BORDON DEVELOPMENT HOLDINGS NO 2 LIMITED
Overview
| Company Name | BORDON DEVELOPMENT HOLDINGS NO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13626660 |
| 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 BORDON DEVELOPMENT HOLDINGS NO 2 LIMITED?
- Development of building projects (41100) / Construction
Where is BORDON DEVELOPMENT HOLDINGS NO 2 LIMITED located?
| Registered Office Address | 52 Camp Road 52 Camp Road Upper Heyford OX25 5HD Bicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BORDON DEVELOPMENT HOLDINGS NO 2 LIMITED?
| 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 BORDON DEVELOPMENT HOLDINGS NO 2 LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for BORDON DEVELOPMENT HOLDINGS NO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Registered office address changed from Building 51E, Bordon Enterprise Park Budds Lane Bordon GU35 0FJ United Kingdom to 52 Camp Road 52 Camp Road Upper Heyford Bicester OX25 5HD on May 19, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Registration of charge 136266600001, created on Nov 07, 2022 | 28 pages | MR01 | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gary Alexander Silver on Nov 24, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Gary Alexander Silver as a person with significant control on Nov 24, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Paul Anthony Silver on Nov 24, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Paul Anthony Silver as a person with significant control on Nov 24, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Ian Amdur as a person with significant control on Nov 24, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Ian Amdur on Nov 24, 2021 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom to Building 51E, Bordon Enterprise Park Budds Lane Bordon GU35 0FJ on Sep 16, 2021 | 1 pages | AD01 | ||||||||||
Incorporation | 57 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BORDON DEVELOPMENT HOLDINGS NO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMDUR, Ian Michael | Director | 52 Camp Road Upper Heyford OX25 5HD Bicester 52 Camp Road England | England | British | 271448900001 | |||||
| CHILD, James Edward | Director | 52 Camp Road Upper Heyford OX25 5HD Bicester 52 Camp Road England | England | British | 226198080008 | |||||
| SILVER, Gary Alexander | Director | 52 Camp Road Upper Heyford OX25 5HD Bicester 52 Camp Road England | England | British | 227922370001 | |||||
| SILVER, Paul Anthony | Director | 52 Camp Road Upper Heyford OX25 5HD Bicester 52 Camp Road England | England | British | 227922380001 |
Who are the persons with significant control of BORDON DEVELOPMENT HOLDINGS NO 2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Amdur | Sep 16, 2021 | 52 Camp Road Upper Heyford OX25 5HD Bicester 52 Camp Road England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gary Alexander Silver | Sep 16, 2021 | 52 Camp Road Upper Heyford OX25 5HD Bicester 52 Camp Road England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Anthony Silver | Sep 16, 2021 | 52 Camp Road Upper Heyford OX25 5HD Bicester 52 Camp Road England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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