BORRAS CONSTRUCTION LTD.

Key Data

Status

Active

Company No.

01520021

Incorporation date

02/10/1980

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

08/01/2026

Appointment of Mr James Patrick Harrison as a director on 2026-01-01

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01/12/2025

Director's details changed for Mark Lennard on 2025-12-01

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28/11/2025

Director's details changed for Mr Matt Mclaren on 2025-11-28

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07/11/2025

Termination of appointment of Mark Summers as a director on 2025-11-07

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02/07/2025

Appointment of Mr Matt Mclaren as a director on 2025-07-01

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12/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

07/05/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

13/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

04/06/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

02/04/2024

Appointment of Mr Kane George Blatchford as a director on 2024-03-28

View PDF (2 pages)

28/03/2024

Appointment of Mr Mark Summers as a director on 2024-03-28

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

23/05/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

03/01/2023

Termination of appointment of Michael George Howlett as a director on 2022-12-31

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

03/05/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

14/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

07/05/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

04/01/2021

Termination of appointment of Tony David Harding as a director on 2020-12-31

View PDF (1 pages)

03/12/2020

Satisfaction of charge 015200210013 in full

View PDF (1 pages)

18/06/2020

Registration of charge 015200210013, created on 2020-06-12

View PDF (39 pages)

15/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

16/04/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

11/03/2020

Appointment of Mr Tony David Harding as a director on 2020-03-11

View PDF (2 pages)

06/09/2019

Termination of appointment of Paul Pickering as a director on 2019-08-31

View PDF (1 pages)

18/07/2019

Appointment of Mr Adrian Wake as a director on 2019-07-05

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

15/04/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

14/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

12/04/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

04/08/2017

Appointment of Mr Robert Broadfield as a director on 2017-08-03

View PDF (2 pages)

20/06/2017

Registration of charge 015200210012, created on 2017-06-16

View PDF (10 pages)

15/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

05/05/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

23/03/2017

Satisfaction of charge 11 in full

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (5 pages)

12/05/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

22/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (5 pages)

06/05/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

13/02/2015

Satisfaction of charge 9 in full

View PDF (1 pages)

13/02/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

13/02/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

16/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (5 pages)

06/06/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

10/01/2014

Termination of appointment of Adam Bowden as a director

View PDF (1 pages)

20/12/2013

Satisfaction of charge 10 in full

View PDF (1 pages)

31/07/2013

Certificate of change of name

View PDF (3 pages)

18/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (6 pages)

13/06/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

20/02/2013

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

21/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (5 pages)

21/06/2012

Termination of appointment of Charles Streeting as a director

View PDF (1 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

27/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (6 pages)

09/05/2011

Termination of appointment of Christopher Wright as a director

View PDF (1 pages)

28/04/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

23/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (7 pages)

23/06/2010

Appointment of Mr Paul Pickering as a director

View PDF (2 pages)

23/06/2010

Termination of appointment of Roger Woolfenden as a director

View PDF (1 pages)

11/06/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

18/11/2009

Director's details changed for Christopher Wright on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Roger Buckle Woolfenden on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Charles Edward Frank Streeting on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Mark Lennard on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Michael George Howlett on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Adam Brian Bowden on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Raymond Borras on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Carol Ann Borras on 2009-11-18

View PDF (2 pages)

18/11/2009

Secretary's details changed for Carol Ann Borras on 2009-11-18

View PDF (1 pages)

15/06/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

12/06/2009

Return made up to 12/06/09; full list of members

View PDF (5 pages)

04/12/2008

Director appointed michael george howlett

View PDF (2 pages)

12/06/2008

Return made up to 12/06/08; full list of members

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20/05/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

26/07/2007

New director appointed

View PDF (2 pages)

05/07/2007

Return made up to 12/06/07; no change of members

View PDF (9 pages)

06/06/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

11/07/2006

Return made up to 12/06/06; full list of members

View PDF (9 pages)

23/05/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

08/07/2005

Return made up to 12/06/05; full list of members

View PDF (9 pages)

12/04/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

09/07/2004

Return made up to 12/06/04; full list of members

View PDF (9 pages)

25/05/2004

Particulars of mortgage/charge

View PDF (9 pages)

13/05/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

04/08/2003

Return made up to 12/06/03; full list of members

View PDF (9 pages)

10/06/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

17/06/2002

Return made up to 12/06/02; full list of members

View PDF (8 pages)

17/06/2002

New director appointed

View PDF (2 pages)

27/05/2002

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

View PDF (17 pages)

01/05/2002

New director appointed

View PDF (2 pages)

27/06/2001

Return made up to 12/06/01; full list of members

View PDF (7 pages)

