BORDER CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

00654704

Incorporation date

31/03/1960

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1960)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

11/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

08/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

20/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

30/08/2023

Satisfaction of charge 006547040005 in full

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

05/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

08/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

05/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

05/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

05/02/2021

Appointment of Mr Alistair Law as a secretary on 2021-01-31

View PDF (2 pages)

05/02/2021

Termination of appointment of Mark Sowerby as a secretary on 2021-01-31

View PDF (1 pages)

05/02/2021

Termination of appointment of Mark Andrew Sowerby as a director on 2021-01-31

View PDF (1 pages)

05/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

09/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

01/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

05/08/2019

Termination of appointment of John Peter Davies as a director on 2019-07-12

View PDF (1 pages)

11/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

04/06/2019

Termination of appointment of John David Moore as a director on 2019-06-04

View PDF (1 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

01/06/2018

Termination of appointment of Simon David Phillips as a director on 2018-05-24

View PDF (1 pages)

30/01/2018

Appointment of Mr Mark Sowerby as a secretary on 2018-01-29

View PDF (2 pages)

30/01/2018

Termination of appointment of Brian Manning as a director on 2017-04-28

View PDF (1 pages)

30/01/2018

Termination of appointment of Andrew Radcliffe as a secretary on 2018-01-29

View PDF (1 pages)

30/01/2018

Appointment of Mr Mark Andrew Sowerby as a director on 2018-01-29

View PDF (2 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

31/07/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

29/06/2017

Notification of Border Construction Holdings Limited as a person with significant control on 2017-06-29

View PDF (1 pages)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

01/08/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

01/07/2016

Satisfaction of charge 006547040003 in full

View PDF (1 pages)

04/01/2016

Memorandum and Articles of Association

View PDF (8 pages)

04/01/2016

Resolutions

View PDF (3 pages)

09/12/2015

Registration of charge 006547040005, created on 2015-12-04

View PDF (52 pages)

09/12/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

09/12/2015

Satisfaction of charge 006547040004 in full

View PDF (1 pages)

10/09/2015

Termination of appointment of Geoffrey Angus Daw as a director on 2015-08-31

View PDF (1 pages)

14/08/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

29/06/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (7 pages)

12/01/2015

Appointment of Mr John Davies as a director on 2015-01-08

View PDF (2 pages)

12/01/2015

Appointment of Mr Simon David Phillips as a director on 2015-01-08

View PDF (2 pages)

05/01/2015

Statement by Directors

View PDF (2 pages)

05/01/2015

Statement of capital on 2015-01-05

View PDF (4 pages)

05/01/2015

Solvency Statement dated 18/12/14

View PDF (2 pages)

05/01/2015

Resolutions

View PDF (2 pages)

02/12/2014

Auditor's resignation

View PDF (1 pages)

17/11/2014

Auditor's resignation

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

21/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (6 pages)

21/07/2014

Termination of appointment of Peter Michael Conway as a director on 2014-06-17

View PDF (1 pages)

21/07/2014

Termination of appointment of Neil Patterson as a director on 2014-04-30

View PDF (1 pages)

11/07/2014

Appointment of Mr Andrew Radcliffe as a secretary

View PDF (2 pages)

11/07/2014

Registered office address changed from , Marconi Road, Burgh Road Industrial Estate, Carlisle, Cumbria, CA2 7NA on 2014-07-11

View PDF (1 pages)

08/07/2014

Termination of appointment of Catherine Rafferty as a director

View PDF (1 pages)

08/07/2014

Termination of appointment of Christopher Mcghie as a director

View PDF (1 pages)

14/05/2014

Auditor's resignation

View PDF (1 pages)

14/05/2014

Auditor's resignation

View PDF (1 pages)

28/04/2014

Appointment of Mr Brian Manning as a director

View PDF (2 pages)

28/04/2014

Appointment of Mr Andrew Edward Radcliffe as a director

View PDF (2 pages)

28/04/2014

Termination of appointment of Roger Blake as a secretary

View PDF (1 pages)

23/04/2014

Resolutions

View PDF (2 pages)

23/04/2014

Resolutions

View PDF (2 pages)

23/04/2014

Resolutions

View PDF (2 pages)

23/04/2014

Resolutions

View PDF (2 pages)

14/04/2014

Registration of charge 006547040004

View PDF (10 pages)

01/04/2014

Registration of charge 006547040003

View PDF (4 pages)

30/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (8 pages)

09/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

17/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (8 pages)

07/06/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

08/05/2012

Termination of appointment of Catherine Rafferty as a secretary

View PDF (1 pages)

08/05/2012

Appointment of Mr Roger Blake as a secretary

View PDF (1 pages)

01/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (9 pages)

25/03/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

13/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (7 pages)

13/07/2010

Director's details changed for Neil Patterson on 2010-06-29

View PDF (2 pages)

13/07/2010

Director's details changed for John David Moore on 2010-06-29

View PDF (2 pages)

13/07/2010

Director's details changed for Catherine Anne Kerr Rafferty on 2010-06-29

View PDF (2 pages)

13/07/2010

Director's details changed for Geoffrey Angus Daw on 2010-06-29

View PDF (2 pages)

14/10/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

21/07/2009

Appointment terminate, director and secretary stuart george baker logged form

View PDF (1 pages)

15/07/2009

Return made up to 29/06/09; full list of members

View PDF (5 pages)

14/07/2009

Appointment terminated director stuart baker

View PDF (1 pages)

02/09/2008

Return made up to 29/06/08; no change of members

View PDF (9 pages)

05/04/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

10/08/2007

Return made up to 29/06/07; no change of members

View PDF (9 pages)

