BORDER EQUITY INVESTMENTS LIMITED

Overview

Company Name	BORDER EQUITY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03625955
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1998

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 EQUITY INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BORDER EQUITY INVESTMENTS LIMITED located?

Registered Office Address	1 Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames
Undeliverable Registered Office Address	No

What were the previous names of BORDER EQUITY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
FHW HOTELS LIMITED	Oct 28, 2010	Oct 28, 2010
THE FOWNES HOTEL AT WORCESTER LIMITED	Jun 25, 1999	Jun 25, 1999
INGLEBY (1144) LIMITED	Sep 03, 1998	Sep 03, 1998

What are the latest accounts for BORDER EQUITY INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BORDER EQUITY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2025
Next Confirmation Statement Due	Sep 17, 2025
Next Confirmation Statement Made Up To	Sep 03, 2024
Overdue	No

What are the latest filings for BORDER EQUITY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2024	Amended accounts made up to Dec 31, 2023	10 pages	AAMD

Sep 30, 2024	Unaudited abridged accounts made up to Dec 31, 2023	9 pages	AA

Sep 27, 2024	Director's details changed for Mr Freddie Cross on Sep 26, 2024	2 pages	CH01

Sep 27, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Cessation of Anthony John Cross as a person with significant control on Apr 02, 2024	1 pages	PSC07

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Oct 14, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Dec 21, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Nov 03, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Sep 11, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Oct 05, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Total exemption full accounts made up to Dec 31, 2017	13 pages	AA

Nov 22, 2017	Satisfaction of charge 4 in full	1 pages	MR04

Nov 15, 2017	Registration of charge 036259550008, created on Nov 06, 2017	10 pages	MR01

Nov 13, 2017	Satisfaction of charge 3 in full	2 pages	MR04

Oct 25, 2017	Appointment of Mr Freddie Cross as a director on Oct 20, 2017	2 pages	AP01

Oct 13, 2017	Registration of charge 036259550007, created on Oct 10, 2017	26 pages	MR01

Sep 21, 2017	Appointment of Mr Frederick Cross as a secretary on Sep 15, 2017	2 pages	AP03

Sep 21, 2017	Termination of appointment of Clare Street Administration Limited as a secretary on Sep 15, 2017	1 pages	TM02

Sep 21, 2017	Confirmation statement made on Sep 03, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of BORDER EQUITY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROSS, Frederick 167-169 London Road KT2 6PT Kingston Upon Thames 1 Princeton Mews	Sep 15, 2017		Secretary	167-169 London Road KT2 6PT Kingston Upon Thames 1 Princeton Mews					238182150001
CROSS, Anthony John 5 Saxon Close CV37 7DX Stratford Upon Avon Warwickshire	Dec 16, 2004		Director	5 Saxon Close CV37 7DX Stratford Upon Avon Warwickshire	United Kingdom	British	1945-8	Director	85206680001
CROSS, Frederick James 167-169 London Road KT2 6PT Kingston Upon Thames 1 Princeton Mews	Oct 20, 2017		Director	167-169 London Road KT2 6PT Kingston Upon Thames 1 Princeton Mews	England	British	1981-7	Management Accountant	239427180002
BROWN, Deborah Leigh 3 Ostler Drive WR2 6AF Worcester	Apr 08, 2002	Feb 05, 2006	Secretary	3 Ostler Drive WR2 6AF Worcester		British		Financial Controller	75733650001
BROWN, Deborah Leigh 3 Ostler Drive WR2 6AF Worcester	Nov 12, 1999	Oct 01, 2001	Secretary	3 Ostler Drive WR2 6AF Worcester		British		Financial Controller	75733650001
GUNTHER, Wayne Christopher 38 Battenhall Rise WR5 2DE Worcester	May 06, 1999	Jun 29, 1999	Secretary	38 Battenhall Rise WR5 2DE Worcester		British		Accountant	50575510001
TURLEY, Guy Dorian 19 Winterbourne Road B91 1LU Solihull West Midlands	Jun 28, 1999	Nov 12, 1999	Secretary	19 Winterbourne Road B91 1LU Solihull West Midlands		British		Accountant	65130850001
CLARE STREET ADMINISTRATION LIMITED 118 London Road KT2 6QS Kingston Upon Thames The Quadrant Surrey	Feb 01, 2006	Sep 15, 2017	Secretary	118 London Road KT2 6QS Kingston Upon Thames The Quadrant Surrey					88962890013
CLARE STREET ADMINISTRATION LIMITED 2 Shottery Brook Office Park CV37 9NR Stratford Upon Avon	Oct 01, 2001	Apr 08, 2002	Secretary	2 Shottery Brook Office Park CV37 9NR Stratford Upon Avon					88962890003
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Sep 03, 1998	May 06, 1999	Nominee Secretary	55 Colmore Row B3 2AS Birmingham					900007860001
BARNES, Nicholas Thomas Lant 3 Henley Cottages Henley DT2 7BN Dorchester Dorset	Mar 24, 2000	Feb 28, 2002	Director	3 Henley Cottages Henley DT2 7BN Dorchester Dorset		British	1952-7	Director	69280780001
BAUGH, Geoffrey Stuart Spencer 9 Bushey Close Streetly B74 3JG Sutton Coldfield West Midlands	Jun 21, 1999	May 05, 2009	Director	9 Bushey Close Streetly B74 3JG Sutton Coldfield West Midlands		British	1932-1	Director	25009910001
BROWN, Deborah Leigh 3 Ostler Drive WR2 6AF Worcester	Oct 01, 2001	Feb 01, 2006	Director	3 Ostler Drive WR2 6AF Worcester		British	1960-7	Financial Controller	75733650001
CROSS, Anthony John 5 Saxon Close CV37 7DX Stratford Upon Avon Warwickshire	May 06, 1999	Oct 01, 2001	Director	5 Saxon Close CV37 7DX Stratford Upon Avon Warwickshire	United Kingdom	British	1945-8	Director	85206680001
CUNNELL, Andrew 8 The Avenue Blackwell B60 1BW Bromsgrove Worcestershire	May 14, 2002	Oct 24, 2002	Director	8 The Avenue Blackwell B60 1BW Bromsgrove Worcestershire		British	1948-1	Company Director	82038200001
FLEET, Jonathan 18 Windsor Close NG34 7NL Sleaford Lincolnshire	Jun 29, 1999	Oct 26, 1999	Director	18 Windsor Close NG34 7NL Sleaford Lincolnshire		British	1962-7	Director	65130880002
GUNTHER, Wayne Christopher 38 Battenhall Rise WR5 2DE Worcester	May 06, 1999	May 24, 1999	Director	38 Battenhall Rise WR5 2DE Worcester	United Kingdom	British	1965-2	Accountant	50575510001
WILSON, Robert Antony Keith 82 Cranbourne Way Pontprennau CF8 2SL Cardiff South Glamorgan	Oct 01, 2001	Feb 28, 2002	Director	82 Cranbourne Way Pontprennau CF8 2SL Cardiff South Glamorgan		British	1958-12	Operations Director	73278460001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Sep 03, 1998	May 06, 1999	Nominee Director	55 Colmore Row B3 2AS Birmingham					900007850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BORDER EQUITY INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Anthony John Cross

Apr 06, 2016

10 John Adam Street

WC2N 6HA London

Flat 26

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Border Equity Group Limited

Apr 06, 2016

167-169 London Road

KT2 6PT Kingston Upon Thames

1 Princetown Mews

Surrey

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk Law
Place Registered	England & Wales
Registration Number	03791406

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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