BORDER OAK DESIGN & CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

01657744

Incorporation date

11/08/1982

Size

Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1982)

11/04/2026

Full accounts made up to 2025-06-30

View PDF (29 pages)

02/02/2026

Confirmation statement made on 2026-01-17 with updates

View PDF (5 pages)

20/01/2026

Director's details changed for Mr Edward Charles Brechtmann on 2026-01-20

View PDF (2 pages)

22/04/2025

Registration of charge 016577440029, created on 2025-04-22

View PDF (19 pages)

03/04/2025

Full accounts made up to 2024-06-30

View PDF (29 pages)

13/02/2025

Registration of charge 016577440026, created on 2025-02-06

View PDF (18 pages)

13/02/2025

Registration of charge 016577440027, created on 2025-02-06

View PDF (18 pages)

13/02/2025

Registration of charge 016577440028, created on 2025-02-06

View PDF (19 pages)

18/01/2025

Confirmation statement made on 2025-01-17 with updates

View PDF (5 pages)

19/12/2024

Director's details changed for Timothy Daniel Watkins on 2024-12-19

View PDF (2 pages)

15/04/2024

Full accounts made up to 2023-06-30

View PDF (28 pages)

19/03/2024

Registered office address changed from The Exchange Fiveways Temple Street Llandrindod Wells Powys LD1 5HG to Wellfield House Temple Street Llandrindod Wells Powys LD1 5HG on 2024-03-19

View PDF (1 pages)

18/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (5 pages)

09/01/2024

Cessation of John David Greene as a person with significant control on 2023-06-02

View PDF (1 pages)

09/01/2024

Change of details for Mrs Patricia Susan Greene as a person with significant control on 2023-06-02

View PDF (2 pages)

30/06/2023

Full accounts made up to 2022-06-30

View PDF (27 pages)

05/06/2023

Termination of appointment of John David Greene as a director on 2023-06-02

View PDF (1 pages)

05/06/2023

Termination of appointment of John David Greene as a secretary on 2023-06-02

View PDF (1 pages)

15/02/2023

Registration of charge 016577440025, created on 2023-02-10

View PDF (10 pages)

18/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (4 pages)

29/06/2022

Full accounts made up to 2021-06-30

View PDF (28 pages)

31/01/2022

Termination of appointment of Michael Eric Bound as a director on 2022-01-28

View PDF (1 pages)

20/01/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (4 pages)

19/01/2022

Change of details for Mrs Patricia Susan Greene as a person with significant control on 2016-04-06

View PDF (2 pages)

19/01/2022

Change of details for Mr John David Greene as a person with significant control on 2016-04-06

View PDF (2 pages)

19/01/2022

Director's details changed for Mrs Patricia Susan Greene on 2022-01-19

View PDF (2 pages)

19/01/2022

Director's details changed for Mr John David Greene on 2022-01-19

View PDF (2 pages)

19/01/2022

Secretary's details changed for Mr John David Greene on 2022-01-19

View PDF (1 pages)

20/08/2021

Director's details changed for Mr John David Greene on 2021-08-19

View PDF (2 pages)

20/08/2021

Director's details changed for Mr James Henry Brechtmann on 2021-08-19

View PDF (2 pages)

20/08/2021

Director's details changed for Mr Benjamin James Pountney Albright on 2021-08-19

View PDF (2 pages)

20/08/2021

Appointment of Mr Edward Charles Brechtmann as a director on 2021-08-19

View PDF (2 pages)

20/08/2021

Appointment of Timothy Daniel Watkins as a director on 2021-08-19

View PDF (2 pages)

10/07/2021

Full accounts made up to 2020-06-30

View PDF (24 pages)

19/01/2021

Confirmation statement made on 2021-01-14 with updates

View PDF (4 pages)

05/02/2020

Full accounts made up to 2019-06-30

View PDF (22 pages)

16/01/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (4 pages)

26/04/2019

Director's details changed for Mr Benjamin James Pountney Albright on 2019-04-26

View PDF (2 pages)

21/03/2019

Full accounts made up to 2018-06-30

View PDF (22 pages)

21/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (4 pages)

27/04/2018

Appointment of Mr Benjamin James Pountney Albright as a director on 2018-04-26

View PDF (2 pages)

27/04/2018

Appointment of Mr James Henry Brechtmann as a director on 2018-04-26

View PDF (2 pages)

05/04/2018

Full accounts made up to 2017-06-30

View PDF (24 pages)

22/01/2018

Confirmation statement made on 2018-01-14 with updates

View PDF (4 pages)

05/04/2017

Full accounts made up to 2016-06-30

View PDF (24 pages)

01/02/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (7 pages)

28/04/2016

Full accounts made up to 2015-06-30

View PDF (19 pages)

22/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (6 pages)

29/04/2015

Registration of charge 016577440024, created on 2015-04-14

View PDF (19 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

31/03/2015

Satisfaction of charge 16 in full

View PDF (4 pages)

