| Company Name | Border Biomass Fuels Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 09085485 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2014(9 years, 10 months ago) |
| Dissolution Date | 18 April 2023 (1 year ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0202 | Forestry & logging related services |
| SIC 02400 | Support services to forestry |
Directors
| Director Name | Ms Joy Cogle |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2014(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Halidon House 17d Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TB Scotland |
| Director Name | Mrs Joy Bernardini |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2014(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | Halidon House 17d Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TB Scotland |
Location
| Registered Address | Halidon House 17d Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TB Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 18 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2023 | Application to strike the company off the register (2 pages) |
| 13 January 2023 | Director's details changed for Ms Joy Cogle on 28 October 2022 (2 pages) |
| 13 January 2023 | Change of details for Ms Joy Cogle as a person with significant control on 28 October 2022 (2 pages) |
| 21 November 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 3 August 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
| 3 August 2022 | Change of details for Ms Joy Cogle as a person with significant control on 24 March 2022 (2 pages) |
| 4 May 2022 | Director's details changed for Ms Joy Cogle on 24 March 2022 (2 pages) |
| 4 May 2022 | Change of details for Ms Joy Cogle as a person with significant control on 24 March 2022 (2 pages) |
| 30 December 2021 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 22 June 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
| 22 January 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 22 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 23 April 2020 | Change of details for Ms Joy Cogle as a person with significant control on 22 April 2020 (2 pages) |
| 23 April 2020 | Director's details changed for Ms Joy Cogle on 22 April 2020 (2 pages) |
| 23 April 2020 | Change of details for Ms Joy Cogle as a person with significant control on 22 April 2020 (2 pages) |
| 23 April 2020 | Change of details for Ms Joy Cogle as a person with significant control on 22 April 2020 (2 pages) |
| 22 April 2020 | Change of details for Director Joy Cogle as a person with significant control on 22 April 2020 (2 pages) |
| 22 April 2020 | Director's details changed for Ms Joy Cogle on 22 April 2020 (2 pages) |
| 21 April 2020 | Registered office address changed from 1 Letham Shank Cottages Berwick-upon-Tweed Northumberland TD15 1UX to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB on 21 April 2020 (1 page) |
| 12 December 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 20 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 28 August 2018 | Total exemption full accounts made up to 30 June 2018 (2 pages) |
| 21 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 27 October 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 21 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 30 June 2016 (10 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 30 June 2016 (10 pages) |
| 27 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Director's details changed for Ms Joy Cogle on 1 January 2016 (2 pages) |
| 27 June 2016 | Director's details changed for Ms Joy Cogle on 1 January 2016 (2 pages) |
| 27 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 22 September 2015 | Total exemption small company accounts made up to 30 June 2015 (10 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 30 June 2015 (10 pages) |
| 18 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 3 September 2014 | Director's details changed for Ms Joy Cogle on 3 September 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Ms Joy Cogle on 3 September 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Ms Joy Cogle on 3 September 2014 (2 pages) |
| 13 June 2014 | Incorporation Statement of capital on 2014-06-13
|
| 13 June 2014 | Incorporation Statement of capital on 2014-06-13
|