Company Information for BORDE HILL EVENTS LIMITED
BORDE HILL, BORDE HILL LANE, HAYWARDS HEATH, WEST SUSSEX, RH16 1XP,
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Company Registration Number
02589059
Private Limited Company
Active |
Company Name | ||
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BORDE HILL EVENTS LIMITED | ||
Legal Registered Office | ||
BORDE HILL BORDE HILL LANE HAYWARDS HEATH WEST SUSSEX RH16 1XP Other companies in WC1R | ||
Previous Names | ||
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Company Number | 02589059 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREWJOHN PATRICK STEPHENSON CLARKE |
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ANDREWJOHN PATRICK STEPHENSON CLARKE |
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ELENI CHARALAMBOS STEPHENSON CLARKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BORDE HILL ENERGY LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
BORDE HILL GARDEN LIMITED | Director | 2009-10-02 | CURRENT | 1965-12-21 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
31/03/23 STATEMENT OF CAPITAL GBP 203160 | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 27/01/23 FROM Borde Hill House Borde Hill Lane Haywards Heath West Sussex RH16 1XP England | ||
REGISTERED OFFICE CHANGED ON 25/01/23 FROM 71 Queen Victoria Street London EC4V 4BE England | ||
Director's details changed for Mrs Jay Robin Goddard on 2022-10-05 | ||
Director's details changed for Mrs Eleni Charalambos Stephenson Clarke on 2022-10-05 | ||
Change of details for Mrs Jay Robin Goddard as a person with significant control on 2022-10-05 | ||
Director's details changed for Mr Andrewjohn Patrick Stephenson Clarke on 2022-10-05 | ||
CH01 | Director's details changed for Mrs Eleni Charalambos Stephenson Clarke on 2022-10-05 | |
PSC04 | Change of details for Mrs Jay Robin Goddard as a person with significant control on 2022-10-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Andrewjohn Patrick Stephenson Clarke on 2022-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF ANDREWJOHN PATRICK STEPHENSON CLARKE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY ROBIN GODDARD | |
SH01 | 07/05/21 STATEMENT OF CAPITAL GBP 12 | |
RES11 | Resolutions passed:
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SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MRS JAY ROBIN GODDARD | |
PSC04 | Change of details for Mr Andrewjon Patrick Stephenson Clarke as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 20/10/17 | |
CERTNM | COMPANY NAME CHANGED STRATEGIC DECISION ENGINEERING LTD CERTIFICATE ISSUED ON 20/10/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Registers moved to registered inspection location of Borde Hill House Borde Hill Lane Haywards Heath West Sussex RH16 1XP | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/16 FROM Lion House Red Lion Street London WC1R 4GB | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/15 TO 31/12/14 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AD03 | Register(s) moved to registered inspection location | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENI CHARALAMBOS CLARKE / 07/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PATRICK STEPHENSON CLARKE / 07/03/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW JOHN PATRICK STEPHENSON CLARKE on 2012-03-07 | |
AR01 | 06/03/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM BORDE HILL HOUSE BORDE HILL LANE HAYWARDS HEATH RH16 1XP | |
AR01 | 06/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENI CHARALAMBOS CLARKE / 07/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PATRICK STEPHENSON CLARKE / 07/03/2010 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/04/06 | |
363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
CERTNM | COMPANY NAME CHANGED PARI CLARKE SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/05/03 | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363a | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 | |
363s | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
SRES01 | ALTER MEM AND ARTS 06/05/97 | |
363s | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
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
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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
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:
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. |