BORDER BEAN LIMITED
Company number 08119418 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Cessation of Andrew James Lloyd as a person with significant control on 2026-01-05 · 1 page | View document |
| 13 Feb 2026 | Notification of Rachael Mary Lloyd as a person with significant control on 2026-01-05 · 2 pages | View document |
| 13 Feb 2026 | Notification of Ahnya Mary Lloyd as a person with significant control on 2026-01-05 · 2 pages | View document |
| 5 Feb 2026 | Termination of appointment of Andrew James Lloyd as a director on 2026-01-05 · 1 page | View document |
| 20 Jan 2026 | Registered office address changed from New House Farm Lyonshall Kington Herefordshire HR5 3JF England to 22-24 High Street Kington Herefordshire HR5 3AX on 2026-01-20 · 1 page | View document |
| 18 Jan 2026 | Appointment of Miss Ahnya Mary Lloyd as a director on 2026-01-05 · 2 pages | View document |
| 18 Jan 2026 | Appointment of Mrs Rachael Mary Lloyd as a director on 2026-01-05 · 2 pages | View document |
| 11 Jan 2026 | Confirmation statement made on 2025-12-23 with updates · 4 pages | View document |
| 11 Jan 2026 | Cessation of Kathryn Thompson as a person with significant control on 2025-12-22 · 1 page | View document |
| 11 Jan 2026 | Cessation of Rebecca Haydon as a person with significant control on 2025-12-22 · 1 page | View document |
| 11 Jan 2026 | Notification of Andrew James Lloyd as a person with significant control on 2025-12-22 · 2 pages | View document |
| 9 Jan 2026 | Termination of appointment of Rebecca Haydon as a director on 2025-12-22 · 1 page | View document |
| 9 Jan 2026 | Termination of appointment of Kathryn Thompson as a director on 2025-12-22 · 1 page | View document |
| 9 Jan 2026 | Termination of appointment of Rebecca Haydon as a secretary on 2025-12-22 · 1 page | View document |
| 9 Jan 2026 | Appointment of Mr Andrew James Lloyd as a director on 2025-12-22 · 2 pages | View document |
| 6 Jan 2026 | Registered office address changed from The Glatt Titley Kington Herefordshire HR5 3RW to New House Farm Lyonshall Kington Herefordshire HR5 3JF on 2026-01-06 · 1 page | View document |
| 26 Aug 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-06-26 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 28 Dec 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 12 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN THOMPSON | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA HAYDON | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 24 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 5 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 14 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 4 Jul 2013 | SAIL ADDRESS CREATED | View document |
| 4 Jul 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |