BORDON DEVELOPMENTS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10694343

Incorporation date

28/03/2017

Size

Group

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2017)

24/03/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

09/01/2026

Registration of charge 106943430001, created on 2026-01-05

View PDF (33 pages)

09/01/2026

Registration of charge 106943430002, created on 2026-01-05

View PDF (33 pages)

13/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (29 pages)

08/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

19/12/2024

Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 2024-12-09

View PDF (2 pages)

16/12/2024

Termination of appointment of Michael Andrew Lonnon as a secretary on 2024-12-09

View PDF (1 pages)

03/12/2024

Termination of appointment of Novraj Sidhu as a director on 2024-12-03

View PDF (1 pages)

03/12/2024

Appointment of Ms Mary O'brien as a director on 2024-12-03

View PDF (2 pages)

28/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (27 pages)

10/04/2024

Director's details changed for Mr Nicholas John Prior-Davis on 2024-04-10

View PDF (2 pages)

27/03/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

26/01/2024

Termination of appointment of Alexander David Richards as a director on 2024-01-26

View PDF (1 pages)

26/01/2024

Appointment of Mr Novraj Sidhu as a director on 2024-01-26

View PDF (2 pages)

06/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (27 pages)

27/03/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

06/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (26 pages)

05/04/2022

Group of companies' accounts made up to 2020-12-31

View PDF (26 pages)

28/03/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

26/11/2021

Director's details changed for Mr Paul Anthony Silver on 2021-11-24

View PDF (2 pages)

26/11/2021

Director's details changed for Mr Gary Alexander Silver on 2021-11-24

View PDF (2 pages)

24/11/2021

Director's details changed for Mr James Edward Child on 2021-11-24

View PDF (2 pages)

24/11/2021

Director's details changed for Mr James Edward Child on 2020-01-27

View PDF (2 pages)

24/11/2021

Director's details changed for Mr Ian Michael Amdur on 2021-11-24

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

01/10/2020

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

View PDF (14 pages)

27/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

21/01/2020

Termination of appointment of David Hill as a director on 2020-01-21

View PDF (1 pages)

21/01/2020

Appointment of Mr Alexander David Richards as a director on 2020-01-21

View PDF (2 pages)

30/09/2019

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

View PDF (14 pages)

28/06/2019

Director's details changed for Mr Nicholas John Prior-Davis on 2019-06-28

View PDF (2 pages)

28/06/2019

Director's details changed for Mr Nicholas John Prior-Davis on 2019-06-28

View PDF (2 pages)

27/03/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

24/01/2019

Appointment of Mr Nicholas John Prior-Davis as a director on 2019-01-24

View PDF (2 pages)

24/01/2019

Termination of appointment of Edward Francis Owens as a director on 2019-01-24

View PDF (1 pages)

24/01/2019

Termination of appointment of Tim Betts as a director on 2019-01-24

View PDF (1 pages)

24/01/2019

Appointment of Mr David Hill as a director on 2019-01-24

View PDF (2 pages)

23/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

24/07/2018

Resolutions

View PDF (30 pages)

04/05/2018

Second filing of Confirmation Statement dated 27/03/2018

View PDF (7 pages)

27/03/2018

27/03/18 Statement of Capital gbp 900

View PDF (6 pages)

08/08/2017

Statement of capital following an allotment of shares on 2017-07-26

View PDF (4 pages)

08/08/2017

Change of share class name or designation

View PDF (2 pages)

03/08/2017

Resolutions

View PDF (30 pages)

27/07/2017

Appointment of Mr Tim Betts as a director on 2017-07-26

View PDF (2 pages)

27/07/2017

Appointment of Mr Ray Peacock as a director on 2017-07-26

View PDF (2 pages)

27/07/2017

Appointment of Mr Ian Michael Amdur as a director on 2017-07-26

View PDF (2 pages)

26/05/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

28/03/2017

Incorporation

View PDF (51 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

31/12/2024

Next confirmation date

08/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Silver, Gary Alexander	Director	28/03/2017 - Present	64
Amdur, Ian Michael	Director	26/07/2017 - Present	69
Owens, Edward Francis	Director	28/03/2017 - 24/01/2019	90
Bishop, Lee Michael	Director	28/03/2017 - Present	8
Silver, Paul	Director	28/03/2017 - Present	64

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BORDON DEVELOPMENTS HOLDINGS LIMITED

BORDON DEVELOPMENTS HOLDINGS LIMITED is an(a) Active company incorporated on 28/03/2017 with the registered office located at Gate House Turnpike Road, High Wycombe, Buckinghamshire, England HP12 3NR. There are currently 9 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 BORDON DEVELOPMENTS HOLDINGS LIMITED?

BORDON DEVELOPMENTS HOLDINGS LIMITED is currently Active. It was registered on 28/03/2017 .

Where is BORDON DEVELOPMENTS HOLDINGS LIMITED located?

BORDON DEVELOPMENTS HOLDINGS LIMITED is registered at Gate House Turnpike Road, High Wycombe, Buckinghamshire, England HP12 3NR.

What does BORDON DEVELOPMENTS HOLDINGS LIMITED do?

BORDON DEVELOPMENTS HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BORDON DEVELOPMENTS HOLDINGS LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-24 with no updates.