Border Vending Group Limited
Company Profile
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UnknownBorder Vending Group Limited
06357748•Private Limited With Share Capital
4 Willow Court West Quay Road, Winwick, Warrington, WA28UF
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Incorporated
31/08/2007
Company Age
18 years
Directors
5
Employees
—
SIC Code
56290
Risk
low risk
Company Overview
Registration, classification & business activity
Border Vending Group Limited (06357748) is a private limited with share capital incorporated on 31/08/2007 (18 years old) and registered in warrington, WA28UF. The company operates under SIC code 56290 - other food services.
Border vending group limited is a wholesale company based out of fairview house victoria place, carlisle, united kingdom.
Private Limited With Share Capital
SIC: 56290
Unknown
Incorporated 31/08/2007
WA28UF
Financial Overview
Total Assets
£1.0K
Liabilities
£144.7K
Net Assets
£-143.7K
Cash
£0
Key Metrics
5
Directors
5
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
95
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2013
Change Of Name Notice
Category:Change Of Name
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:04-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2011
Gazette Notice Compulsary
Category:Gazette
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Termination Secretary Company With Name
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Legacy
Category:Address
Date:10-09-2009
Legacy
Category:Accounts
Date:19-05-2009
Miscellaneous
Category:Miscellaneous
Date:20-03-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:20-03-2009
Legacy
Category:Reregistration
Date:20-03-2009
Resolution
Category:Resolution
Date:20-03-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:29-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Accounts
Date:17-07-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:14-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:27-12-2007
Legacy
Category:Accounts
Date:23-10-2007
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Officers
Date:25-09-2007
Incorporation Company
Category:Incorporation
Date:31-08-2007
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/12/2026
Filing Date04/02/2026
Latest Accounts31/03/2025
Trading Addresses
4 Willow Court, West Quay Road, Winwick, Warrington, WA28UFRegistered
James Watson House, Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, CA12UU
Related Companies
4
Contact
441706902009
4 Willow Court West Quay Road, Winwick, Warrington, WA28UF