Border Vending Group Limited

Active06357748 Private limited company
Incorporated
31 August 2007 (19 years)
Previously known as
Bede Services Limited (until 12 November 2013)
Border Group Services PLC (until 27 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Other food services (56290)
Controlled by
Amanda Louise Drysdale
Accounts type
Total exemption full
Region
North West
Address
4 Willow Court West Quay Road
Winwick
Warrington
WA2 8UF

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Standish, Michelle Louise
Director · Appointed 5 February 2026
British
Born May 1975 (51)
Director · Appointed 24 July 2025
British
Born June 1978 (48)
Director · Appointed 9 June 2010
British
Born December 1961 (64)
Director · Appointed 9 June 2010
British
Born September 1949 (77)
Officer history (12 former)
5 February 2026
Appointed Standish, Michelle Louise as Director
24 July 2025
Appointed Griffiths, Carl Steven as Director
28 February 2024
Resigned Fennell, Simon Andrew as Director
7 July 2021
Appointed Fennell, Simon Andrew as Director
30 June 2021
Resigned Callwood, Richard Michael as Director
5 November 2012
Appointed Callwood, Richard Michael as Director
31 August 2011
Resigned Mcdonagh, Amanda Louise as Director
31 August 2011
Resigned Drysdale, Harold Bruce as Director
9 June 2010
Appointed Drysdale, Harold Bruce as Director
9 June 2010
Appointed Drysdale, Harold Bruce as Director
9 June 2010
Appointed Mcdonagh, Amanda Louise as Director
9 June 2010
Appointed Drysdale, Amanda Louise as Director
9 June 2010
Resigned Drysdale, Stephen Edward as Director
1 October 2009
Resigned Miller, Sarah Isabel as Secretary
10 February 2009
Resigned Mcdonagh, Amanda as Director
28 August 2008
Appointed Drysdale, Stephen Edward as Director
27 December 2007
Resigned Evans, Gary as Director
22 December 2007
Resigned Drysdale, Stephen Edward as Director
31 August 2007
Appointed York Place Company Secretaries Limited as Corporate Director
31 August 2007
Resigned York Place Company Secretaries Limited as Corporate Director
31 August 2007
Appointed Drysdale, Stephen Edward as Director
31 August 2007
Resigned York Place Company Nominees Limited as Corporate Nominee Director
31 August 2007
Appointed Evans, Gary as Director
31 August 2007
Appointed York Place Company Nominees Limited as Corporate Nominee Director
31 August 2007
Appointed Mcdonagh, Amanda as Director
31 August 2007
Resigned York Place Company Secretaries Limited as Corporate Secretary
31 August 2007
Appointed Miller, Sarah Isabel as Secretary
31 August 2007
Appointed York Place Company Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 September 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born December 1961 (64)

Holdings 3

Companies where Border Vending Group Limited is registered as a person with significant control

Owns 25–50% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (4)
7 September 2026
Ceased Amanda Drysdale — Owns 25–50% of shares
10 October 2025
Ceased Carl Steven Griffiths — Owns 25–50% of shares
27 May 2025
Ceased Amanda Louise Drysdale — Owns 50–75% of shares
30 June 2021
Ceased Richard Michael Callwood — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£143,742)

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£401,738) (£401,738) (£401,738) (£401,738) (£265,742) (£143,742)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,000£1,000£1,000£1,000
Creditors (< 1 year)£28,061£28,061£402,738£59,545£77,229£75,492
Creditors (> 1 year)£116,681£238,681£343,193£325,509£327,246
Net Current Assets(£28,061)(£28,061)(£402,738)(£59,545)(£77,229)(£75,492)
Net Assets(£143,742)(£265,742)(£401,738)(£401,738)(£401,738)(£401,738)
Shareholder Funds(£143,742)(£265,742)(£401,738)(£401,738)(£401,738)(£401,738)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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