BORDERY LIMITED
Overview
| Company Name | BORDERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09616892 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BORDERY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BORDERY LIMITED located?
| Registered Office Address | 26-28 Riverside Way Cowley UB8 2YF Uxbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BORDERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BORDERY LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for BORDERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Notification of Bedex Et Associes R.C.S. as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Patricia Caspar on Jun 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Marie Laure Caspar on Jun 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Aurelie Caspar on Jun 06, 2023 | 2 pages | CH01 | ||
Registered office address changed from C/O Aurelie Caspar-Ghalloudi 45 Hyde Park Gardens Mews London W2 2NX England to 26-28 Riverside Way Cowley Uxbridge UB8 2YF on Jun 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 01, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Ms Marie Laure Caspar on May 31, 2021 | 2 pages | CH01 | ||
Director's details changed for Bedex Et Associes R.C.S. on Jun 01, 2021 | 1 pages | CH02 | ||
Change of details for Patricia Caspar as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Ms. M. Caspar 11 2 Porchester Gardens London W2 6JL England to C/O Aurelie Caspar-Ghalloudi 45 Hyde Park Gardens Mews London W2 2NX on Apr 20, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BORDERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASPAR, Aurelie Claire Marie | Director | Cowley UB8 2YF Uxbridge 26-28 Riverside Way England | England | French | Finance | 198121560001 | ||||||||||||
| CASPAR, Marie Laure | Director | Cowley UB8 2YF Uxbridge 26-28 Riverside Way England | France | French | Director | 203268350002 | ||||||||||||
| CASPAR, Patricia | Director | Cowley UB8 2YF Uxbridge 26-28 Riverside Way England | France | French | Director | 202268870001 | ||||||||||||
| BEDEX ET ASSOCIES R.C.S. | Director | Boulevard Georges Seurat Neuilly-Sur-Seine 40 92200 France |
| 203268440001 |
Who are the persons with significant control of BORDERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arnaud Caspar | Apr 06, 2016 | Cowley UB8 2YF Uxbridge 26-28 Riverside Way England | No | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Patricia Caspar | Apr 06, 2016 | Cowley UB8 2YF Uxbridge 26-28 Riverside Way England | No | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Bedex Et Associes R.C.S. | Apr 06, 2016 | Boulevard Georges Seurat 92200 Neuilly-Sur-Seine 40 France | No | ||||||||||
| |||||||||||||
Natures of 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