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Border Control Services Limited

Border Control Services Limited is an active company incorporated on 19 October 2022 with the registered office located in , . Border Control Services Limited was registered 3 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
14429114
Private limited company
Age
3 years
Incorporated 19 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (3 months ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 19 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (1 month ago)
Contact
Address
2 Olympus Park Business Centre
Quedgeley
Gloucester
GL2 4DH
England
Address changed on 1 Nov 2024 (1 year 3 months ago)
Previous address was Church Mead Lynmouth Drive Gilmorton Lutterworth LE17 5PG England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1982
Director • British • Lives in England • Born in Feb 1982
Vergo Pest Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£83.33K
Turnover
Unreported
Employees
Unreported
Total Assets
£227.59K
Total Liabilities
-£156.74K
Net Assets
£70.85K
Debt Ratio (%)
69%
Latest Activity
Eliot Phillip Haynes Resigned
1 Month Ago on 15 Dec 2025
Mr Peter Kevin Bowers-Davis Appointed
2 Months Ago on 28 Nov 2025
Mr James Edward Naylor Appointed
2 Months Ago on 28 Nov 2025
Confirmation Submitted
3 Months Ago on 30 Oct 2025
James Henry John Gilding Resigned
8 Months Ago on 30 May 2025
Mr Eliot Phillip Haynes Appointed
8 Months Ago on 30 May 2025
Registered Address Changed
1 Year 3 Months Ago on 1 Nov 2024
Martin Robert Smith Resigned
1 Year 3 Months Ago on 28 Oct 2024
Philippa Avril Alcock Resigned
1 Year 3 Months Ago on 28 Oct 2024
Mr James Henry John Gilding Appointed
1 Year 3 Months Ago on 28 Oct 2024
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Documents
Termination of appointment of Eliot Phillip Haynes as a director on 15 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Peter Kevin Bowers-Davis as a director on 28 November 2025
Submitted on 28 Nov 2025
Appointment of Mr James Edward Naylor as a director on 28 November 2025
Submitted on 28 Nov 2025
Confirmation statement made on 18 October 2025 with updates
Submitted on 30 Oct 2025
Termination of appointment of James Henry John Gilding as a director on 30 May 2025
Submitted on 13 Jun 2025
Appointment of Mr Eliot Phillip Haynes as a director on 30 May 2025
Submitted on 13 Jun 2025
Registered office address changed from Church Mead Lynmouth Drive Gilmorton Lutterworth LE17 5PG England to 2 Olympus Park Business Centre Quedgeley Gloucester GL2 4DH on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Martin Robert Smith as a director on 28 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Philippa Avril Alcock as a director on 28 October 2024
Submitted on 1 Nov 2024
Appointment of Mr James Henry John Gilding as a director on 28 October 2024
Submitted on 1 Nov 2024
Repayment History
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