BORRAS CONSTRUCTION LTD.
Overview
| Company Name | BORRAS CONSTRUCTION LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01520021 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BORRAS CONSTRUCTION LTD.?
- Construction of commercial buildings (41201) / Construction
Where is BORRAS CONSTRUCTION LTD. located?
| Registered Office Address | 1 Salar House Campfield Road AL1 5HT St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BORRAS CONSTRUCTION LTD.?
| Company Name | From | Until |
|---|---|---|
| R. BORRAS CONSTRUCTION LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| LINPLACE LIMITED | Oct 02, 1980 | Oct 02, 1980 |
What are the latest accounts for BORRAS CONSTRUCTION LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BORRAS CONSTRUCTION LTD.?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for BORRAS CONSTRUCTION LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Patrick Harrison as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Director's details changed for Mark Lennard on Dec 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Matt Mclaren on Nov 28, 2025 | 2 pages | CH01 | ||
Termination of appointment of Mark Summers as a director on Nov 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr Matt Mclaren as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Appointment of Mr Kane George Blatchford as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark Summers as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Termination of appointment of Michael George Howlett as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Termination of appointment of Tony David Harding as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Satisfaction of charge 015200210013 in full | 1 pages | MR04 | ||
Registration of charge 015200210013, created on Jun 12, 2020 | 39 pages | MR01 | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Appointment of Mr Tony David Harding as a director on Mar 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Pickering as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Who are the officers of BORRAS CONSTRUCTION LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORRAS, Carol Ann | Secretary | 1 Salar House Campfield Road AL1 5HT St. Albans Hertfordshire | British | 10983800002 | ||||||
| BLATCHFORD, Kane George | Director | 1 Salar House Campfield Road AL1 5HT St. Albans Hertfordshire | England | British | 196524810001 | |||||
| BORRAS, Carol Ann | Director | 1 Salar House Campfield Road AL1 5HT St. Albans Hertfordshire | United Kingdom | British | 10983800002 | |||||
| BORRAS, Raymond Duncan | Director | 1 Salar House Campfield Road AL1 5HT St. Albans Hertfordshire | England | British | 64287780001 | |||||
| BROADFIELD, Robert Owen | Director | 1 Salar House Campfield Road AL1 5HT St. Albans Hertfordshire | England | British | 179763500001 | |||||
| HARRISON, James Patrick | Director | 1 Salar House Campfield Road AL1 5HT St. Albans Hertfordshire | England | British | 344092690001 | |||||
| LENNARD, Mark Edwin | Director | 1 Salar House Campfield Road AL1 5HT St. Albans Hertfordshire | United Kingdom | British | 123307010001 | |||||
| MCLAREN, Matthew Andrew | Director | 1 Salar House Campfield Road AL1 5HT St. Albans Hertfordshire | England | British | 234768370002 | |||||
| WAKE, Adrian Colin | Director | 1 Salar House Campfield Road AL1 5HT St. Albans Hertfordshire | England | British | 260628890001 | |||||
| BOWDEN, Adam Brian | Director | 1 Salar House Campfield Road AL1 5HT St. Albans Hertfordshire | United Kingdom | British | 76616920002 | |||||
| HARDING, Tony David | Director | 1 Salar House Campfield Road AL1 5HT St. Albans Hertfordshire | United Kingdom | English | 101511960001 | |||||
| HOWLETT, Michael George | Director | 1 Salar House Campfield Road AL1 5HT St. Albans Hertfordshire | United Kingdom | British | 135003360001 | |||||
| MAYNE, Barrie | Director | 36 Lily Close OX6 9HF Bicester Oxfordshire | British | 10983820003 | ||||||
| PICKERING, Paul | Director | 1 Salar House Campfield Road AL1 5HT St. Albans Hertfordshire | England | British | 152192440001 | |||||
| SNELLING, Paul Keith | Director | The Hollies 2 Ford Hill SG11 2AZ Little Hadham Ware Hertfordshire | England | English | 98874330001 | |||||
| STREETING, Charles Edward Frank | Director | 1 Salar House Campfield Road AL1 5HT St. Albans Hertfordshire | United Kingdom | British | 65188480001 | |||||
| SUMMERS, Mark | Director | 1 Salar House Campfield Road AL1 5HT St. Albans Hertfordshire | England | British | 321121260001 | |||||
| WOOLFENDEN, Roger Buckle | Director | 1 Salar House Campfield Road AL1 5HT St. Albans Hertfordshire | United Kingdom | British | 82527140001 | |||||
| WRIGHT, Christopher | Director | 1 Salar House Campfield Road AL1 5HT St. Albans Hertfordshire | United Kingdom | British | 47440410001 |
Who are the persons with significant control of BORRAS CONSTRUCTION LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Borras Group Holdings Limited | Apr 06, 2016 | Campfield Road AL1 5HT St. Albans Salar House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0