This company is commonly known as Borras Construction Ltd.. The company was founded 43 years ago and was given the registration number 01520021. The firm's registered office is in ST. ALBANS. You can find them at 1 Salar House, Campfield Road, St. Albans, Hertfordshire. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | BORRAS CONSTRUCTION LTD. |
|---|---|---|
| Company Number | : | 01520021 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Salar House, Campfield Road, St. Albans, Hertfordshire, AL1 5HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Salar House, Campfield Road, St. Albans, AL1 5HT | Secretary | - | Active |
| 1 Salar House, Campfield Road, St. Albans, AL1 5HT | Director | 28 March 2024 | Active |
| 1 Salar House, Campfield Road, St. Albans, AL1 5HT | Director | - | Active |
| 1 Salar House, Campfield Road, St. Albans, AL1 5HT | Director | - | Active |
| 1 Salar House, Campfield Road, St. Albans, AL1 5HT | Director | 03 August 2017 | Active |
| 1 Salar House, Campfield Road, St. Albans, AL1 5HT | Director | 01 July 2007 | Active |
| 1 Salar House, Campfield Road, St. Albans, AL1 5HT | Director | 28 March 2024 | Active |
| 1 Salar House, Campfield Road, St. Albans, AL1 5HT | Director | 05 July 2019 | Active |
| 1 Salar House, Campfield Road, St. Albans, AL1 5HT | Director | 01 May 2001 | Active |
| 1 Salar House, Campfield Road, St. Albans, AL1 5HT | Director | 11 March 2020 | Active |
| 1 Salar House, Campfield Road, St. Albans, AL1 5HT | Director | 01 December 2008 | Active |
| 36 Lily Close, Bicester, OX6 9HF | Director | - | Active |
| 1 Salar House, Campfield Road, St. Albans, AL1 5HT | Director | 01 June 2010 | Active |
| The Hollies, 2 Ford Hill, Little Hadham Ware, SG11 2AZ | Director | - | Active |
| 1 Salar House, Campfield Road, St. Albans, AL1 5HT | Director | 01 April 1999 | Active |
| 1 Salar House, Campfield Road, St. Albans, AL1 5HT | Director | 01 June 2002 | Active |
| 1 Salar House, Campfield Road, St. Albans, AL1 5HT | Director | 01 April 1996 | Active |
| Borras Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Salar House, Campfield Road, St. Albans, England, AL1 5HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-03-28 | Officers | Appoint person director company with name date. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-11 | Officers | Appoint person director company with name date. | Download |
| 2019-09-06 | Officers | Termination director company with name termination date. | Download |
| 2019-07-18 | Officers | Appoint person director company with name date. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-04 | Officers | Appoint person director company with name date. | Download |
| 2017-06-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-05 | Accounts | Accounts with accounts type full. | Download |
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