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Company Information for

BORDON HILL NURSERIES LIMITED

MILTON ROAD, WEST ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3EY,

Company Registration Number

03999510

Private Limited Company

Active

Company Overview

About Bordon Hill Nurseries Ltd

BORDON HILL NURSERIES LIMITED was founded on 2000-05-18 and has its registered office in Banbury. The organisation's status is listed as "Active". Bordon Hill Nurseries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

BORDON HILL NURSERIES LIMITED

Legal Registered Office

MILTON ROAD
WEST ADDERBURY
BANBURY
OXFORDSHIRE
OX17 3EY
Other companies in OX17

Previous Names

BALL HORTICULTURAL LIMITED

25/07/2007

Filing Information

Company Number		03999510
Company ID Number		03999510
Date formed		2000-05-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		18/05/2016
Return next due		15/06/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2023-06-05 15:57:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BORDON HILL NURSERIES LIMITED

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Company Officers of BORDON HILL NURSERIES LIMITED

Current Directors

Officer	Role	Date Appointed
PETER THOMAS BYRNE	Company Secretary	2009-05-01
WILLIAM TODD BILLINGS	Director	2007-07-25
PETER THOMAS BYRNE	Director	2007-08-01
GEOFFREY CAESAR	Director	2018-04-06
ALEXANDER JAMES SHEPHERD	Director	2004-02-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YVES LEON QUESTE	Director	2007-08-01	2009-07-31
JACCO MARTINUS ADRIANUS KUIPERS	Company Secretary	2007-06-01	2009-05-01
ALEXANDER JAMES SHEPHERD	Company Secretary	2004-04-01	2007-06-01
BARRIE LYN RICKETTS	Director	2000-05-18	2007-06-01
JOHN ARTHUR ROULSTONE	Company Secretary	2001-11-15	2004-04-01
ANNE HOFFMAN LEVENTRY	Director	2000-05-18	2004-02-03
JOHN ANTHONY HARRINGTON	Company Secretary	2000-05-18	2001-11-15
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-05-18	2000-05-18
INSTANT COMPANIES LIMITED	Nominated Director	2000-05-18	2000-05-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM TODD BILLINGS	FLORENSIS FLOWER SEEDS UK LIMITED	Director	2009-06-30	CURRENT	2009-06-30	Active
WILLIAM TODD BILLINGS	KINDERGARDEN PLANTS LTD.	Director	2006-10-06	CURRENT	1992-01-16	Active
WILLIAM TODD BILLINGS	BALL HORTICULTURAL EUROPE LIMITED	Director	2006-10-06	CURRENT	1962-05-01	Active
WILLIAM TODD BILLINGS	BALL COLEGRAVE LIMITED	Director	2006-10-06	CURRENT	1981-08-04	Active
ALEXANDER JAMES SHEPHERD	HORTICULTURAL TRADES ASSOCIATION(THE)	Director	2014-09-10	CURRENT	1920-08-12	Active
ALEXANDER JAMES SHEPHERD	FLORENSIS FLOWER SEEDS UK LIMITED	Director	2009-06-30	CURRENT	2009-06-30	Active
ALEXANDER JAMES SHEPHERD	BALL HORTICULTURAL EUROPE LIMITED	Director	2004-01-16	CURRENT	1962-05-01	Active
ALEXANDER JAMES SHEPHERD	COLEGRAVE SEEDS LIMITED	Director	2004-01-16	CURRENT	2001-04-30	Active
ALEXANDER JAMES SHEPHERD	DAVID COLEGRAVE GROUP LIMITED	Director	2004-01-16	CURRENT	2001-04-30	Active
ALEXANDER JAMES SHEPHERD	BALL COLEGRAVE LIMITED	Director	2002-01-02	CURRENT	1981-08-04	Active
ALEXANDER JAMES SHEPHERD	KINDERGARDEN PLANTS LTD.	Director	2000-09-01	CURRENT	1992-01-16	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.

