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BORDERHOPE

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BORDERHOPE

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Key Data

Status

Active

Company No.

04380283

Incorporation date

22/02/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

71 Queen Victoria Street, London EC4V 4BECopy
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Latest events (Record since 22/02/2002)
dot icon17/10/2025
Confirmation statement made on 2025-10-10 with updates
View PDF (4 pages)
dot icon08/07/2025
Termination of appointment of David Graham Brook Wilkinson as a director on 2025-04-05
View PDF (1 pages)
dot icon29/10/2024
Cessation of Rnsc Trustee Company Limited as a person with significant control on 2024-10-29
View PDF (1 pages)
dot icon29/10/2024
Notification of Fautor as a person with significant control on 2024-10-29
View PDF (2 pages)
dot icon15/10/2024
Confirmation statement made on 2024-10-10 with no updates
View PDF (3 pages)
dot icon29/05/2024
Appointment of Mr Charles Roderick Worsley as a director on 2024-04-09
View PDF (2 pages)
dot icon20/10/2023
Change of details for Rnsc Trustee Company Limited as a person with significant control on 2023-03-28
View PDF (2 pages)
dot icon20/10/2023
Confirmation statement made on 2023-10-10 with no updates
View PDF (3 pages)
dot icon21/09/2023
Cessation of Nicholas John Provost Perkins as a person with significant control on 2023-03-28
View PDF (1 pages)
dot icon21/09/2023
Cessation of David Graham Brook Wilkinson as a person with significant control on 2023-03-28
View PDF (1 pages)
dot icon21/09/2023
Notification of Rnsc Trustee Company Limited as a person with significant control on 2023-03-28
View PDF (2 pages)
dot icon07/07/2023
Appointment of Mr Nicholas Michael Bensted-Smith as a director on 2023-05-30
View PDF (2 pages)
dot icon10/10/2022
Confirmation statement made on 2022-10-10 with updates
View PDF (5 pages)
dot icon06/04/2022
Confirmation statement made on 2022-03-31 with no updates
View PDF (3 pages)
dot icon06/04/2021
Confirmation statement made on 2021-03-31 with no updates
View PDF (3 pages)
dot icon09/04/2020
Confirmation statement made on 2020-03-31 with no updates
View PDF (3 pages)
dot icon23/04/2019
Change of details for Sir David Graham Brook Wilkinson as a person with significant control on 2019-04-15
View PDF (2 pages)
dot icon23/04/2019
Change of details for Mr Nicholas John Provost Perkins as a person with significant control on 2019-04-15
View PDF (2 pages)
dot icon23/04/2019
Director's details changed for Sir David Graham Brook Wilkinson on 2019-04-15
View PDF (2 pages)
dot icon23/04/2019
Director's details changed for Mr Nicholas John Provost Perkins on 2019-04-15
View PDF (2 pages)
dot icon09/04/2019
Confirmation statement made on 2019-03-31 with no updates
View PDF (3 pages)
dot icon15/03/2019
Appointment of Rysaffe Secretaries as a secretary on 2019-03-01
View PDF (2 pages)
dot icon15/03/2019
Termination of appointment of Jonathan Morris as a secretary on 2019-03-01
View PDF (1 pages)
dot icon04/12/2018
Micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon09/08/2018
Resolutions
View PDF (3 pages)
dot icon13/04/2018
Confirmation statement made on 2018-03-31 with no updates
View PDF (3 pages)
dot icon06/12/2017
Re-registration of Memorandum and Articles
View PDF (36 pages)
dot icon06/12/2017
Re-registration assent
View PDF (1 pages)
dot icon06/12/2017
Certificate of re-registration from Limited to Unlimited
View PDF (1 pages)
dot icon06/12/2017
Re-registration from a private limited company to a private unlimited company
View PDF (2 pages)
dot icon24/10/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon13/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (6 pages)
dot icon13/04/2017
Director's details changed for Sir David Graham Brook Wilkinson on 2017-03-31
View PDF (2 pages)
dot icon13/04/2017
Director's details changed for Mr Nicholas John Provost Perkins on 2017-03-31
View PDF (2 pages)
dot icon15/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon15/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (6 pages)
dot icon29/02/2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 2016-02-29
View PDF (1 pages)
dot icon08/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon23/02/2015
Annual return made up to 2015-02-22 with full list of shareholders
View PDF (6 pages)
dot icon08/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon21/03/2014
Annual return made up to 2014-02-22 with full list of shareholders
View PDF (6 pages)
