BS

BORDON SERVICE STATION LIMITED

Active

Company number 00549944

St. Albans, United Kingdom · Incorporated 27 May 1955

10 Bricket Road, St. Albans, Hertfordshire, AL1 3JX, United Kingdom

Last updated on 23 March 2026

Retail sale of automotive fuel in specialised stores · SIC 47300

Status
Active
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BORDON MOTORS LIMITED · 27 May 1955 – 10 October 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 August 2025
Next due
16 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrh (Gb) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2025 View
Legacy
Accounts
24 September 2025 View
Legacy
Other
24 September 2025 View
Legacy
Other
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2024 View
Gazette Filings Brought Up To Date
Gazette
26 October 2024 View
Gazette Notice Compulsory
Gazette
22 October 2024 View
Legacy
Accounts
19 October 2024 View
Legacy
Other
19 October 2024 View
Legacy
Other
19 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Resolution
Resolution
24 October 2023 View
Memorandum Articles
Incorporation
24 October 2023 View
Second Filing Of Director Appointment With Name
Officers
13 October 2023 View
Second Filing Of Director Appointment With Name
Officers
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Change Person Director Company With Change Date
Officers
2 October 2023 View
Change Person Director Company With Change Date
Officers
27 September 2023 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Appoint Person Director Company With Name Date
Officers
20 September 2023 View
Appoint Person Director Company With Name Date
Officers
20 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Accounts With Accounts Type Small
Accounts
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Accounts With Accounts Type Small
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Small
Accounts
29 July 2021 View
Accounts With Accounts Type Small
Accounts
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2019 View
Accounts With Accounts Type Small
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2018 View
Accounts With Accounts Type Small
Accounts
26 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Accounts With Accounts Type Small
Accounts
18 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Small
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Small
Accounts
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 March 2014 View
Accounts With Accounts Type Small
Accounts
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Accounts With Accounts Type Small
Accounts
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Small
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Move Registers To Sail Company
Address
13 October 2011 View
Change Sail Address Company
Address
13 October 2011 View
Accounts With Accounts Type Small
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Accounts With Accounts Type Small
Accounts
28 July 2010 View
Legacy
Annual Return
25 September 2009 View
Accounts With Accounts Type Small
Accounts
2 August 2009 View
Auditors Resignation Company
Auditors
7 June 2009 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Small
Accounts
29 August 2008 View
Legacy
Annual Return
8 October 2007 View
Accounts With Accounts Type Small
Accounts
26 July 2007 View
Legacy
Annual Return
22 September 2006 View
Accounts With Accounts Type Small
Accounts
30 June 2006 View
Legacy
Annual Return
10 October 2005 View
Resolution
Resolution
20 May 2005 View
Resolution
Resolution
20 May 2005 View
Resolution
Resolution
20 May 2005 View
Resolution
Resolution
20 May 2005 View
Accounts With Accounts Type Small
Accounts
18 May 2005 View
Legacy
Annual Return
29 October 2004 View
Accounts With Accounts Type Medium
Accounts
6 September 2004 View
Accounts With Accounts Type Medium
Accounts
3 November 2003 View
Legacy
Annual Return
15 September 2003 View
Legacy
Mortgage
23 January 2003 View
Legacy
Mortgage
23 January 2003 View
Legacy
Mortgage
23 January 2003 View
Legacy
Annual Return
2 October 2002 View
Accounts With Accounts Type Full
Accounts
2 September 2002 View
Legacy
Annual Return
25 October 2001 View
Accounts With Accounts Type Full
Accounts
31 August 2001 View
Legacy
Annual Return
10 October 2000 View
Accounts With Accounts Type Full
Accounts
1 September 2000 View
Legacy
Annual Return
23 September 1999 View
Accounts With Accounts Type Medium
Accounts
25 August 1999 View
Legacy
Annual Return
29 October 1998 View
Accounts With Accounts Type Medium
Accounts
17 August 1998 View
Legacy
Mortgage
13 February 1998 View
Legacy
Mortgage
13 February 1998 View
Legacy
Annual Return
14 October 1997 View
Accounts With Accounts Type Small
Accounts
22 August 1997 View
Legacy
Annual Return
22 January 1997 View
Accounts With Accounts Type Small
Accounts
30 August 1996 View
Legacy
Annual Return
19 September 1995 View
Accounts With Accounts Type Small
Accounts
19 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 November 1994 View
Certificate Change Of Name Company
Change Of Name
7 October 1994 View
Accounts With Accounts Type Small
Accounts
17 March 1994 View
Legacy
Annual Return
22 November 1993 View
Accounts With Accounts Type Small
Accounts
15 July 1993 View
Legacy
Annual Return
27 October 1992 View
Accounts With Accounts Type Small
Accounts
30 April 1992 View
Legacy
Annual Return
31 October 1991 View
Accounts With Accounts Type Small
Accounts
19 July 1991 View
Legacy
Annual Return
6 April 1991 View
Accounts With Accounts Type Full
Accounts
10 August 1990 View
Legacy
Accounts
10 August 1990 View
Legacy
Officers
16 March 1990 View
Legacy
Annual Return
4 October 1989 View
Accounts With Accounts Type Small
Accounts
23 May 1989 View
Legacy
Address
5 April 1989 View
Legacy
Capital
13 January 1989 View
Legacy
Capital
13 January 1989 View
Legacy
Officers
12 January 1989 View
Memorandum Articles
Incorporation
16 December 1988 View
Resolution
Resolution
29 November 1988 View
Resolution
Resolution
29 November 1988 View
Resolution
Resolution
29 November 1988 View
Legacy
Mortgage
22 November 1988 View
Legacy
Officers
17 November 1988 View
Legacy
Mortgage
15 November 1988 View
Accounts With Accounts Type Small
Accounts
19 April 1988 View
Legacy
Annual Return
19 April 1988 View
Legacy
Officers
6 October 1987 View
Accounts With Accounts Type Small
Accounts
6 October 1987 View
Legacy
Annual Return
6 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
16 September 1986 View
Legacy
Mortgage
22 August 1986 View
Legacy
Mortgage
22 August 1986 View
Accounts With Accounts Type Small
Accounts
7 August 1986 View
Incorporation Company
Incorporation
27 May 1955 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

AL1 3JX

PREMIER GARAGE (SOUTHGATE) LIMITED
#00428952
active
GEORGE HAMMOND LIMITED
#00690947
active
MALTHURST PETROLEUM LIMITED
#00762360
active
AUK INVESTMENTS LIMITED
#00924673
active
CHARTMAN LIMITED
#02192424
active
See all companies at AL1 3JX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.