Date	Document Type	Document Description
2023-05-23		CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-03-03		Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-03-03		Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-03-03		Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-03-03		Audit exemption subsidiary accounts made up to 2022-09-30
2022-06-27	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-06-14	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-14	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-05-24	CS01	CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CAESAR
2021-12-02	TM02	Termination of appointment of Geoffrey Caesar on 2021-11-19
2021-07-13	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-07-13	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-07-13	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-08-21	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-08-15	CH01	Director's details changed for William Todd Billings on 2019-08-15
2019-07-10	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2019-06-12	AP03	Appointment of Mr Geoffrey Caesar as company secretary on 2019-05-31
2019-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS BYRNE
2019-06-12	TM02	Termination of appointment of Peter Thomas Byrne on 2019-05-31
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-06-21	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-04-06	AP01	DIRECTOR APPOINTED MR GEOFFREY CAESAR
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 1675001
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-04-24	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2016-07-01	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 1675001
2016-06-03	AR01	18/05/16 ANNUAL RETURN FULL LIST
2015-06-12	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 1675001
2015-05-18	AR01	18/05/15 ANNUAL RETURN FULL LIST
2014-07-01	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 1675001
2014-05-22	AR01	18/05/14 ANNUAL RETURN FULL LIST
2013-07-05	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-06-20	CH01	Director's details changed for Alexander James Shepherd on 2013-06-03
2013-06-12	AR01	18/05/13 ANNUAL RETURN FULL LIST
2012-07-03	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-05-28	AR01	18/05/12 ANNUAL RETURN FULL LIST
2011-07-05	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-05-19	AR01	18/05/11 ANNUAL RETURN FULL LIST
2010-06-24	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-05-24	AR01	18/05/10 ANNUAL RETURN FULL LIST
2010-05-21	CH01	Director's details changed for Mr Peter Thomas Byrne on 2010-05-18
2009-11-16	AUD	AUDITOR'S RESIGNATION
2009-08-05	288b	Appointment terminated director yves queste
2009-06-22	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-06-04	363a	Return made up to 18/05/09; full list of members
2009-06-04	288b	APPOINTMENT TERMINATED SECRETARY JACCO KUIPERS
2009-06-04	288a	SECRETARY APPOINTED MR PETER THOMAS BYRNE
2008-10-06	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-06-12	363a	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-09-10	288a	NEW DIRECTOR APPOINTED
2007-08-09	288a	NEW DIRECTOR APPOINTED
2007-07-26	288a	NEW DIRECTOR APPOINTED
2007-07-25	CERTNM	COMPANY NAME CHANGED BALL HORTICULTURAL LIMITED CERTIFICATE ISSUED ON 25/07/07
2007-07-20	363a	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-07-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-11	288a	NEW SECRETARY APPOINTED
2007-07-11	288b	DIRECTOR RESIGNED
2007-07-11	288b	SECRETARY RESIGNED
2006-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-29	363s	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-06-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-12	363s	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-06-02	363s	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-06-01	288a	NEW SECRETARY APPOINTED
2004-06-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-18	288a	NEW DIRECTOR APPOINTED
2004-02-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-16	288b	DIRECTOR RESIGNED
2003-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-08-01	244	DELIVERY EXT'D 3 MTH 30/09/02
2003-06-04	363s	RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-11-18	AUD	AUDITOR'S RESIGNATION
2002-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-08-10	AUD	AUDITOR'S RESIGNATION
2002-06-26	288c	DIRECTOR'S PARTICULARS CHANGED
2002-05-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-30	363s	RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-03-14	244	DELIVERY EXT'D 3 MTH 30/09/01
2001-11-27	288a	NEW SECRETARY APPOINTED
2001-11-27	288b	SECRETARY RESIGNED
2001-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/01 FROM: JOSEPH NICKERSON RESEARCH CENTRE ROTHWELL MARKET RASEN LINCOLNSHIRE LN7 6DT
2001-05-22	363s	RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-03-15	225	ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01
2000-10-17	123	£ NC 1000/1676000 28/09/00
2000-10-17	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 28/09/00
2000-10-17	SRES04	NC INC ALREADY ADJUSTED 28/09/00
2000-10-17	88(2)R	AD 28/09/00--------- £ SI 1675000@1=1675000 £ IC 1/1675001
2000-05-23	288a	NEW DIRECTOR APPOINTED
2000-05-23	288b	DIRECTOR RESIGNED
2000-05-23	288a	NEW SECRETARY APPOINTED
2000-05-23	288b	SECRETARY RESIGNED
2000-05-23	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

011 - Growing of non-perennial crops

01190 - Growing of other non-perennial crops

01 - Crop and animal production, hunting and related service activities

012 - Growing of perennial crops

01290 - Growing of other perennial crops

01 - Crop and animal production, hunting and related service activities

013 - Plant propagation

01300 - Plant propagation

01 - Crop and animal production, hunting and related service activities

016 - Support activities to agriculture and post-harvest crop activities

01610 - Support activities for crop production

Licences & Regulatory approval

We could not find any licences issued to BORDON HILL NURSERIES 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 BORDON HILL NURSERIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BORDON HILL NURSERIES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 01190 - Growing of other non-perennial crops

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

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 BORDON HILL NURSERIES LIMITED

Intangible Assets

Patents

We have not found any records of BORDON HILL NURSERIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BORDON HILL NURSERIES LIMITED

Trademarks

We have not found any records of BORDON HILL NURSERIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BORDON HILL NURSERIES 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 (01190 - Growing of other non-perennial crops) as BORDON HILL NURSERIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BORDON HILL NURSERIES 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 BORDON HILL NURSERIES 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 BORDON HILL NURSERIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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