General information

Name:

Border Real Estate Limited

Office Address:

Lancefield House 5 Commerce Way CR0 4XA Croydon

Number: 10169499

Incorporation date: 2016-05-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10169499 four years ago, Border Real Estate Ltd is categorised as a Private Limited Company. The company's actual mailing address is Lancefield House, 5 Commerce Way Croydon. The firm's principal business activity number is 68100 - Buying and selling of own real estate. The company's latest accounts provide detailed information about the period up to 2018-12-31 and the most recent confirmation statement was released on 2020-05-08.

Within the following company, just about all of director's duties have so far been met by Mark B. who was assigned this position in 2016. Since 2016 Nigel B., had performed the duties for this specific company up to the moment of the resignation one year ago. Furthermore another director, including Mark D. resigned one year ago.

The companies with significant control over this firm are as follows: Mach 5 Properties Limited owns over 3/4 of company shares. This business can be reached in Epsom, KT18 7PF, Surrey and was registered as a PSC under the reg no 11711156.

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 09 May 2016

Latest update: 28 June 2020

People with significant control

Mach 5 Properties Limited
Legal authority England
Legal form Limited Company
Country registered England And Wales
Place registered Cardiff
Registration number 11711156
Notified on 1 July 2019
Nature of control:
over 3/4 of shares
Mark B.
Notified on 9 May 2016
Ceased on 1 July 2019
Nature of control:
1/2 or less of shares
Nigel B.
Notified on 9 May 2016
Ceased on 1 July 2019
Nature of control:
1/2 or less of shares
Mark D.
Notified on 9 May 2016
Ceased on 1 July 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 22 May 2021
Confirmation statement last made up date 08 May 2020
Annual Accounts
Start Date For Period Covered By Report 09 May 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2020/05/08 (CS01)
filed on: 11th, May 2020
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
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