BS

BORDER STONE CO. LIMITED

Dissolved

Company number 04440182

Markfield · Incorporated 16 May 2002

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRIARSTONE PRODUCTIONS LIMITED · 16 May 2002 – 18 July 2002

Company overview

BORDER STONE CO. LIMITED was a private limited company incorporated on 16 May 2002 and registered in England and Wales and dissolved on 20 March 2018. It changed its name from BRIARSTONE PRODUCTIONS LIMITED on 16 May 2002. Its registered office is at Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Aggregate Industries Uk Limited, which holds 75-100% of the shares. The board consists of two British directors: BOWATER, John Ferguson (appointed 1 March 2011) and ATHERTON-HAM, James West (appointed 9 October 2015). 20 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2016, were filed on 18 September 2017. Companies House holds 96 filings for this company, most recently a gazette filing on 20 March 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AJ
ATHERTON-HAM, James West
Director
9 October 2015
BJ
BOWATER, John Ferguson
Director
1 March 2011
CJ
COUSINS, James Lawrence
Director · Resigned
1 April 2014
LN
LANDER, Nicholas
Director · Resigned
1 February 2013
BA
BOURGUIGNON, Alain Gerard Edmond
Director · Resigned
1 April 2010
PM
PEARCE, Michael Paul
Director · Resigned
21 July 2009
CR
CUNNINGHAM, Ralph Brander
Director · Resigned
14 December 2006
FM
FORD, Mary
Secretary · Resigned
31 August 2006
BK
BARKER, Keith
Secretary · Resigned
2 October 2002
SA
SMITH, Alan Henry
Director · Resigned
2 October 2002
BP
BARLTROP, Philip Roy
Director · Resigned
2 October 2002
BG
BOLSOVER, George William
Director · Resigned
2 October 2002
HD
HILDITCH, David William
Director · Resigned
15 July 2002
HM
HILDITCH, Michael Richard
Director · Resigned
15 July 2002
HT
HILDITCH, Timothy John
Director · Resigned
15 July 2002
WI
WOOLHOUSE, Inger Myfanwy
Secretary · Resigned
3 July 2002
CR
CAPPER, Robert Matthew
Director · Resigned
3 July 2002
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
16 May 2002
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
16 May 2002

Persons with significant control

PS
Aggregate Industries Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 March 2018 View
Gazette Notice Voluntary
Gazette
2 January 2018 View
Dissolution Application Strike Off Company
Dissolution
20 December 2017 View
Legacy
Capital
23 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 November 2017 View
Legacy
Insolvency
23 November 2017 View
Resolution
Resolution
23 November 2017 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Move Registers To Sail Company With New Address
Address
11 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Change Person Director Company
Officers
29 April 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Appoint Person Director Company With Name
Officers
22 April 2014 View
Termination Director Company With Name
Officers
15 April 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Appoint Person Director Company With Name
Officers
13 February 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Termination Secretary Company With Name
Officers
14 April 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Termination Director Company With Name
Officers
11 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Annual Return
10 June 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Annual Return
12 June 2008 View
Legacy
Annual Return
14 June 2007 View
Accounts With Accounts Type Dormant
Accounts
7 March 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Address
13 September 2006 View
Accounts With Accounts Type Dormant
Accounts
7 September 2006 View
Legacy
Annual Return
8 June 2006 View
Accounts With Accounts Type Dormant
Accounts
2 November 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Annual Return
6 June 2005 View
Accounts With Accounts Type Dormant
Accounts
2 September 2004 View
Legacy
Annual Return
7 June 2004 View
Accounts With Accounts Type Full
Accounts
21 October 2003 View
Legacy
Annual Return
25 June 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Accounts
12 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Address
18 May 2003 View
Legacy
Capital
7 August 2002 View
Legacy
Capital
7 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Capital
7 August 2002 View
Legacy
Accounts
26 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Address
19 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Address
19 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
19 July 2002 View
Certificate Change Of Name Company
Change Of Name
18 July 2002 View
Incorporation Company
Incorporation
16 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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