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- BORRAS CONSTRUCTION LTD.
BORRAS CONSTRUCTION LTD.
Active - Accounts Filed
General Information
NAME
BORRAS CONSTRUCTION LTD.
COMPANY NUMBER
01520021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
02/10/1980
(44 years and 1 months old)
WEBSITE
www.borrasconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1981
31/07/2013
R. BORRAS CONSTRUCTION LIMITED
View all previous names
Previous Names
31/12/1981 31/07/2013 R. BORRAS CONSTRUCTION LIMITED
02/10/1980 31/12/1981 LINPLACE LIMITED
HERTFORDSHIRE
AL1 5HT
Telephone: 01727850633
TPS: No
Unit 1
Salar House
61 Campfield Road
St. Albans, Hertfordshire
AL1 5HT
Telephone: 850633
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BORRAS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
BORRAS CONSTRUCTION LTD. | Active - Accounts Filed | View Report |
CENTRAL HEALTH, SAFETY, QUALITY AND ENVIRONMENTAL SERVICES LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 08/06/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: New Board Member Kane George Blatchford (919652481) Appointed |
Credit Risk Overview
Want to learn more about BORRAS CONSTRUCTION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORRAS CONSTRUCTION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORRAS CONSTRUCTION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/06/1991 - Present (33 years and 5 months) Born in Oct 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 9 |
View Report |
Director: 12/06/1991 - Present (33 years and 5 months) Secretary: 12/06/1991 - Present (33 years and 5 months) Born in Feb 1953 (age: 71) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 2 |
View Report |
01/07/2007 - Present (17 years and 4 months) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/08/2017 - Present (7 years and 3 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
05/07/2019 - Present (5 years and 4 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BORRAS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BORRAS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
BORRAS CONSTRUCTION LTD. | Active - Accounts Filed | View Report |
CENTRAL HEALTH, SAFETY, QUALITY AND ENVIRONMENTAL SERVICES LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 08/06/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: New Board Member Kane George Blatchford (919652481) Appointed |
Date: 03/04/2024 | Event: New Board Member Mark Summers (932112126) Appointed |
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Date: 27/05/2023 | Event: New Accounts filed |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: Michael George Howlett (913500336) has left the board |
Date: 06/05/2022 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 12/05/2021 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 27/04/2020 | Event: New Accounts filed |
Date: 13/03/2020 | Event: New Board Member Tony David Harding (910151196) Appointed |
Date: 10/09/2019 | Event: Paul Pickering (915219244) has left the board |
Date: 22/07/2019 | Event: New Board Member Adrian Wake (926062889) Appointed |
Date: 19/06/2019 | Event: New Confirmation Statement filed |
Date: 18/04/2019 | Event: New Accounts filed |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 17/04/2018 | Event: New Accounts filed |
Date: 08/08/2017 | Event: New Board Member Robert Broadfield (917976350) Appointed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 10/05/2017 | Event: New Accounts filed |
Date: 18/06/2016 | Event: New Annual Return filed |
Date: 16/06/2016 | Event: New Accounts filed |
Date: 26/06/2015 | Event: New Annual Return filed |
Date: 24/06/2015 | Event: New Accounts filed |
Date: 21/07/2014 | Event: New Annual Return filed |
Date: 12/06/2014 | Event: New Accounts filed |
Date: 14/01/2014 | Event: Adam Brian Bowden (907661692) has left the board |
Date: 02/08/2013 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 17/06/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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