BORDER EQUITY INVESTMENTS LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

BORDER EQUITY INVESTMENTS LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Active.
BORDER EQUITY INVESTMENTS LIMITED was incorporated 25 years ago on 03/09/1998 and has the registered number: 03625955. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BORDER EQUITY INVESTMENTS LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PRINCETON MEWS
KINGSTON UPON THAMES
KT2 6PT

This Company Originates in : United Kingdom
Previous trading names include:
FHW HOTELS LIMITED (until 20/10/2011)
THE FOWNES HOTEL AT WORCESTER LIMITED (until 28/10/2010)

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDDIE CROSS Jul 1981 British Director 2017-10-20 CURRENT
MR ANTHONY JOHN CROSS Aug 1945 British Director 2004-12-16 CURRENT
MR FREDERICK CROSS Secretary 2017-09-15 CURRENT
ANDREW CUNNELL Jan 1948 British Director 2002-05-14 UNTIL 2002-10-24 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1998-09-03 UNTIL 1999-05-06 RESIGNED
JONATHAN FLEET Jul 1962 British Director 1999-06-29 UNTIL 1999-10-26 RESIGNED
DEBORAH LEIGH BROWN Jul 1960 British Secretary 1999-11-12 UNTIL 2001-10-01 RESIGNED
DEBORAH LEIGH BROWN Jul 1960 British Secretary 2002-04-08 UNTIL 2006-02-05 RESIGNED
MR WAYNE CHRISTOPHER GUNTHER Feb 1965 British Secretary 1999-05-06 UNTIL 1999-06-29 RESIGNED
GUY DORIAN TURLEY British Secretary 1999-06-28 UNTIL 1999-11-12 RESIGNED
GEOFFREY STUART SPENCER BAUGH Jan 1932 British Director 1999-06-21 UNTIL 2009-05-05 RESIGNED
CLARE STREET ADMINISTRATION LIMITED Corporate Secretary 2001-10-01 UNTIL 2002-04-08 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1998-09-03 UNTIL 1999-05-06 RESIGNED
MR ANTHONY JOHN CROSS Aug 1945 British Director 1999-05-06 UNTIL 2001-10-01 RESIGNED
DEBORAH LEIGH BROWN Jul 1960 British Director 2001-10-01 UNTIL 2006-02-01 RESIGNED
MR WAYNE CHRISTOPHER GUNTHER Feb 1965 British Director 1999-05-06 UNTIL 1999-05-24 RESIGNED
NICHOLAS THOMAS LANT BARNES Jul 1952 Director 2000-03-24 UNTIL 2002-02-28 RESIGNED
ROBERT ANTONY KEITH WILSON Dec 1958 British Director 2001-10-01 UNTIL 2002-02-28 RESIGNED
CLARE STREET ADMINISTRATION LIMITED Corporate Secretary 2006-02-01 UNTIL 2017-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony John Cross 2016-04-06 8/1945 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Border Equity Group Limited 2016-04-06 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY TECHNIQUE LIMITED CRAWLEY ENGLAND Active DORMANT 70100 - Activities of head offices
ENVIROQUEST GPT LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 20200 - Manufacture of pesticides and other agrochemical products
HERONSWOOD LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
WSTEQ LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ENVIROQUEST RESEARCH LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 20200 - Manufacture of pesticides and other agrochemical products
CANDELA TRADITIONAL LIGHTING LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
COTSWOLD LIFTS LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
DUKES FINE CLOTHES GROUP LIMITED EXETER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
DUKES FINE CLOTHES LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
BORDER EQUITY GROUP LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FLEETRIDGE LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
VERI LIMITED ESSEX ... NO ACCOUNTS FILED 5511 - Hotels & motels
LEXMART LIMITED ESSEX Dissolved... NO ACCOUNTS FILED 7487 - Other business activities
CCM MANCHESTER LIMITED EDGWARE Dissolved... TOTAL EXEMPTION SMALL 7450 - Labour recruitment
F P OUTSOURCING LIMITED CARDIFF Dissolved... DORMANT 7487 - Other business activities
CITIRECRUIT TEMPORARY SERVICES LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BETTERTON HOTELS LTD KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CLM MAINTENANCE LTD LEEDS Dissolved... NO ACCOUNTS FILED None Supplied
CLARE STREET ADMINISTRATION LTD LONDON Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
BORDER EQUITY INVESTMENTS LIMITED 2023-09-27 31-12-2022 £22,705 Cash £1,967,478 equity
BORDER EQUITY INVESTMENTS LIMITED 2022-12-22 31-12-2021 £22,705 Cash £1,634,823 equity
Border Equity Investments Limited - Period Ending 2020-12-31 2021-10-15 31-12-2020 £22,705 Cash £1,318,159 equity
Border Equity Investments Limited - Period Ending 2019-12-31 2020-12-22 31-12-2019 £22,705 Cash £1,121,643 equity
Border Equity Investments Limited - Period Ending 2018-12-31 2019-09-24 31-12-2018 £47,705 Cash £1,022,643 equity
Border Equity Investments Limited - Period Ending 2017-12-31 2018-09-26 31-12-2017 £10,270 Cash £1,509,383 equity
Border Equity Investments Limited - Period Ending 2016-12-31 2017-08-24 31-12-2016 £1,320,175 equity

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