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BORDER OAK DESIGN & CONSTRUCTION LIMITED - The Exchange Fiveways, Temple Street, Llandrindod Wells, Powys, United Kingdom
Company Information
- Company registration number
- 01657744
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Exchange Fiveways
- Temple Street
- Llandrindod Wells
- Powys
- LD1 5HG The Exchange Fiveways, Temple Street, Llandrindod Wells, Powys, LD1 5HG UK
Management
- Managing Directors
- ALBRIGHT, Benjamin James Pountney
- BRECHTMANN, James Henry
- GREENE, Patricia Susan
- BRECHTMANN, Edward Charles
- WATKINS, Timothy Daniel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-08-11
- Age Of Company 1982-08-11 41 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- Mrs Patricia Susan Greene
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-01-14
- Annual Return
- Due Date: 2024-01-31
- Last Date: 2023-01-17
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BORDER OAK DESIGN & CONSTRUCTION LIMITED Company Description
- BORDER OAK DESIGN & CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 01657744. Its current trading status is "live". It was registered 1982-08-11. It has declared SIC or NACE codes as "42990". It has 5 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-14.It can be contacted at The Exchange Fiveways .
Get BORDER OAK DESIGN & CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Border Oak Design & Construction Limited - The Exchange Fiveways, Temple Street, Llandrindod Wells, Powys, United Kingdom
- 1982-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-01-09) - PSC04
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cessation-of-a-person-with-significant-control (2024-01-09) - PSC07
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-30) - AA
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termination-secretary-company-with-name-termination-date (2023-06-05) - TM02
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termination-director-company-with-name-termination-date (2023-06-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-16) - MR01
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confirmation-statement-with-updates (2023-01-19) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
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accounts-with-accounts-type-full (2022-06-29) - AA
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confirmation-statement-with-updates (2022-01-20) - CS01
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change-to-a-person-with-significant-control (2022-01-19) - PSC04
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change-person-director-company-with-change-date (2022-01-19) - CH01
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change-person-secretary-company-with-change-date (2022-01-19) - CH03
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-20) - CH01
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accounts-with-accounts-type-full (2021-07-10) - AA
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appoint-person-director-company-with-name-date (2021-08-20) - AP01
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confirmation-statement-with-updates (2021-01-19) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-05) - AA
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confirmation-statement-with-updates (2020-01-16) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-26) - CH01
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accounts-with-accounts-type-full (2019-03-21) - AA
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confirmation-statement-with-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-22) - CS01
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accounts-with-accounts-type-full (2018-04-05) - AA
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-05) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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mortgage-satisfy-charge-full (2015-03-31) - MR04
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accounts-with-accounts-type-full (2015-04-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-29) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
keyboard_arrow_right 2012
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legacy (2012-05-01) - MG02
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accounts-with-accounts-type-medium (2012-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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capital-cancellation-shares (2011-01-11) - SH06
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resolution (2011-01-07) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-01-11) - SH03
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legacy (2011-01-21) - MG02
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legacy (2011-09-19) - MG02
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legacy (2011-02-09) - MG01
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accounts-with-accounts-type-medium (2011-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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accounts-with-accounts-type-medium (2010-03-03) - AA
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legacy (2010-04-29) - MG01
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legacy (2010-06-03) - MG01
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capital-cancellation-shares (2010-06-15) - SH06
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termination-director-company-with-name (2010-06-24) - TM01
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appoint-person-director-company-with-name (2010-06-24) - AP01
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capital-return-purchase-own-shares (2010-07-22) - SH03
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appoint-person-director-company-with-name (2010-10-08) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-10) - 403a
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accounts-with-accounts-type-medium (2009-04-09) - AA
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legacy (2009-01-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-07) - 287
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legacy (2008-05-06) - 287
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legacy (2008-01-29) - 363a
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legacy (2008-07-04) - 287
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legacy (2008-07-15) - 403a
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legacy (2008-09-02) - 395
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accounts-with-accounts-type-medium (2008-04-17) - AA
keyboard_arrow_right 2007
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legacy (2007-01-29) - 363s
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accounts-with-accounts-type-medium (2007-05-03) - AA
keyboard_arrow_right 2006
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legacy (2006-02-01) - 363s
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accounts-with-accounts-type-medium (2006-04-28) - AA
keyboard_arrow_right 2005
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legacy (2005-01-13) - 363s
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accounts-with-accounts-type-medium (2005-03-16) - AA
keyboard_arrow_right 2004
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legacy (2004-01-24) - 363s
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accounts-with-accounts-type-full (2004-05-11) - AA
keyboard_arrow_right 2003
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legacy (2003-01-21) - 363s
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accounts-with-accounts-type-medium (2003-05-06) - AA
keyboard_arrow_right 2002
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legacy (2002-01-22) - 363s
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accounts-with-accounts-type-full (2002-03-07) - AA
keyboard_arrow_right 2001
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legacy (2001-01-09) - 363s
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accounts-with-accounts-type-full (2001-02-13) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-16) - AA
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legacy (1999-02-11) - 363s
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legacy (1999-01-12) - 287
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legacy (1999-09-08) - 287
keyboard_arrow_right 1998
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legacy (1998-01-23) - 395
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legacy (1998-06-05) - 363s
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legacy (1998-06-16) - 395
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legacy (1998-12-02) - 403a
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accounts-with-accounts-type-full (1998-05-06) - AA
keyboard_arrow_right 1997
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legacy (1997-10-24) - 395
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accounts-with-accounts-type-small (1997-01-30) - AA
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legacy (1997-01-27) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-16) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-19) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-01-19) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-12-01) - AA
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legacy (1995-04-28) - 287
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-11) - AA
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legacy (1994-09-01) - 403a
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legacy (1994-01-27) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-29) - AA
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legacy (1993-09-29) - 169
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legacy (1993-07-20) - 395
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resolution (1993-07-14) - RESOLUTIONS
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legacy (1993-01-22) - 363s
keyboard_arrow_right 1992
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legacy (1992-03-17) - 88(2)R
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legacy (1992-03-04) - 363a
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accounts-with-accounts-type-full (1992-11-13) - AA
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accounts-with-accounts-type-full (1992-04-08) - AA
keyboard_arrow_right 1991
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legacy (1991-07-07) - 88(2)R
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legacy (1991-05-07) - 225(2)
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legacy (1991-03-26) - 363a
keyboard_arrow_right 1990
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legacy (1990-10-05) - 395
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legacy (1990-09-18) - 395
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legacy (1990-07-03) - 88(2)R
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legacy (1990-06-28) - 363
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resolution (1990-06-22) - RESOLUTIONS
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legacy (1990-06-22) - 123
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resolution (1990-06-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-04-12) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-06) - AA
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legacy (1989-01-17) - 395
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legacy (1989-01-06) - 363
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legacy (1989-04-03) - 287
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accounts-with-accounts-type-full (1989-11-28) - AA
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legacy (1989-03-10) - 395
keyboard_arrow_right 1988
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legacy (1988-02-29) - 287
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legacy (1988-07-28) - 363
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accounts-with-made-up-date (1988-07-28) - AA
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legacy (1988-09-02) - 225(1)
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legacy (1988-11-21) - 395
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1982
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miscellaneous (1982-10-25) - MISC
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certificate-change-of-name-company (1982-09-16) - CERTNM
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incorporation-company (1982-08-11) - NEWINC
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miscellaneous (1982-08-11) - MISC