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Borras Construction Ltd., AL1 5HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BORRAS CONSTRUCTION LTD.

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

This company is commonly known as Borras Construction Ltd.. The company was founded 44 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.

Company Information

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
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:1 Salar House, Campfield Road, St. Albans, Hertfordshire, AL1 5HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Salar House, Campfield Road, St. Albans, AL1 5HT

Secretary-Active
1 Salar House, Campfield Road, St. Albans, AL1 5HT

Director28 March 2024Active
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

Director03 August 2017Active
1 Salar House, Campfield Road, St. Albans, AL1 5HT

Director01 July 2007Active
1 Salar House, Campfield Road, St. Albans, AL1 5HT

Director28 March 2024Active
1 Salar House, Campfield Road, St. Albans, AL1 5HT

Director05 July 2019Active
1 Salar House, Campfield Road, St. Albans, AL1 5HT

Director01 May 2001Active
1 Salar House, Campfield Road, St. Albans, AL1 5HT

Director11 March 2020Active
1 Salar House, Campfield Road, St. Albans, AL1 5HT

Director01 December 2008Active
36 Lily Close, Bicester, OX6 9HF

Director-Active
1 Salar House, Campfield Road, St. Albans, AL1 5HT

Director01 June 2010Active
The Hollies, 2 Ford Hill, Little Hadham Ware, SG11 2AZ

Director-Active
1 Salar House, Campfield Road, St. Albans, AL1 5HT

Director01 April 1999Active
1 Salar House, Campfield Road, St. Albans, AL1 5HT

Director01 June 2002Active
1 Salar House, Campfield Road, St. Albans, AL1 5HT

Director01 April 1996Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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