BORDER HOLDINGS (U.K.) LTD.

Key Data

Status

Active

Company No.

01664243

Incorporation date

15/09/1982

Size

Group

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1982)

25/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

03/09/2025

Group of companies' accounts made up to 2025-03-31

View PDF (36 pages)

30/04/2025

Appointment of Mr Lawrence Mark Perrett as a director on 2025-04-30

View PDF (2 pages)

30/04/2025

Appointment of Mr Lawrence Mark Perrett as a secretary on 2025-04-30

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

17/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (35 pages)

05/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

06/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (35 pages)

28/04/2023

Termination of appointment of Lawrence Mark Perrett as a director on 2023-04-28

View PDF (1 pages)

28/04/2023

Termination of appointment of Lawrence Mark Perrett as a secretary on 2023-04-28

View PDF (1 pages)

26/04/2023

Previous accounting period shortened from 2023-09-30 to 2023-03-31

View PDF (1 pages)

15/04/2023

Group of companies' accounts made up to 2022-09-30

View PDF (35 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

01/09/2022

Appointment of Mr Lawrence Mark Perrett as a secretary on 2022-09-01

View PDF (2 pages)

01/09/2022

Termination of appointment of Anthony John Overs as a secretary on 2022-09-01

View PDF (1 pages)

01/09/2022

Director's details changed for Mr Anthony John Overs on 2022-09-01

View PDF (2 pages)

01/09/2022

Appointment of Mr Lawrence Mark Perrett as a director on 2022-09-01

View PDF (2 pages)

28/03/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

12/01/2022

Group of companies' accounts made up to 2021-09-30

View PDF (34 pages)

09/08/2021

Group of companies' accounts made up to 2020-09-30

View PDF (33 pages)

27/04/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

24/03/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

23/03/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

24/07/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

25/02/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

24/07/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

26/02/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

11/07/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

02/03/2017

Director's details changed for Ms Marita Mahinay on 2014-07-04

View PDF (2 pages)

02/03/2017

Director's details changed for Paul Myers on 2011-04-15

View PDF (2 pages)

02/03/2017

Director's details changed for Mr Trevor Jordan on 2011-08-30

View PDF (2 pages)

02/03/2017

Director's details changed for Mr David Philip Beddow on 2017-03-01

View PDF (2 pages)

27/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

10/11/2016

Full accounts made up to 2016-03-31

View PDF (26 pages)

16/08/2016

Satisfaction of charge 016642430008 in full

View PDF (1 pages)

24/02/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (5 pages)

24/08/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

27/02/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (5 pages)

11/11/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

04/07/2014

Appointment of Ms Marita Mahinay as a director

View PDF (2 pages)

25/02/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (5 pages)

25/02/2014

Director's details changed for Paul Myers on 2011-04-17

View PDF (2 pages)

25/02/2014

Director's details changed for Mr David Philip Beddow on 2011-04-17

View PDF (2 pages)

22/02/2014

Registration of charge 016642430008

View PDF (15 pages)

16/09/2013

Accounts made up to 2013-03-31

View PDF (22 pages)

17/04/2013

Appointment of Mr Anthony John Overs as a director

View PDF (2 pages)

19/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

19/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

19/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

19/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

25/02/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (4 pages)

14/08/2012

Accounts made up to 2012-03-31

View PDF (21 pages)

27/02/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (4 pages)

12/08/2011

Accounts made up to 2011-03-31

View PDF (22 pages)

08/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (4 pages)

06/08/2010

Accounts made up to 2010-03-31

View PDF (21 pages)

24/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

26/02/2010

Secretary's details changed for Mr Anthony John Overs on 2010-02-26

View PDF (1 pages)

26/02/2010

Director's details changed for Paul Myers on 2010-02-26

View PDF (2 pages)

26/02/2010

Director's details changed for Mr David Philip Beddow on 2010-02-26

View PDF (2 pages)

26/02/2010

Director's details changed for Mr Trevor Jordan on 2010-02-26

View PDF (2 pages)

02/01/2010

Accounts made up to 2009-03-31

View PDF (23 pages)

05/03/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

14/01/2009

Accounts made up to 2008-03-31

View PDF (20 pages)

13/03/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

02/02/2008

Accounts made up to 2007-03-31

View PDF (20 pages)

29/01/2008

Registered office changed on 29/01/08 from: the grove craven arms shropshire SY7 8DB

View PDF (1 pages)

12/09/2007

New director appointed

View PDF (1 pages)

27/03/2007

Return made up to 24/02/07; full list of members

View PDF (7 pages)

31/01/2007

Accounts made up to 2006-03-31

View PDF (21 pages)

07/03/2006

Return made up to 24/02/06; full list of members

View PDF (7 pages)

25/01/2006

Accounts made up to 2005-03-31

View PDF (19 pages)

10/01/2006

Secretary resigned

View PDF (1 pages)

27/09/2005

New secretary appointed

View PDF (2 pages)

23/03/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

14/01/2005

Accounts made up to 2004-03-31

View PDF (19 pages)

19/03/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

05/09/2003

Accounts made up to 2003-03-31

View PDF (31 pages)

