Filing status
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
North-Of-The-Border Ulc
- Incorporated
- 24 November 2014 (11 years)
- Industry
- Dormant Company (99999)
- Directors
- Region
- South West
- Address
- 404A Ringwood RoadFerndownBH22 9AU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 26 December 2023
Also at Leamington Stone Limited (proposed for strike-off), Borders & West (Shropshire) Limited (proposed for strike-off), BW 1907 Ltd · more companies
British
Born May 1961 (65)
Officer history (2 former)
26 December 2023
26 December 2023
25 November 2015
25 November 2015
24 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03019672
Former controllers (1)
26 December 2023
Group structure 8 companies
Ownership group derived from the Companies House PSC register
BW 1907 Ltd Owns 75–100% of shares
BW Secretariat Limited Owns 75–100% of shares
Haybale Limited Owns 75–100% of shares
North-Of-The-Border Ulc This company Owns 75–100% of shares
Foglamp Limited Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 September 2026 | Confirmation statement with no updates | 24 November 2025 | ||
| 5 May 2026 | Compulsory strike-off action has been discontinued | |||
| 4 May 2026 | Confirmation statement with no updates | 31 July 2025 | ||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 19 August 2025 | Compulsory strike-off action has been discontinued |
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