| Company Name | Borderbay Limited |
|---|---|
| Director | Andrew John Price Bebbington |
| Company Status | Active |
| Company Number | 02467887 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1990(34 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew John Price Bebbington |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2003(12 years, 11 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 13 Rushside Road Cheadle Hulme Cheadle Cheshire SK8 6NW |
| Secretary Name | Heather Winifred Bebbington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2003(12 years, 12 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Correspondence Address | 13 Rushside Road Cheadle Hulme Cheadle Cheshire SK8 6NW |
| Director Name | Margaret Isobel Rose |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(11 months, 4 weeks after company formation) |
| Appointment Duration | 12 years (resigned 01 February 2003) |
| Role | Company Director |
| Correspondence Address | 51 Delamere Road Gatley Cheadle Cheshire SK8 4PW |
| Director Name | Richard Peter Rose |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(11 months, 4 weeks after company formation) |
| Appointment Duration | 12 years (resigned 01 February 2003) |
| Role | Solicitor & Company Director |
| Correspondence Address | 51 Delamere Road Gatley Cheadle Cheshire SK8 4PN |
| Secretary Name | Margaret Isobel Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(11 months, 4 weeks after company formation) |
| Appointment Duration | 12 years (resigned 01 February 2003) |
| Role | Company Director |
| Correspondence Address | 51 Delamere Road Gatley Cheadle Cheshire SK8 4PW |
Location
| Registered Address | 13 Rushside Road Cheadle Hulme Cheadle Cheshire SK8 6NW |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Andrew John Price Bebbington 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,202 |
| Cash | £9,633 |
| Current Liabilities | £13,016 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 2 weeks from now) |
Filing History
| 11 May 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 20 February 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 26 July 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 23 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 8 June 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 19 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 20 April 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 20 April 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 24 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 22 August 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 22 August 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 28 January 2016 | Director's details changed for Andrew John Price Bebbington on 16 January 2016 (2 pages) |
| 28 January 2016 | Director's details changed for Andrew John Price Bebbington on 16 January 2016 (2 pages) |
| 28 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 29 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 29 August 2012 | Resolutions
|
| 29 August 2012 | Resolutions
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| 12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 29 January 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 January 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 20 January 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 February 2005 | Return made up to 01/02/05; full list of members (2 pages) |
| 16 February 2005 | Return made up to 01/02/05; full list of members (2 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 February 2004 | Return made up to 01/02/04; full list of members
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| 5 February 2004 | Return made up to 01/02/04; full list of members
|
| 24 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 18 March 2003 | Registered office changed on 18/03/03 from: 22-24 broad street bury BL9 0DA (1 page) |
| 18 March 2003 | Registered office changed on 18/03/03 from: 22-24 broad street bury BL9 0DA (1 page) |
| 17 March 2003 | Director resigned (1 page) |
| 17 March 2003 | Director resigned (1 page) |
| 17 March 2003 | New secretary appointed (2 pages) |
| 17 March 2003 | Secretary resigned (1 page) |
| 17 March 2003 | New director appointed (2 pages) |
| 17 March 2003 | Secretary resigned (1 page) |
| 17 March 2003 | New director appointed (2 pages) |
| 17 March 2003 | New secretary appointed (2 pages) |
| 11 February 2003 | Return made up to 01/02/03; full list of members (7 pages) |
| 11 February 2003 | Return made up to 01/02/03; full list of members (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 17 June 2002 | Return made up to 01/02/02; full list of members
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| 17 June 2002 | Return made up to 01/02/02; full list of members
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| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 8 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 8 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 26 September 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 26 September 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 7 March 2000 | Return made up to 01/02/00; full list of members
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| 7 March 2000 | Return made up to 01/02/00; full list of members
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| 14 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 14 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 15 February 1999 | Return made up to 01/02/99; full list of members
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| 15 February 1999 | Return made up to 01/02/99; full list of members
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| 10 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 10 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 14 April 1998 | Return made up to 01/02/98; no change of members
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| 14 April 1998 | Return made up to 01/02/98; no change of members
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| 25 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 25 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 21 February 1997 | Return made up to 01/02/97; no change of members (4 pages) |
| 21 February 1997 | Return made up to 01/02/97; no change of members (4 pages) |
| 30 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 30 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 23 January 1996 | Return made up to 01/02/96; full list of members (6 pages) |
| 23 January 1996 | Return made up to 01/02/96; full list of members (6 pages) |
| 9 April 1995 | Return made up to 01/02/95; no change of members (4 pages) |
| 9 April 1995 | Return made up to 01/02/95; no change of members (4 pages) |