General information

Name:

Borderfields Ltd

Office Address:

New Farm Mansfield Road Redhill NG5 8PB Nottingham

Number: 07045689

Incorporation date: 2009-10-15

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Borderfields started its operations in 2009 as a Private Limited Company under the ID 07045689. This particular company has been active for fifteen years and the present status is active. The firm's office is registered in Nottingham at New Farm Mansfield Road. You can also find the firm by the post code of NG5 8PB. This firm has been on the market under three previous names. The company's very first registered name, Wilchap 566, was switched on 2009/11/16 to Oleifera. The current name, used since 2020, is Borderfields Limited. This company's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. 2023-02-25 is the last time when company accounts were reported.

Andrew H. and Jonathan H. are listed as enterprise's directors and have been expanding the company since November 2017. Additionally, the director's responsibilities are backed by a secretary - Philip T., who was chosen by the limited company in December 2017.

  • Previous company's names
  • Borderfields Limited 2020-11-05
  • Oleifera Limited 2009-11-16
  • Wilchap 566 Limited 2009-10-15

Financial data based on annual reports

Company staff

Philip T.

Role: Secretary

Appointed: 03 December 2017

Latest update: 24 January 2024

Andrew H.

Role: Director

Appointed: 21 November 2017

Latest update: 24 January 2024

Jonathan H.

Role: Director

Appointed: 09 November 2009

Latest update: 24 January 2024

People with significant control

The companies that control this firm are as follows: Phoenix Farm Group Limited has substantial control or influence over the company. This business can be reached in Nottingham at New Farm, Mansfield Road, NG5 8PB and was registered as a PSC under the registration number 07111699.

Phoenix Farm Group Limited
Address: New Farm New Farm, Mansfield Road, Nottingham, NG5 8PB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07111699
Notified on 26 February 2023
Nature of control:
substantial control or influence
Hammond Food Oils Limited
Address: New Farm Mansfield Road, Redhill, Nottingham, NG5 8PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07045646
Notified on 6 April 2016
Ceased on 26 February 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 25 February 2023
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 26 March 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 29 April 2016
Annual Accounts 28 November 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 28 February 2017
Date Approval Accounts 28 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 02 March 2019
Annual Accounts
Start Date For Period Covered By Report 28 February 2021
End Date For Period Covered By Report 26 February 2022
Annual Accounts
Start Date For Period Covered By Report 27 February 2022
End Date For Period Covered By Report 25 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sunday 15th October 2023 (CS01)
filed on: 15th, October 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2017

Name:

Wright Vigar Limited

Address:

15 Newland

Post code:

LN1 1XG

City / Town:

Lincoln

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Services (by SIC Code)

  • 99999 : Dormant Company
14
Company Age

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