BORDER I.P. LIMITED

Incorporated on 15 December 2014 and registered in England and Wales, BORDER I.P. LIMITED remains an active private limited company, now trading for 11 years. It changed its name from HAYTON INVESTCO LIMITED on 15 December 2014. Its registered office is at Global House, 5 Castle Street, Carlisle, Cumbria, CA3 8SY, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Banbury Street Five Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SIMPSON, Stephen Robert (appointed 1 March 2016) and JACKSON, John Robert (appointed 19 May 2021). CARRUTHERS, June serves as company secretary (appointed 15 December 2014). The company has been served by six former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 1 March 2025, on 14 November 2025. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 9 March 2026. The next is due by 23 March 2027. 55 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 9 March 2026.