OpenCompanies

Border Vending Group Limited

Company number
06357748
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 2007
Nature of business
Other food services

Registered office

4 Willow Court West Quay Road
Winwick
Warrington
WA2 8UF

Previous names

  • Bede Services Limited (until 12 Nov 2013)
  • Border Group Services PLC (until 27 Dec 2007)

Control

NameNature of controlNotifiedCeased
Mr Richard Michael Callwood Significant Influence Or Control 6 Apr 2016 30 Jun 2021
Mrs Amanda Louise Drysdale Ownership Of Shares 50 To 75 Percent 6 Apr 2016 27 May 2025
Mr Carl Steven Griffiths Ownership Of Shares 25 To 50 Percent 25 May 2022 10 Oct 2025
Amanda Drysdale Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Sep 2025

Accounts

Year ended Net assets Employees
31 Mar 2025 -£143,742 0
31 Mar 2024 -£265,742 2
31 Mar 2023 Dormant -£401,738 3
31 Mar 2022 Dormant -£401,738 3
31 Mar 2021 Dormant -£401,738 3
31 Mar 2020 Dormant -£401,738 3
31 Mar 2019 -£401,738 3
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Dec 2007 - -

Connections

Controls

Companies at the same address

Data