BORDERS FRAMING LIMITED

BORDERS FRAMING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBORDERS FRAMING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05710264
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BORDERS FRAMING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BORDERS FRAMING LIMITED located?

    Registered Office Address
    Skyfall Church Lane
    Steventon
    OX13 6SN Abingdon
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BORDERS FRAMING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BORDERS FRAMING LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for BORDERS FRAMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Craig Matthew Smith as a person with significant control on Nov 28, 2024

    2 pagesPSC04

    Director's details changed for Mr Craig Matthew Smith on Nov 28, 2024

    2 pagesCH01

    Confirmation statement made on Jan 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Registered office address changed from 2 Station Approach Wendover Aylesbury Buckinghamshire HP22 6BN England to Skyfall Church Lane Steventon Abingdon Oxfordshire OX13 6SN on Jun 30, 2023

    1 pagesAD01

    Confirmation statement made on Jan 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 28, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Notification of Craig Smith as a person with significant control on May 17, 2021

    2 pagesPSC01

    Notification of Caroline Louise Fowler as a person with significant control on May 17, 2021

    2 pagesPSC01

    Appointment of Mrs Caroline Louise Fowler as a director on May 17, 2021

    2 pagesAP01

    Appointment of Mr Craig Matthew Smith as a director on May 17, 2021

    2 pagesAP01

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    3 pagesCS01

    Notification of Richard Taylor as a person with significant control on Jan 23, 2020

    2 pagesPSC01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 22, 2019 with updates

    4 pagesCS01

    Termination of appointment of Richard Paul Taylor as a director on Oct 09, 2018

    1 pagesTM01

    Cessation of Richard Paul Taylor as a person with significant control on Oct 09, 2018

    1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    3 pagesCS01

    Who are the officers of BORDERS FRAMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GABB, Lucy Emma
    Church Lane
    Steventon
    OX13 6SN Abingdon
    Skyfall
    Oxfordshire
    England
    Secretary
    Church Lane
    Steventon
    OX13 6SN Abingdon
    Skyfall
    Oxfordshire
    England
    195295410001
    FOWLER, Caroline Louise
    Church Lane
    Steventon
    OX13 6SN Abingdon
    Skyfall
    Oxfordshire
    England
    Director
    Church Lane
    Steventon
    OX13 6SN Abingdon
    Skyfall
    Oxfordshire
    England
    EnglandBritish264039510001
    HUDSON, Colin George
    Church Lane
    Steventon
    OX13 6SN Abingdon
    Skyfall
    Oxfordshire
    England
    Director
    Church Lane
    Steventon
    OX13 6SN Abingdon
    Skyfall
    Oxfordshire
    England
    EnglandBritish150904110001
    SMITH, Craig Matthew
    Church Lane
    Steventon
    OX13 6SN Abingdon
    Skyfall
    Oxfordshire
    England
    Director
    Church Lane
    Steventon
    OX13 6SN Abingdon
    Skyfall
    Oxfordshire
    England
    EnglandBritish264039800002
    CLARK, Carol Jane
    36 Ellesborough Road
    Wendover
    HP22 6EL Aylesbury
    Buckinghamshire
    Secretary
    36 Ellesborough Road
    Wendover
    HP22 6EL Aylesbury
    Buckinghamshire
    British30876290002
    TAYLOR, Richard Paul
    Station Approach
    Wendover
    HP22 6BN Aylesbury
    2
    Buckinghamshire
    England
    Director
    Station Approach
    Wendover
    HP22 6BN Aylesbury
    2
    Buckinghamshire
    England
    EnglandBritishPublisher90343540001

    Who are the persons with significant control of BORDERS FRAMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Louise Fowler
    Church Lane
    Steventon
    OX13 6SN Abingdon
    Skyfall
    Oxfordshire
    England
    May 17, 2021
    Church Lane
    Steventon
    OX13 6SN Abingdon
    Skyfall
    Oxfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Craig Matthew Smith
    Church Lane
    Steventon
    OX13 6SN Abingdon
    Skyfall
    Oxfordshire
    England
    May 17, 2021
    Church Lane
    Steventon
    OX13 6SN Abingdon
    Skyfall
    Oxfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Taylor
    Ellesborough Road
    Little Kimble
    HP17 0XJ Aylesbury
    1 Icknield Cottages
    Bucks
    England
    Jan 23, 2020
    Ellesborough Road
    Little Kimble
    HP17 0XJ Aylesbury
    1 Icknield Cottages
    Bucks
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Paul Taylor
    Station Approach
    Wendover
    HP22 6BN Aylesbury
    2
    Buckinghamshire
    England
    Apr 06, 2016
    Station Approach
    Wendover
    HP22 6BN Aylesbury
    2
    Buckinghamshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin George Hudson
    Church Lane
    Steventon
    OX13 6SN Abingdon
    Skyfall
    Oxfordshire
    England
    Apr 06, 2016
    Church Lane
    Steventon
    OX13 6SN Abingdon
    Skyfall
    Oxfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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