01/03/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

06/02/2003

Accounts made up to 2002-03-31

View PDF (17 pages)

24/09/2002

Director resigned

View PDF (1 pages)

01/03/2002

Return made up to 24/02/02; full list of members

View PDF (7 pages)

22/01/2002

Accounts for a medium company made up to 2001-03-31

View PDF (19 pages)

01/05/2001

Accounts for a medium company made up to 2000-03-31

View PDF (20 pages)

13/03/2001

Return made up to 24/02/01; full list of members

View PDF (7 pages)

26/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

19/05/2000

Accounts for a medium company made up to 1999-03-31

View PDF (19 pages)

02/03/2000

Return made up to 24/02/00; full list of members

View PDF (7 pages)

30/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

04/03/1999

Return made up to 24/02/99; full list of members

View PDF (6 pages)

28/01/1999

Accounts for a medium company made up to 1998-03-31

View PDF (19 pages)

06/03/1998

Return made up to 24/02/98; no change of members

View PDF (4 pages)

31/01/1998

Accounts for a medium company made up to 1997-03-31

View PDF (19 pages)

16/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/1997

New director appointed

View PDF (2 pages)

14/03/1997

Return made up to 24/02/97; no change of members

View PDF (4 pages)

31/10/1996

Accounts for a medium company made up to 1995-09-30

View PDF (17 pages)

13/09/1996

Accounting reference date extended from 30/09/96 to 31/03/97

View PDF (1 pages)

22/07/1996

Delivery ext'd 3 mth 30/09/95

View PDF (1 pages)

12/03/1996

Return made up to 24/02/96; full list of members

View PDF (6 pages)

02/08/1995

Accounts for a medium company made up to 1994-09-30

View PDF (17 pages)

02/03/1995

Return made up to 24/02/95; full list of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

01/07/1994

Accounts for a medium company made up to 1993-09-30

View PDF (0 pages)

19/04/1994

Return made up to 24/02/94; no change of members

View PDF (0 pages)

27/10/1993

Registered office changed on 27/10/93 from: new industrial estate the green club craven arms, shropshire SY7 8LG

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29/07/1993

Accounts for a medium company made up to 1992-09-30

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02/03/1993

Return made up to 24/02/93; full list of members

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27/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

09/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

03/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

27/02/1992

Return made up to 24/02/92; no change of members

View PDF (0 pages)

21/02/1992

Accounts for a medium company made up to 1991-09-30

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28/07/1991

Accounts for a medium company made up to 1990-09-30

View PDF (0 pages)

28/07/1991

Return made up to 22/07/91; no change of members

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18/09/1990

Return made up to 31/08/90; full list of members

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06/09/1990

Accounts made up to 1989-09-30

View PDF (0 pages)

31/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/06/1989

Accounts for a medium company made up to 1988-09-30

View PDF (0 pages)

29/06/1989

Return made up to 04/04/89; full list of members

View PDF (0 pages)

16/05/1989

New director appointed

View PDF (0 pages)

10/02/1989

Auditor's resignation

View PDF (0 pages)

04/11/1988

Certificate of change of name

View PDF (2 pages)

03/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

20/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

18/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

30/06/1988

Accounts for a medium company made up to 1987-09-30

View PDF (0 pages)

30/06/1988

Return made up to 31/05/88; full list of members

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07/09/1987

Accounts made up to 1986-09-30

View PDF (0 pages)

07/09/1987

Return made up to 02/04/87; full list of members

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26/09/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/07/1986

Accounts for a small company made up to 1985-09-30

View PDF (0 pages)

16/07/1986

Return made up to 05/06/86; full list of members

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30/05/1986

Accounts made up to 1984-09-30

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30/05/1986

Return made up to 17/07/85; full list of members

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30/05/1986

Director's particulars changed

View PDF (0 pages)

15/09/1982

Incorporation

View PDF (19 pages)

15/09/1982

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/02/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Perrett, Lawrence Mark	Director	01/09/2022 - 28/04/2023	8
Perrett, Lawrence Mark	Director	30/04/2025 - Present	8
Perrett, Lawrence Mark	Secretary	01/09/2022 - 28/04/2023	-
Overs, Anthony John	Director	12/04/2013 - Present	2
Perrett, Lawrence Mark	Secretary	30/04/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BORDER HOLDINGS (U.K.) LTD.

BORDER HOLDINGS (U.K.) LTD. is an(a) Active company incorporated on 15/09/1982 with the registered office located at The Grove, Craven Arms, Shropshire SY7 8DA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORDER HOLDINGS (U.K.) LTD.?

BORDER HOLDINGS (U.K.) LTD. is currently Active. It was registered on 15/09/1982 .

Where is BORDER HOLDINGS (U.K.) LTD. located?

BORDER HOLDINGS (U.K.) LTD. is registered at The Grove, Craven Arms, Shropshire SY7 8DA.

What does BORDER HOLDINGS (U.K.) LTD. do?

BORDER HOLDINGS (U.K.) LTD. operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for BORDER HOLDINGS (U.K.) LTD.?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-24 with no updates.