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BORDER BARRIER SYSTEMS LIMITED

Company number 13219836

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2024 AA Accounts for a dormant company made up to 28 February 2024
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
30 Oct 2023 AA Accounts for a dormant company made up to 28 February 2023
22 Sep 2023 AD01 Registered office address changed from 84a Edge Hill Ponteland Newcastle upon Tyne NE20 9JQ United Kingdom to Woodlands Depot Longtown Carlisle CA6 5TR on 22 September 2023
24 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
04 Jan 2023 CH01 Director's details changed for Mr Henry Thomas Lloyd on 4 January 2023
19 Dec 2022 CH01 Director's details changed for Mr Henry Thomas Lloyd on 19 December 2022
17 May 2022 AA Accounts for a dormant company made up to 28 February 2022
16 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
19 Jan 2022 CERTNM Company name changed bgh 11 LIMITED\certificate issued on 19/01/22
  • RES15 ‐ Change company name resolution on 2022-01-07
19 Jan 2022 CONNOT Change of name notice
19 Jul 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr henry thomas lloyd
23 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-23
  • GBP 1
  • ANNOTATION Part Rectified The director's date of birth was removed from the IN01 on 19/07/2021 because it was factually inaccurate or was derived from something factually inaccurate.