BORDER BEAN LIMITED

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BORDER BEAN LIMITED

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Key Data

Status

Active

Company No.

08119418

Incorporation date

26/06/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

22-24 High Street, Kington, Herefordshire HR5 3AXCopy
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Latest events (Record since 26/06/2012)
dot icon20/02/2026
Cessation of Andrew James Lloyd as a person with significant control on 2026-01-05
dot icon13/02/2026
Notification of Rachael Mary Lloyd as a person with significant control on 2026-01-05
dot icon13/02/2026
Notification of Ahnya Mary Lloyd as a person with significant control on 2026-01-05
dot icon05/02/2026
Termination of appointment of Andrew James Lloyd as a director on 2026-01-05
dot icon20/01/2026
Registered office address changed from New House Farm Lyonshall Kington Herefordshire HR5 3JF England to 22-24 High Street Kington Herefordshire HR5 3AX on 2026-01-20
dot icon18/01/2026
Appointment of Mrs Rachael Mary Lloyd as a director on 2026-01-05
dot icon18/01/2026
Appointment of Miss Ahnya Mary Lloyd as a director on 2026-01-05
dot icon11/01/2026
Cessation of Rebecca Haydon as a person with significant control on 2025-12-22
dot icon11/01/2026
Cessation of Kathryn Thompson as a person with significant control on 2025-12-22
dot icon11/01/2026
Notification of Andrew James Lloyd as a person with significant control on 2025-12-22
dot icon11/01/2026
Confirmation statement made on 2025-12-23 with updates
dot icon09/01/2026
Appointment of Mr Andrew James Lloyd as a director on 2025-12-22
dot icon09/01/2026
Termination of appointment of Rebecca Haydon as a secretary on 2025-12-22
dot icon09/01/2026
Termination of appointment of Rebecca Haydon as a director on 2025-12-22
dot icon09/01/2026
Termination of appointment of Kathryn Thompson as a director on 2025-12-22
dot icon06/01/2026
Registered office address changed from The Glatt Titley Kington Herefordshire HR5 3RW to New House Farm Lyonshall Kington Herefordshire HR5 3JF on 2026-01-06
dot icon26/08/2025
Total exemption full accounts made up to 2025-06-30
dot icon11/07/2025
Confirmation statement made on 2025-06-26 with no updates
dot icon18/02/2025
Total exemption full accounts made up to 2024-06-30
dot icon09/07/2024
Confirmation statement made on 2024-06-26 with no updates
dot icon25/09/2023
Total exemption full accounts made up to 2023-06-30
dot icon04/07/2023
Confirmation statement made on 2023-06-26 with no updates
dot icon16/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon04/07/2022
Confirmation statement made on 2022-06-26 with no updates
dot icon20/01/2022
Total exemption full accounts made up to 2021-06-30
dot icon28/06/2021
Confirmation statement made on 2021-06-26 with no updates
dot icon10/10/2020
Total exemption full accounts made up to 2020-06-30
dot icon26/06/2020
Confirmation statement made on 2020-06-26 with no updates
dot icon09/12/2019
Total exemption full accounts made up to 2019-06-30
dot icon01/07/2019
Confirmation statement made on 2019-06-26 with no updates
dot icon13/01/2019
Total exemption full accounts made up to 2018-06-30
dot icon26/06/2018
Confirmation statement made on 2018-06-26 with no updates
dot icon28/12/2017
Amended total exemption full accounts made up to 2017-06-30
dot icon12/10/2017
Total exemption full accounts made up to 2017-06-30
dot icon30/06/2017
Confirmation statement made on 2017-06-26 with no updates
dot icon30/06/2017
Notification of Kathryn Thompson as a person with significant control on 2017-06-26
dot icon30/06/2017
Notification of Rebecca Haydon as a person with significant control on 2017-06-26
dot icon02/11/2016
Total exemption small company accounts made up to 2016-06-30
dot icon24/07/2016
Annual return made up to 2016-06-26 with full list of shareholders
dot icon19/11/2015
Total exemption small company accounts made up to 2015-06-30
dot icon05/07/2015
Annual return made up to 2015-06-26 with full list of shareholders
dot icon03/09/2014
Total exemption small company accounts made up to 2014-06-30
dot icon11/07/2014
Annual return made up to 2014-06-26 with full list of shareholders
dot icon14/03/2014
Accounts for a dormant company made up to 2013-06-30
dot icon04/07/2013
Annual return made up to 2013-06-26 with full list of shareholders
dot icon04/07/2013
Register(s) moved to registered inspection location
dot icon04/07/2013
Register inspection address has been changed
dot icon26/06/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

11
2023
change arrow icon+18.24 % *

* during past year

Cash in Bank

£138,810.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
23/12/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
74.38K
-
0.00
90.95K
-
2022
9
91.79K
-
0.00
117.40K
-
2023
11
103.88K
-
0.00
138.81K
-
2023
11
103.88K
-
0.00
138.81K
-

Employees

2023

Employees

11 Ascended22 % *

Net Assets(GBP)

103.88K £Ascended13.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

138.81K £Ascended18.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Rachael Mary Lloyd
Director
05/01/2026 - Present
-
Miss Ahnya Mary Lloyd
Director
05/01/2026 - Present
-
Haydon, Rebecca
Director
26/06/2012 - 22/12/2025
3
Thompson, Kathryn
Director
26/06/2012 - 22/12/2025
3
Mr Andrew James Lloyd
Director
22/12/2025 - 05/01/2026
2

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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Description

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About BORDER BEAN LIMITED

BORDER BEAN LIMITED is an(a) Active company incorporated on 26/06/2012 with the registered office located at 22-24 High Street, Kington, Herefordshire HR5 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BORDER BEAN LIMITED?

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BORDER BEAN LIMITED is currently Active. It was registered on 26/06/2012 .

Where is BORDER BEAN LIMITED located?

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BORDER BEAN LIMITED is registered at 22-24 High Street, Kington, Herefordshire HR5 3AX.

What does BORDER BEAN LIMITED do?

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BORDER BEAN LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

How many employees does BORDER BEAN LIMITED have?

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BORDER BEAN LIMITED had 11 employees in 2023.

What is the latest filing for BORDER BEAN LIMITED?

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The latest filing was on 20/02/2026: Cessation of Andrew James Lloyd as a person with significant control on 2026-01-05.