BORDER SOFTWOOD LIMITED

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BORDER SOFTWOOD LIMITED

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Key Data

Status

Active

Company No.

06385606

Incorporation date

01/10/2007

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit E17 Wem Industrial Estate, Wem, Shropshire SY4 5SDCopy
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Latest events (Record since 01/10/2007)
dot icon03/10/2025
Director's details changed for Mr Charles David Bevan-Jones on 2025-10-01
dot icon03/10/2025
Change of details for Mr Charles David Bevan-Jones as a person with significant control on 2025-10-01
dot icon03/10/2025
Confirmation statement made on 2025-10-01 with updates
dot icon10/09/2025
Director's details changed for Mr Charles David Bevan-Jones on 2025-09-05
dot icon10/09/2025
Change of details for Mr Charles David Bevan-Jones as a person with significant control on 2025-09-05
dot icon05/09/2025
Unaudited abridged accounts made up to 2025-06-30
dot icon11/02/2025
Change of details for Mr Charles David Bevan-Jones as a person with significant control on 2025-02-11
dot icon11/02/2025
Director's details changed for Mr Charles David Bevan-Jones on 2025-02-11
dot icon11/02/2025
Registered office address changed from The Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP England to Unit E17 Wem Industrial Estate Wem Shropshire SY4 5SD on 2025-02-11
dot icon11/02/2025
Secretary's details changed for Charles David Bevan-Jones on 2025-02-11
dot icon19/11/2024
Unaudited abridged accounts made up to 2024-06-30
dot icon07/10/2024
Confirmation statement made on 2024-10-01 with updates
dot icon23/04/2024
Resolutions
dot icon23/04/2024
Statement of capital following an allotment of shares on 2024-04-18
dot icon28/03/2024
Change of details for Mr Charles David Bevan-Jones as a person with significant control on 2024-01-30
dot icon28/03/2024
Director's details changed for Mr Charles David Bevan-Jones on 2024-01-30
dot icon21/02/2024
Registration of charge 063856060004, created on 2024-02-21
dot icon09/11/2023
Unaudited abridged accounts made up to 2023-06-30
dot icon03/10/2023
Confirmation statement made on 2023-10-01 with updates
dot icon28/06/2023
Registration of charge 063856060003, created on 2023-06-28
dot icon29/03/2023
Change of share class name or designation
dot icon29/03/2023
Particulars of variation of rights attached to shares
dot icon29/03/2023
Memorandum and Articles of Association
dot icon29/03/2023
Memorandum and Articles of Association
dot icon29/03/2023
Resolutions
dot icon21/03/2023
Change of details for Mr Charles David Bevan-Jones as a person with significant control on 2023-03-21
dot icon21/03/2023
Director's details changed for Mr Charles David Bevan-Jones on 2023-03-21
dot icon15/03/2023
Unaudited abridged accounts made up to 2022-06-30
dot icon13/02/2023
Change of share class name or designation
dot icon14/10/2022
Confirmation statement made on 2022-10-01 with updates
dot icon12/10/2022
Change of details for Mr Charles David Bevan-Jones as a person with significant control on 2022-09-30
dot icon11/10/2022
Director's details changed for Mr Charles David Bevan-Jones on 2022-09-30
dot icon11/10/2022
Secretary's details changed for Charles David Bevan-Jones on 2022-10-11
dot icon11/10/2022
Registered office address changed from 15 Bridge Road, Wellington Telford Shropshire TF1 1EB to The Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP on 2022-10-11
dot icon02/02/2022
Total exemption full accounts made up to 2021-06-30
dot icon06/10/2021
Confirmation statement made on 2021-10-01 with updates
dot icon03/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon04/01/2021
Confirmation statement made on 2020-10-01 with updates
dot icon04/01/2021
Statement of capital following an allotment of shares on 2019-10-02
dot icon23/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon01/10/2019
Confirmation statement made on 2019-10-01 with updates
dot icon07/05/2019
Registration of charge 063856060002, created on 2019-05-02
dot icon25/02/2019
Total exemption full accounts made up to 2018-06-30
dot icon01/10/2018
Confirmation statement made on 2018-10-01 with updates
dot icon26/01/2018
Total exemption full accounts made up to 2017-06-30
dot icon02/10/2017
Confirmation statement made on 2017-10-01 with updates
dot icon02/10/2017
Notification of Charles David Bevan-Jones as a person with significant control on 2016-04-06
dot icon21/10/2016
Total exemption small company accounts made up to 2016-06-30
dot icon03/10/2016
Confirmation statement made on 2016-10-01 with updates
dot icon19/08/2016
Previous accounting period shortened from 2016-10-31 to 2016-06-30
dot icon21/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon27/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
dot icon20/10/2015
Registration of charge 063856060001, created on 2015-10-20
dot icon07/07/2015
Termination of appointment of Evelyn Anne Bevan-Jones as a director on 2015-07-06
dot icon30/06/2015
Total exemption small company accounts made up to 2014-10-31
dot icon14/10/2014
Director's details changed for Evelyn Anne Bevan-Jones on 2014-09-25
dot icon14/10/2014
Director's details changed for Mr Charles David Bevan-Jones on 2014-09-25
dot icon14/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
dot icon22/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon11/04/2014
Director's details changed for Evelyn Bevan-Jones on 2014-04-10
dot icon06/11/2013
Annual return made up to 2013-10-01 with full list of shareholders
dot icon22/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon16/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
dot icon05/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon21/10/2011
Annual return made up to 2011-10-01
dot icon25/05/2011
Total exemption small company accounts made up to 2010-10-31
dot icon18/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
dot icon11/06/2010
Director's details changed for Charles David Bevan-Jones on 2010-06-11
dot icon28/05/2010
Total exemption small company accounts made up to 2009-10-31
dot icon20/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon20/10/2009
Director's details changed for Evelyn Anne Bevan Jones on 2009-10-01
dot icon20/10/2009
Director's details changed for Charles David Bevan-Jones on 2009-10-01
dot icon20/10/2009
Secretary's details changed for Charles David Bevan-Jones on 2009-10-01
dot icon22/06/2009
Accounts for a dormant company made up to 2008-10-31
dot icon14/11/2008
Return made up to 01/10/08; full list of members
dot icon01/10/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Unaudited abridged
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
1
274.06K
-
0.00
59.12K
-
2022
2
291.39K
-
0.00
15.85K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bevan-Jones, Evelyn Anne
Director
01/10/2007 - 06/07/2015
2
Bevan-Jones, Charles David
Director
01/10/2007 - Present
16
Bevan-Jones, Charles David
Secretary
01/10/2007 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BORDER SOFTWOOD LIMITED

BORDER SOFTWOOD LIMITED is an(a) Active company incorporated on 01/10/2007 with the registered office located at Unit E17 Wem Industrial Estate, Wem, Shropshire SY4 5SD. There are currently 2 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 SOFTWOOD LIMITED?

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BORDER SOFTWOOD LIMITED is currently Active. It was registered on 01/10/2007 .

Where is BORDER SOFTWOOD LIMITED located?

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BORDER SOFTWOOD LIMITED is registered at Unit E17 Wem Industrial Estate, Wem, Shropshire SY4 5SD.

What does BORDER SOFTWOOD LIMITED do?

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BORDER SOFTWOOD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BORDER SOFTWOOD LIMITED?

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The latest filing was on 03/10/2025: Director's details changed for Mr Charles David Bevan-Jones on 2025-10-01.