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
Previous names
- Bede Services PLC (until 20 Mar 2009)
- Bede Group Services PLC (until 20 Mar 2009)
- Bede Services Limited (until 12 Nov 2013)
- Border Group Services PLC (until 27 Dec 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Carl Steven | Director | 24 Jul 2025 | |
| DRYSDALE, Harold Bruce | Director | 9 Jun 2010 | |
| DRYSDALE, Amanda Louise | Director | 9 Jun 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Amanda Louise Drysdale | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Sep 2026 | |
| Amanda Drysdale | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Sep 2025 | 7 Sep 2026 |
| Mr Carl Steven Griffiths | Ownership Of Shares 25 To 50 Percent | 25 May 2022 | 10 Oct 2025 |
| Mrs Amanda Louise Drysdale | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 27 May 2025 |
| Mr Richard Michael Callwood | Significant Influence Or Control | 6 Apr 2016 | 30 Jun 2021 |
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
- Border Vending North East Ltd (10905264)
- Border Vending North West Limited (06260150)
- CSG Food Services Ltd (12508172)
Companies at the same address
- Border Vending North West Limited (06260150)