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BORDER OAK DESIGN & CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Border Oak Design & Construction Limited. The company was founded 41 years ago and was given the registration number 01657744. The firm's registered office is in LLANDRINDOD WELLS. You can find them at The Exchange Fiveways, Temple Street, Llandrindod Wells, Powys. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BORDER OAK DESIGN & CONSTRUCTION LIMITED
Company Number:01657744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1982
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:The Exchange Fiveways, Temple Street, Llandrindod Wells, Powys, LD1 5HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsland Sawmills, Kingsland, Leominster, United Kingdom, HR6 9SF

Director26 April 2018Active
Wellfield House, Temple Street, Llandrindod Wells, United Kingdom, LD1 5HG

Director19 August 2021Active
Kingsland Sawmills, Kingsland, Leominster, United Kingdom, HR6 9SF

Director26 April 2018Active
Redgate House, Eardisland, Leominster, United Kingdom, HR6 9AR

Director11 June 2010Active
Wellfield House, Temple Street, Llandrindod Wells, United Kingdom, LD1 5HG

Director19 August 2021Active
Redgate House, Eardisland, Leominster, United Kingdom, HR6 9AR

Secretary-Active
34, The Rugg, Leominster, England, HR6 8TE

Director01 October 2010Active
Redgate House, Eardisland, Leominster, United Kingdom, HR6 9AR

Director-Active
The Elms, Eardisland, Leominster, HR6 9BN

Director-Active

People with Significant Control

Mr John David Greene
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:United Kingdom
Address:The Exchange, Fiveways, Llandrindod Wells, United Kingdom, LD1 5HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Patricia Susan Greene
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:United Kingdom
Address:The Exchange, Fiveways, Llandrindod Wells, United Kingdom, LD1 5HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type full.

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2024-03-19Address

Change registered office address company with date old address new address.

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2024-01-18Confirmation statement

Confirmation statement with updates.

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2024-01-09Persons with significant control

Change to a person with significant control.

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2024-01-09Persons with significant control

Cessation of a person with significant control.

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2023-06-30Accounts

Accounts with accounts type full.

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2023-06-05Officers

Termination secretary company with name termination date.

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2023-06-05Officers

Termination director company with name termination date.

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2023-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type full.

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2022-01-31Officers

Termination director company with name termination date.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2022-01-19Persons with significant control

Change to a person with significant control.

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2022-01-19Persons with significant control

Change to a person with significant control.

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2022-01-19Officers

Change person director company with change date.

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2022-01-19Officers

Change person director company with change date.

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2022-01-19Officers

Change person secretary company with change date.

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2021-08-20Officers

Change person director company with change date.

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2021-08-20Officers

Change person director company with change date.

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2021-08-20Officers

Change person director company with change date.

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2021-08-20Officers

Appoint person director company with name date.

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2021-08-20Officers

Appoint person director company with name date.

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2021-07-10Accounts

Accounts with accounts type full.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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