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Borderland Conversions Ltd

Borderland Conversions Ltd is an active company incorporated on 31 March 2023 with the registered office located in Morpeth, Northumberland. Borderland Conversions Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14771449
Private limited company
Age
2 years 6 months
Incorporated 31 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (6 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 31 Mar31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
47 Queen Street Queen Street
Amble
Morpeth
NE65 0DA
England
Address changed on 21 Oct 2025 (2 days ago)
Previous address was The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1993
Director • Accountant • British • Lives in UK • Born in Nov 1952
Mr Luke John Hawker
PSC • British • Lives in England • Born in May 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
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Geoffrey Charles Peter Maclauchlan is a mutual person.
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Geoffrey Charles Peter Maclauchlan is a mutual person.
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Fund A Fest Cic
Geoffrey Charles Peter Maclauchlan is a mutual person.
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Geoffrey Charles Peter Maclauchlan is a mutual person.
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Geoffrey Charles Peter Maclauchlan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.35K
Turnover
Unreported
Employees
1
Total Assets
£35.78K
Total Liabilities
-£61.6K
Net Assets
-£25.81K
Debt Ratio (%)
172%
Latest Activity
Registered Address Changed
2 Days Ago on 21 Oct 2025
Registered Address Changed
2 Days Ago on 21 Oct 2025
Geoffrey Charles Peter Maclauchlan (PSC) Resigned
7 Days Ago on 16 Oct 2025
Mr Luke Hawker (PSC) Details Changed
7 Days Ago on 16 Oct 2025
Geoffrey Charles Peter Maclauchlan Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Mr Geoffrey Charles Peter Maclauchlan Appointed
7 Months Ago on 8 Mar 2025
New Charge Registered
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Geoffrey Charles Peter Maclauchlan Resigned
10 Months Ago on 30 Nov 2024
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Documents
Registered office address changed from The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England to 47 Queen Street Queen Street Amble Morpeth NE65 0DA on 21 October 2025
Submitted on 21 Oct 2025
Registered office address changed from 47 Queen Street Queen Street Amble Morpeth NE65 0DA England to 47 Queen Street Queen Street Amble Morpeth NE65 0DA on 21 October 2025
Submitted on 21 Oct 2025
Cessation of Geoffrey Charles Peter Maclauchlan as a person with significant control on 16 October 2025
Submitted on 20 Oct 2025
Change of details for Mr Luke Hawker as a person with significant control on 16 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Geoffrey Charles Peter Maclauchlan as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 4 Apr 2025
Appointment of Mr Geoffrey Charles Peter Maclauchlan as a director on 8 March 2025
Submitted on 8 Mar 2025
Registration of charge 147714490001, created on 19 February 2025
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Geoffrey Charles Peter Maclauchlan as a director on 30 November 2024
Submitted on 10 Dec 2024
Repayment History
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