BORDER I.P. LIMITED

GLOBAL HOUSE, 5 CASTLE STREET, CARLISLE  CA3 8SY
  • Active
  • Private Limited Company
  • Company No. 09355275
  • Last Updated: 01 Mar 2024

Company Profile

BORDER I.P. LIMITED was incorporated on Monday, December 15, 2014 as a Private Limited Company with registered address in CARLISLE. BORDER I.P. LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 9 months and 23 days.

Name BORDER I.P. LIMITED
Company number 09355275
Company type Private Limited Company
Incorporation date 15 Dec 2014
Status Active
Industry (SIC 2007)

Address

Registered Address GLOBAL HOUSE
5 CASTLE STREET
CARLISLE
CA3 8SY
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Banbury Street Five Limited Fleet Place, Farringdon, EC4M 7WS Dates: Friday, November 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ewm (2011) Limited Waverley Mills, DG13 0EB Dates: Wednesday, April 6, 2016 - Friday, November 19, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 28 February
Next annual accounts due 29 February 2024, (-221 days left)
Latest accounts 26 February 2022
Next confirmation statement due 28 March 2017
Last confirmation statement dated 28 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BORDER I.P. LIMITED 15 Dec 2014
HAYTON INVESTCO LIMITED 25 May 2016