31/03/2015

Satisfaction of charge 12 in full

View PDF (4 pages)

31/03/2015

Satisfaction of charge 17 in full

View PDF (4 pages)

31/03/2015

Satisfaction of charge 20 in full

View PDF (4 pages)

31/03/2015

Satisfaction of charge 21 in full

View PDF (4 pages)

31/03/2015

Satisfaction of charge 18 in full

View PDF (4 pages)

31/03/2015

Satisfaction of charge 14 in full

View PDF (4 pages)

31/03/2015

Satisfaction of charge 22 in full

View PDF (4 pages)

19/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (6 pages)

03/04/2014

Full accounts made up to 2013-06-30

View PDF (18 pages)

20/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (6 pages)

02/04/2013

Full accounts made up to 2012-06-30

View PDF (20 pages)

18/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (6 pages)

01/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

06/03/2012

Accounts for a medium company made up to 2011-06-30

View PDF (18 pages)

16/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (6 pages)

19/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

18/03/2011

Accounts for a medium company made up to 2010-06-30

View PDF (19 pages)

09/02/2011

Particulars of a mortgage or charge / charge no: 23

View PDF (5 pages)

28/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (7 pages)

21/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

11/01/2011

Cancellation of shares. Statement of capital on 2011-01-11

View PDF (4 pages)

11/01/2011

Purchase of own shares.

View PDF (3 pages)

07/01/2011

Resolutions

View PDF (25 pages)

08/10/2010

Appointment of Mr Michael Eric Bound as a director

View PDF (2 pages)

22/07/2010

Purchase of own shares.

View PDF (4 pages)

24/06/2010

Appointment of Mrs Patricia Susan Greene as a director

View PDF (2 pages)

24/06/2010

Termination of appointment of Mark Hicks as a director

View PDF (1 pages)

15/06/2010

Cancellation of shares. Statement of capital on 2010-06-15

View PDF (4 pages)

03/06/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

03/06/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

03/06/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

03/06/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

03/06/2010

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

03/06/2010

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

03/06/2010

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

03/06/2010

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

03/06/2010

Particulars of a mortgage or charge / charge no: 22

View PDF (5 pages)

29/04/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

03/03/2010

Accounts for a medium company made up to 2009-06-30

View PDF (18 pages)

28/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

10/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

09/04/2009

Accounts for a medium company made up to 2008-06-30

View PDF (18 pages)

28/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

02/09/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

15/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

15/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

15/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

15/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

04/07/2008

Registered office changed on 04/07/2008 from, 16 laurel park, harrow, middlesex, HA3 6AU

View PDF (1 pages)

07/05/2008

Registered office changed on 07/05/2008 from, 16 laurel park, harrow, middlesex, HA3 6AU

View PDF (1 pages)

06/05/2008

Registered office changed on 06/05/2008 from, the exchange fiveways, temple street, llandrindod wells, powys, LD1 5HG

View PDF (1 pages)

17/04/2008

Accounts for a medium company made up to 2007-06-30

View PDF (19 pages)

29/01/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

03/05/2007

Accounts for a medium company made up to 2006-06-30

View PDF (20 pages)

29/01/2007

Return made up to 14/01/07; full list of members

View PDF (8 pages)

28/04/2006

Accounts for a medium company made up to 2005-06-30

View PDF (19 pages)

01/02/2006

Return made up to 14/01/06; full list of members

View PDF (8 pages)

16/03/2005

Accounts for a medium company made up to 2004-06-30

View PDF (17 pages)

13/01/2005

Return made up to 14/01/05; full list of members

View PDF (8 pages)

11/05/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

24/01/2004

Return made up to 14/01/04; full list of members

View PDF (8 pages)

06/05/2003

Accounts for a medium company made up to 2002-06-30

View PDF (16 pages)

21/01/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

07/03/2002

Full accounts made up to 2001-06-30

View PDF (20 pages)

22/01/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

13/02/2001

Full accounts made up to 2000-06-30

View PDF (18 pages)

09/01/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (19 pages)

08/09/1999

Registered office changed on 08/09/99 from: unity house 205 euston road, london, NW1 2BL

View PDF (1 pages)

16/04/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

11/02/1999

Return made up to 14/01/99; no change of members

View PDF (6 pages)

12/01/1999

Registered office changed on 12/01/99 from: knighton house, 56 mortimer street, london, W1N 8BY

View PDF (1 pages)

02/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1998

Return made up to 14/01/98; no change of members

View PDF (4 pages)

06/05/1998

Full accounts made up to 1997-06-30

View PDF (17 pages)

23/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

27/01/1997

Return made up to 14/01/97; full list of members

View PDF (6 pages)

16/02/1996

Return made up to 14/01/96; no change of members

View PDF (4 pages)