27/06/2001

New director appointed

View PDF (2 pages)

25/05/2001

Accounts for a medium company made up to 2000-12-31

View PDF (17 pages)

19/09/2000

Director resigned

View PDF (1 pages)

15/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

06/07/2000

Return made up to 12/06/00; full list of members

View PDF (7 pages)

22/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/05/2000

Accounts for a medium company made up to 1999-12-31

View PDF (12 pages)

05/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/1999

Registered office changed on 15/11/99 from: 31 sutton road st.albans herts AL1 5JQ

View PDF (1 pages)

24/08/1999

Director's particulars changed

View PDF (1 pages)

21/07/1999

New director appointed

View PDF (2 pages)

21/07/1999

Return made up to 12/06/99; change of members

View PDF (6 pages)

13/04/1999

Accounts for a medium company made up to 1998-12-31

View PDF (11 pages)

19/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1998

Return made up to 12/06/98; no change of members

View PDF (4 pages)

14/04/1998

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

View PDF (11 pages)

20/06/1997

Return made up to 12/06/97; full list of members

View PDF (6 pages)

01/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (10 pages)

08/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/1996

Return made up to 12/06/96; no change of members

View PDF (4 pages)

24/04/1996

New director appointed

View PDF (2 pages)

19/03/1996

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

View PDF (9 pages)

26/07/1995

Director resigned

View PDF (2 pages)

26/07/1995

Director's particulars changed

View PDF (2 pages)

26/07/1995

Secretary's particulars changed

View PDF (2 pages)

26/07/1995

Return made up to 12/06/95; no change of members

View PDF (4 pages)

13/04/1995

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

View PDF (8 pages)

15/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

01/11/1994

Director's particulars changed

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14/06/1994

Return made up to 12/06/94; full list of members

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17/03/1994

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

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13/07/1993

Director's particulars changed

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07/07/1993

Return made up to 12/06/93; no change of members

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23/03/1993

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

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24/06/1992

Return made up to 12/06/92; no change of members

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06/04/1992

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

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20/06/1991

Return made up to 12/06/91; full list of members

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23/04/1991

Ad 10/04/91--------- £ si 900@1=900 £ ic 100/1000

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23/04/1991

Nc inc already adjusted 10/04/91

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23/04/1991

Resolutions

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19/04/1991

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

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12/10/1990

Particulars of mortgage/charge

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12/10/1990

Particulars of mortgage/charge

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09/10/1990

New director appointed

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29/06/1990

Accounts for a small company made up to 1989-12-31

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29/06/1990

Return made up to 12/06/90; full list of members

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17/10/1989

Return made up to 02/10/89; full list of members

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02/10/1989

Accounts for a small company made up to 1988-12-31

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13/04/1989

Registered office changed on 13/04/89 from: 54-56 victoria st st albans herts AL1 3HZ

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08/02/1989

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

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08/02/1989

Return made up to 03/10/88; full list of members

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10/11/1987

Accounts for a small company made up to 1986-12-31

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10/11/1987

Return made up to 10/07/87; full list of members

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18/05/1987

Particulars of mortgage/charge

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19/02/1987

Accounts for a small company made up to 1985-12-31

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19/02/1987

Return made up to 23/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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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

12/06/2026

Last change occurred

31/12/2024

Accounts

Full

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
Pickering, Paul	Director	01/06/2010 - 31/08/2019	2
Adam Brian Bowden	Director	01/05/2001 - 01/01/2014	1
Harrison, James Patrick	Director	01/01/2026 - Present	2
Broadfield, Robert	Director	03/08/2017 - Present	4
Harding, Tony David	Director	10/03/2020 - 30/12/2020	5

Persons with Significant Control

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

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Description

About BORRAS CONSTRUCTION LTD.

BORRAS CONSTRUCTION LTD. is an(a) Active company incorporated on 02/10/1980 with the registered office located at 1 Salar House, Campfield Road, St. Albans, Hertfordshire AL1 5HT. There are currently 6 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 BORRAS CONSTRUCTION LTD.?

BORRAS CONSTRUCTION LTD. is currently Active. It was registered on 02/10/1980 .

Where is BORRAS CONSTRUCTION LTD. located?

BORRAS CONSTRUCTION LTD. is registered at 1 Salar House, Campfield Road, St. Albans, Hertfordshire AL1 5HT.

What does BORRAS CONSTRUCTION LTD. do?

BORRAS CONSTRUCTION LTD. operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BORRAS CONSTRUCTION LTD.?

The latest filing was on 08/01/2026: Appointment of Mr James Patrick Harrison as a director on 2026-01-01.