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon21/03/2013
Annual return made up to 2013-02-22 with full list of shareholders
View PDF (6 pages)
dot icon21/03/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon21/03/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon24/10/2012
Appointment of Mr Jonathan Morris as a secretary
View PDF (2 pages)
dot icon23/10/2012
Termination of appointment of Charles Granlund as a secretary
View PDF (1 pages)
dot icon20/03/2012
Annual return made up to 2012-02-22 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon11/05/2011
Registered office address changed from the Estate Office, Borde Hill Borde Hill Lane Haywards Heath West Sussex RH16 1XP on 2011-05-11
View PDF (1 pages)
dot icon22/03/2011
Annual return made up to 2011-02-22 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon15/03/2010
Annual return made up to 2010-02-22 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon09/06/2009
Return made up to 22/02/09; full list of members
View PDF (3 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon04/09/2008
Return made up to 22/02/08; full list of members
View PDF (3 pages)
dot icon02/04/2008
Secretary appointed charles richard alexander granlund
View PDF (2 pages)
dot icon02/04/2008
Appointment terminated secretary thomas stanley
View PDF (1 pages)
dot icon04/02/2008
Director resigned
View PDF (1 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon04/05/2007
Return made up to 22/02/07; no change of members
View PDF (7 pages)
dot icon09/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon08/02/2007
Secretary resigned
View PDF (1 pages)
dot icon08/02/2007
New secretary appointed
View PDF (2 pages)
dot icon13/09/2006
New director appointed
View PDF (2 pages)
dot icon23/08/2006
Director resigned
View PDF (1 pages)
dot icon23/08/2006
Director resigned
View PDF (1 pages)
dot icon31/03/2006
Return made up to 22/02/06; full list of members
View PDF (8 pages)
dot icon19/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon14/10/2005
Director resigned
View PDF (1 pages)
dot icon14/10/2005
New director appointed
View PDF (2 pages)
dot icon14/10/2005
New director appointed
View PDF (2 pages)
dot icon20/05/2005
Return made up to 22/02/05; full list of members
View PDF (7 pages)
dot icon23/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon05/05/2004
Return made up to 22/02/04; full list of members
View PDF (7 pages)
dot icon14/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon26/02/2003
Return made up to 22/02/03; full list of members
View PDF (7 pages)
dot icon21/07/2002
Accounting reference date extended from 28/02/03 to 31/03/03
View PDF (1 pages)
dot icon21/07/2002
Resolutions
View PDF (0 pages)
dot icon21/07/2002
Resolutions
View PDF (0 pages)
dot icon21/07/2002
Resolutions
View PDF (1 pages)
dot icon11/03/2002
New director appointed
View PDF (2 pages)
dot icon28/02/2002
New director appointed
View PDF (2 pages)
dot icon28/02/2002
New director appointed
View PDF (2 pages)
dot icon28/02/2002
New secretary appointed
View PDF (2 pages)
dot icon25/02/2002
Director resigned
View PDF (1 pages)
dot icon25/02/2002
Secretary resigned
View PDF (1 pages)
dot icon22/02/2002
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2018
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/03/2018

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2018
dot iconNext account date
31/03/2019
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Perkins, Nicholas John Provost
Director
30/09/2005 - Present
12
Bensted Smith, Nicholas Michael
Director
30/05/2023 - Present
15
Worsley, Charles Roderick
Director
09/04/2024 - Present
9
Wilkinson, David Graham Brook, Sir
Director
15/08/2006 - 05/04/2025
2

Persons with Significant Control

7
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 BORDERHOPE

BORDERHOPE is an(a) Active company incorporated on 22/02/2002 with the registered office located at 71 Queen Victoria Street, London EC4V 4BE. There are currently 3 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 BORDERHOPE?

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BORDERHOPE is currently Active. It was registered on 22/02/2002 .

Where is BORDERHOPE located?

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BORDERHOPE is registered at 71 Queen Victoria Street, London EC4V 4BE.

What does BORDERHOPE do?

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BORDERHOPE operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BORDERHOPE?

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The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-10 with updates.