Bankside Enfield EN2 8BN Middlesex	Sep 21, 2023	Sep 24, 2024	Director	13 Bankside Enfield EN2 8BN Middlesex	England	British	1973-7	314453810001
NIVEN, Alastair, Dr 13 Bankside Enfield EN2 8BN Middlesex	Nov 06, 2012	Mar 11, 2021	Director	13 Bankside Enfield EN2 8BN Middlesex	United Kingdom	British	1944-2	173702020001
PICKARD, Madeleine 13 Bankside Enfield EN2 8BN Middlesex	Nov 06, 2012	Feb 07, 2017	Director	13 Bankside Enfield EN2 8BN Middlesex	United Kingdom	British	1982-5	173700190001
PRINGLE, Owen Valentine Apartment 6 St Giles Tower St Giles Tower SE5 7QE London	Jun 30, 2002	Jan 01, 2010	Director	Apartment 6 St Giles Tower St Giles Tower SE5 7QE London		British	1973-2	87067610010
PROSSER, Shelagh 13 Bankside Enfield EN2 8BN Middlesex	Dec 11, 2008	Apr 04, 2017	Director	13 Bankside Enfield EN2 8BN Middlesex	England	British	1956-5	63731910001
REGAL, Deborah Anne 58 Empress Avenue IG8 9EA Woodford Green Essex	Jun 16, 2006	Sep 09, 2009	Director	58 Empress Avenue IG8 9EA Woodford Green Essex	England	British	1975-2	113685860001
SCOTT, Peter 13 Bankside Enfield EN2 8BN Middlesex	Jul 18, 1995	Mar 15, 2016	Director	13 Bankside Enfield EN2 8BN Middlesex	United Kingdom	British	1956-11	8134860004
SIRETT, Paul 13 Bankside Enfield EN2 8BN Middlesex	Jan 12, 2011	Jul 19, 2011	Director	13 Bankside Enfield EN2 8BN Middlesex	United Kingdom	British	1958-11	62075130001
SOROKINA, Evgenia 13 Bankside Enfield EN2 8BN Middlesex	Jan 14, 2016	Jan 07, 2020	Director	13 Bankside Enfield EN2 8BN Middlesex	Switzerland	British	1981-7	194009640003
SYNMOIE, Valerie 13 Bankside Enfield EN2 8BN Middlesex	Nov 06, 2012	Jul 24, 2013	Director	13 Bankside Enfield EN2 8BN Middlesex	United Kingdom	British	1965-10	173700530001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BORDER CROSSINGS COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 30, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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