29/05/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

13/07/2006

Return made up to 29/06/06; full list of members

View PDF (9 pages)

08/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

New director appointed

View PDF (2 pages)

28/09/2005

Director resigned

View PDF (1 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (25 pages)

12/07/2005

Return made up to 29/06/05; full list of members

View PDF (9 pages)

06/08/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

02/08/2004

Return made up to 29/06/04; full list of members

View PDF (9 pages)

27/05/2004

New director appointed

View PDF (2 pages)

21/01/2004

Director resigned

View PDF (1 pages)

17/07/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

09/07/2003

Return made up to 29/06/03; full list of members

View PDF (9 pages)

30/01/2003

Registered office changed on 30/01/03 from: p o box no 23, church road, whitehave cumbria, ca 28 9DF

View PDF (1 pages)

16/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (23 pages)

30/07/2002

Return made up to 29/06/02; full list of members

View PDF (10 pages)

11/07/2001

Return made up to 29/06/01; full list of members

View PDF (9 pages)

29/06/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

08/02/2001

Resolutions

View PDF (1 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

13/07/2000

Return made up to 29/06/00; full list of members

View PDF (9 pages)

15/07/1999

Return made up to 29/06/99; no change of members

View PDF (6 pages)

30/06/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

14/07/1998

Accounts for a medium company made up to 1997-12-31

View PDF (18 pages)

07/07/1998

Return made up to 29/06/98; full list of members

View PDF (7 pages)

20/05/1998

Director resigned

View PDF (1 pages)

19/02/1998

Particulars of contract relating to shares

View PDF (4 pages)

19/02/1998

Ad 01/01/98--------- £ si 136000@1=136000 £ ic 216563/352563

View PDF (2 pages)

05/01/1998

New director appointed

View PDF (2 pages)

05/01/1998

New director appointed

View PDF (2 pages)

29/12/1997

Director resigned

View PDF (2 pages)

29/12/1997

Nc inc already adjusted 05/12/97

View PDF (2 pages)

29/12/1997

Resolutions

View PDF (1 pages)

29/12/1997

Resolutions

View PDF (2 pages)

13/11/1997

Certificate of change of name

View PDF (2 pages)

14/08/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

08/07/1997

Return made up to 29/06/97; no change of members

View PDF (6 pages)

12/12/1996

New director appointed

View PDF (2 pages)

06/10/1996

Accounts for a medium company made up to 1995-12-31

View PDF (20 pages)

07/07/1996

Return made up to 29/06/96; no change of members

View PDF (6 pages)

21/09/1995

New director appointed

View PDF (2 pages)

18/09/1995

New director appointed

View PDF (0 pages)

07/09/1995

New director appointed

View PDF (2 pages)

06/07/1995

Return made up to 29/06/95; full list of members

View PDF (6 pages)

26/06/1995

Accounts for a medium company made up to 1994-12-31

View PDF (19 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

01/11/1994

Accounts for a medium company made up to 1993-12-31

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08/07/1994

Return made up to 29/06/94; no change of members

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24/06/1993

Accounts for a medium company made up to 1992-12-31

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24/06/1993

Return made up to 26/06/93; no change of members

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07/06/1993

Registered office changed on 07/06/93 from: milbourne street, carlisle, cumbria, CA2 5UZ

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01/06/1993

Registered office changed on 01/06/93 from: coach road, whitehaven, CA28 9DF

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11/09/1992

Accounts for a medium company made up to 1991-12-31

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29/07/1992

Return made up to 26/06/92; full list of members

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28/07/1991

Accounts for a medium company made up to 1990-12-31

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17/07/1991

Return made up to 26/06/91; no change of members

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19/11/1990

Return made up to 26/06/90; no change of members

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06/11/1990

Full accounts made up to 1989-12-31

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13/12/1989

Full accounts made up to 1988-12-31

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29/11/1989

Return made up to 26/06/89; full list of members

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22/09/1988

Accounts for a small company made up to 1987-12-31

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22/09/1988

Return made up to 26/06/88; full list of members

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27/04/1988

Particulars of mortgage/charge

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27/04/1988

Declaration of assistance for shares acquisition

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27/04/1988

Resolutions

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21/04/1988

Full accounts made up to 1986-12-31

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21/04/1988

Return made up to 26/06/87; full list of members

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08/04/1988

Resolutions

View PDF (1 pages)

08/04/1988

Declaration of assistance for shares acquisition

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14/03/1988

Auditor's resignation

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25/04/1987

Declaration of satisfaction of mortgage/charge

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20/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/02/1987

New director appointed

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04/02/1987

Return made up to 26/06/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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20/11/1986

Full accounts made up to 1985-12-31

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31/03/1960

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baker, Stuart George	Director	04/09/1995 - 31/03/2009	-
Conway, Peter Michael	Director	14/02/2003 - 17/06/2014	5
Davies, John Peter	Director	08/01/2015 - 12/07/2019	27
Daw, Geoffrey Angus	Director	01/01/2006 - 31/08/2015	-
Little, Barry Joseph	Director	04/09/1995 - 30/09/2005	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BORDER CONSTRUCTION LIMITED

BORDER CONSTRUCTION LIMITED is an(a) Active company incorporated on 31/03/1960 with the registered office located at Esh House Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORDER CONSTRUCTION LIMITED?

BORDER CONSTRUCTION LIMITED is currently Active. It was registered on 31/03/1960 .

Where is BORDER CONSTRUCTION LIMITED located?

BORDER CONSTRUCTION LIMITED is registered at Esh House Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF.

What does BORDER CONSTRUCTION LIMITED do?

BORDER CONSTRUCTION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BORDER CONSTRUCTION LIMITED?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.