BORDER I.P. LIMITED

Overview

Company Name	BORDER I.P. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09355275
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2014

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 I.P. LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BORDER I.P. LIMITED located?

Registered Office Address	Global House 5 Castle Street CA3 8SY Carlisle Cumbria England
Undeliverable Registered Office Address	No

What were the previous names of BORDER I.P. LIMITED?

Previous Company Names
Company Name	From	Until
HAYTON INVESTCO LIMITED	Dec 15, 2014	Dec 15, 2014

What are the latest accounts for BORDER I.P. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 24, 2024

What is the status of the latest confirmation statement for BORDER I.P. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for BORDER I.P. LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2025	Total exemption full accounts made up to Feb 24, 2024	14 pages	AA

Mar 25, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Aug 01, 2024	Director's details changed for Mr Stephen Robert Simpson on Aug 01, 2024	2 pages	CH01

Apr 18, 2024	Accounts for a small company made up to Feb 25, 2023	17 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Jun 23, 2023	Accounts for a small company made up to Feb 26, 2022	17 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Mar 23, 2022	Confirmation statement made on Mar 15, 2022 with updates	4 pages	CS01

Mar 02, 2022	Accounts for a small company made up to Feb 27, 2021	19 pages	AA

Jan 06, 2022	Notification of Banbury Street Five Limited as a person with significant control on Nov 19, 2021	2 pages	PSC02

Jan 06, 2022	Cessation of Ewm (2011) Limited as a person with significant control on Nov 19, 2021	1 pages	PSC07

Oct 25, 2021	Accounts for a small company made up to Feb 29, 2020	19 pages	AA

Aug 23, 2021	Termination of appointment of John Anthony Herring as a director on Aug 18, 2021	1 pages	TM01

Aug 23, 2021	Termination of appointment of Carmel Leigh as a director on Aug 18, 2021	1 pages	TM01

May 21, 2021	Appointment of Mr John Robert Jackson as a director on May 19, 2021	2 pages	AP01

Mar 16, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Part of the property or undertaking has been released and no longer forms part of charge 093552750001	2 pages	MR05

Oct 22, 2020	Termination of appointment of David Oliver Houston as a director on Oct 16, 2020	1 pages	TM01

Sep 08, 2020	Termination of appointment of Jason Mark Anderson as a director on Aug 31, 2020	1 pages	TM01

Mar 17, 2020	Registration of charge 093552750001, created on Mar 17, 2020	25 pages	MR01

Mar 16, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Accounts for a small company made up to Mar 02, 2019	21 pages	AA

Jun 10, 2019	Termination of appointment of Robert Neil Edmonds as a director on Jun 07, 2019	1 pages	TM01

Jun 06, 2019	Accounts for a small company made up to Aug 26, 2018	18 pages	AA

May 07, 2019	Director's details changed for Mr Robert Neil Edmonds on May 07, 2019	2 pages	CH01

View All Filings

Who are the officers of BORDER I.P. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARRUTHERS, June 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Dec 15, 2014		Secretary	5 Castle Street CA3 8SY Carlisle Global House Cumbria England					193464130001
JACKSON, John Robert 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	May 19, 2021		Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Wales	British	1968-10	Finance Director	274337670001
SIMPSON, Stephen Robert 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Mar 01, 2016		Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Wales	British	1968-8	Commercial Director	253756550001
ANDERSON, Jason Mark 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Jun 02, 2016	Aug 31, 2020	Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	England	British	1971-3	Company Director	274188330001
EDMONDS, Robert Neil 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Aug 21, 2017	Jun 07, 2019	Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	England	British	1965-9	Finance Director	206608930001
HERRING, John Anthony 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Feb 02, 2016	Aug 18, 2021	Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	England	British	1957-11	Director	151442360001
HOUSTON, David Oliver 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Feb 02, 2016	Oct 16, 2020	Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Scotland	British	1953-4	Company Director	75910100005
LEE, Kristian Brian Queens Drive Kingmoor Park South CA6 4SB Carlisle Unit A United Kingdom	Dec 15, 2014	Jun 01, 2017	Director	Queens Drive Kingmoor Park South CA6 4SB Carlisle Unit A United Kingdom	England	British	1974-5	Director	160887440001
LEIGH, Carmel 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Jun 02, 2016	Aug 18, 2021	Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	England	British	1962-10	Director	104858030003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BORDER I.P. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Banbury Street Five Limited

Nov 19, 2021

Fleet Place

Farringdon

EC4M 7WS London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	13730532

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.

Ewm (2011) Limited

Apr 06, 2016

Waverley Mills

DG13 0EB Langholm

Ewm

Dumfriesshire

Scotland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc396749

Natures of Control

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 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.

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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