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Home > England & Wales Companies > BORDE HILL EVENTS LIMITED
Company Information for

BORDE HILL EVENTS LIMITED

BORDE HILL, BORDE HILL LANE, HAYWARDS HEATH, WEST SUSSEX, RH16 1XP,
Company Registration Number
02589059
Private Limited Company
Active

Company Overview

About Borde Hill Events Ltd
BORDE HILL EVENTS LIMITED was founded on 1991-03-06 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Borde Hill Events Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BORDE HILL EVENTS LIMITED
 
Legal Registered Office
BORDE HILL
BORDE HILL LANE
HAYWARDS HEATH
WEST SUSSEX
RH16 1XP
Other companies in WC1R
 
Previous Names
STRATEGIC DECISION ENGINEERING LTD20/10/2017
Filing Information
Company Number 02589059
Company ID Number 02589059
Date formed 1991-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB587552886  
Last Datalog update: 2024-05-05 18:08:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORDE HILL EVENTS LIMITED
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Company Officers of BORDE HILL EVENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREWJOHN PATRICK STEPHENSON CLARKE
Company Secretary 1991-04-03
ANDREWJOHN PATRICK STEPHENSON CLARKE
Director 1991-04-03
ELENI CHARALAMBOS STEPHENSON CLARKE
Director 1991-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1991-03-06 1991-04-03
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1991-03-06 1991-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREWJOHN PATRICK STEPHENSON CLARKE BORDE HILL ENERGY LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
ANDREWJOHN PATRICK STEPHENSON CLARKE BORDE HILL GARDEN LIMITED Director 2009-10-02 CURRENT 1965-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-1731/03/23 STATEMENT OF CAPITAL GBP 203160
2023-03-17CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-02-14Current accounting period extended from 31/12/22 TO 31/03/23
2023-01-27REGISTERED OFFICE CHANGED ON 27/01/23 FROM Borde Hill House Borde Hill Lane Haywards Heath West Sussex RH16 1XP England
2023-01-25REGISTERED OFFICE CHANGED ON 25/01/23 FROM 71 Queen Victoria Street London EC4V 4BE England
2022-10-05Director's details changed for Mrs Jay Robin Goddard on 2022-10-05
2022-10-05Director's details changed for Mrs Eleni Charalambos Stephenson Clarke on 2022-10-05
2022-10-05Change of details for Mrs Jay Robin Goddard as a person with significant control on 2022-10-05
2022-10-05Director's details changed for Mr Andrewjohn Patrick Stephenson Clarke on 2022-10-05
2022-10-05CH01Director's details changed for Mrs Eleni Charalambos Stephenson Clarke on 2022-10-05
2022-10-05PSC04Change of details for Mrs Jay Robin Goddard as a person with significant control on 2022-10-05
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-18TM02Termination of appointment of Andrewjohn Patrick Stephenson Clarke on 2022-03-15
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2021-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-23PSC07CESSATION OF ANDREWJOHN PATRICK STEPHENSON CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2021-05-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY ROBIN GODDARD
2021-05-23SH0107/05/21 STATEMENT OF CAPITAL GBP 12
2021-05-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
2021-05-21SH08Change of share class name or designation
2021-05-10AP01DIRECTOR APPOINTED MRS JAY ROBIN GODDARD
2021-05-06PSC04Change of details for Mr Andrewjon Patrick Stephenson Clarke as a person with significant control on 2016-04-06
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-10-20RES15CHANGE OF COMPANY NAME 20/10/17
2017-10-20CERTNMCOMPANY NAME CHANGED STRATEGIC DECISION ENGINEERING LTD CERTIFICATE ISSUED ON 20/10/17
2017-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14AD03Registers moved to registered inspection location of Borde Hill House Borde Hill Lane Haywards Heath West Sussex RH16 1XP
2016-03-24AR0106/03/16 ANNUAL RETURN FULL LIST
2016-03-24AD04Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Lion House Red Lion Street London WC1R 4GB
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08AR0106/03/15 ANNUAL RETURN FULL LIST
2015-02-04AA01Previous accounting period shortened from 30/04/15 TO 31/12/14
2015-01-07AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13AR0106/03/14 ANNUAL RETURN FULL LIST
2013-09-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0106/03/13 ANNUAL RETURN FULL LIST
2013-03-21AD02Register inspection address has been changed
2013-03-21AD03Register(s) moved to registered inspection location
2013-01-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENI CHARALAMBOS CLARKE / 07/03/2012
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PATRICK STEPHENSON CLARKE / 07/03/2012
2012-04-24CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW JOHN PATRICK STEPHENSON CLARKE on 2012-03-07
2012-03-27AR0106/03/12 FULL LIST
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2011 FROM BORDE HILL HOUSE BORDE HILL LANE HAYWARDS HEATH RH16 1XP
2011-05-04AR0106/03/11 FULL LIST
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENI CHARALAMBOS CLARKE / 07/03/2010
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PATRICK STEPHENSON CLARKE / 07/03/2010
2011-02-02AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-26AR0106/03/10 FULL LIST
2010-01-11AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-04-10RES12VARYING SHARE RIGHTS AND NAMES
2008-03-05AA30/04/07 TOTAL EXEMPTION SMALL
2007-03-27363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-10363(287)REGISTERED OFFICE CHANGED ON 10/04/06
2006-04-10363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-05363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-29363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-16CERTNMCOMPANY NAME CHANGED PARI CLARKE SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/05/03
2003-04-02363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-05363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-03-01363aRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2000-11-09225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
2000-03-31363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
1999-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-09363aRETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
1999-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-23353LOCATION OF REGISTER OF MEMBERS
1998-02-25363sRETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
1997-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-12SRES01ALTER MEM AND ARTS 06/05/97
1997-03-25363sRETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS
1996-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-01363sRETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
1995-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-30363sRETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS
1994-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-03-07363sRETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS
1994-03-07288NEW DIRECTOR APPOINTED
1993-09-02AUDAUDITOR'S RESIGNATION
1993-04-02AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-03-25363sRETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS
1992-03-12363sRETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91040 - Botanical and zoological gardens and nature reserves activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to BORDE HILL EVENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BORDE HILL EVENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BORDE HILL EVENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 01130 - Growing of vegetables and melons, roots and tubers

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORDE HILL EVENTS LIMITED

Intangible Assets
Patents
We have not found any records of BORDE HILL EVENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORDE HILL EVENTS LIMITED
Trademarks
We have not found any records of BORDE HILL EVENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORDE HILL EVENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01130 - Growing of vegetables and melons, roots and tubers) as BORDE HILL EVENTS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BORDE HILL EVENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORDE HILL EVENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BORDE HILL EVENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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