01/12/1995

Accounts for a small company made up to 1995-06-30

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28/04/1995

Registered office changed on 28/04/95 from: clareville house, 47 whitcomb street, london, WC2H 7DH

View PDF (1 pages)

19/01/1995

Resolutions

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19/01/1995

Resolutions

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19/01/1995

Resolutions

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19/01/1995

Return made up to 14/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

11/11/1994

Accounts for a small company made up to 1994-06-30

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01/09/1994

Declaration of satisfaction of mortgage/charge

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27/01/1994

Return made up to 14/01/94; full list of members

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29/10/1993

Accounts for a small company made up to 1993-06-30

View PDF (6 pages)

29/09/1993

£ ic 220000/140000 28/06/93 £ sr 80000@1=80000

View PDF (1 pages)

20/07/1993

Particulars of mortgage/charge

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14/07/1993

Resolutions

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22/01/1993

Return made up to 14/01/93; full list of members

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13/11/1992

Full accounts made up to 1992-06-30

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08/04/1992

Full accounts made up to 1991-06-30

View PDF (15 pages)

17/03/1992

Ad 23/12/91-06/01/92 £ si 80000@1

View PDF (2 pages)

04/03/1992

Return made up to 11/01/92; full list of members

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07/07/1991

Ad 26/06/91--------- £ si 40000@1=40000 £ ic 100000/140000

View PDF (2 pages)

07/05/1991

Accounting reference date extended from 31/12 to 30/06

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26/03/1991

Return made up to 11/01/91; full list of members

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05/10/1990

Particulars of mortgage/charge

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18/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

03/07/1990

Ad 25/05/90--------- £ si 99800@1=99800 £ ic 200/100000

View PDF (2 pages)

28/06/1990

Return made up to 14/01/90; full list of members

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22/06/1990

Resolutions

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22/06/1990

Nc inc already adjusted 25/05/90

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12/06/1990

Resolutions

View PDF (0 pages)

12/04/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

28/11/1989

Full accounts made up to 1988-12-31

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03/04/1989

Registered office changed on 03/04/89 from: 55 mill street, ludlow, shropshire, SY8 1BB

View PDF (0 pages)

10/03/1989

Particulars of mortgage/charge

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17/01/1989

Particulars of mortgage/charge

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06/01/1989

Full accounts made up to 1987-12-31

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06/01/1989

Return made up to 02/11/88; full list of members

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21/11/1988

Particulars of mortgage/charge

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02/09/1988

Accounting reference date extended from 30/09 to 31/12

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28/07/1988

Return made up to 31/12/84; full list of members

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28/07/1988

Return made up to 31/12/83; full list of members

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28/07/1988

Accounts made up to 1984-12-31

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28/07/1988

Accounts made up to 1983-12-31

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28/07/1988

Return made up to 10/12/85; full list of members

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28/07/1988

Accounts made up to 1985-12-31

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28/07/1988

Return made up to 30/04/87; full list of members

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28/07/1988

Return made up to 31/12/86; full list of members

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29/02/1988

Registered office changed on 29/02/88 from: 16 church street, leominster, herefordshire

View PDF (0 pages)

25/10/1982

Miscellaneous

View PDF (11 pages)

16/09/1982

Certificate of change of name

View PDF (2 pages)

11/08/1982

Incorporation

View PDF (14 pages)

11/08/1982

Miscellaneous

View PDF (1 pages)

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

30/06/2024

Next confirmation date

17/01/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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
Brechtmann, James Henry	Director	26/04/2018 - Present	3
Albright, Benjamin James Pountney	Director	26/04/2018 - Present	8
Watkins, Timothy Daniel	Director	19/08/2021 - Present	-
Greene, Patricia Susan	Director	11/06/2010 - Present	-
Brechtmann, Edward Charles	Director	19/08/2021 - Present	-

Persons with Significant Control

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

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Description

About BORDER OAK DESIGN & CONSTRUCTION LIMITED

BORDER OAK DESIGN & CONSTRUCTION LIMITED is an(a) Active company incorporated on 11/08/1982 with the registered office located at Wellfield House, Temple Street, Llandrindod Wells, Powys LD1 5HG. There are currently 5 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 OAK DESIGN & CONSTRUCTION LIMITED?

BORDER OAK DESIGN & CONSTRUCTION LIMITED is currently Active. It was registered on 11/08/1982 .

Where is BORDER OAK DESIGN & CONSTRUCTION LIMITED located?

BORDER OAK DESIGN & CONSTRUCTION LIMITED is registered at Wellfield House, Temple Street, Llandrindod Wells, Powys LD1 5HG.

What does BORDER OAK DESIGN & CONSTRUCTION LIMITED do?

BORDER OAK DESIGN & CONSTRUCTION LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BORDER OAK DESIGN & CONSTRUCTION LIMITED?

The latest filing was on 11/04/2026: Full accounts made up to 2025-06-30.