Menna Overview
Here’s a quick overview of BORDON SERVICE STATION LIMITED 👀 — a St. Albans, Hertfordshire based business that started in 1955.
BORDON SERVICE STATION LIMITED
- Company statusactive
- Company No00549944
- Age71 years 6 months Incorporated 27 May 1955
- Officers4
Address
10 Bricket Road, St. Albans, Hertfordshire, AL1 3JX, United Kingdom
BORDON SERVICE STATION LIMITED is an active company incorporated on 27 May 1955 and based in St. Albans, Hertfordshire, United Kingdom. The company was registered 71 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47300 Retail sale of automotive fuel in specialised stores
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
0 Months Ago on 02 Nov 2026
Capital Statement Capital Company With Date Currency Figure
0 Months Ago on 02 Nov 2026
Legacy
0 Months Ago on 02 Nov 2026
Resolution
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 29 Sep 2026
Legacy
2 Months Ago on 29 Sep 2026
Legacy
2 Months Ago on 29 Sep 2026
Legacy
2 Months Ago on 29 Sep 2026
Confirmation Statement With No Updates
3 Months Ago on 12 Aug 2026
Replacement Filing Of Confirmation Statement With Made Up Date
4 Months Ago on 13 Jul 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Sep 2025
Legacy
1 Year Ago on 24 Sep 2025
Legacy
1 Year Ago on 24 Sep 2025
Legacy
1 Year Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Nov 2024
Gazette Filings Brought Up To Date
2 Years Ago on 26 Oct 2024
Gazette Notice Compulsory
2 Years Ago on 22 Oct 2024
Legacy
2 Years Ago on 19 Oct 2024
Legacy
2 Years Ago on 19 Oct 2024
Legacy
2 Years Ago on 19 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2024
Change To A Person With Significant Control
3 Years Ago on 08 Nov 2023
Resolution
3 Years Ago on 24 Oct 2023
Memorandum Articles
3 Years Ago on 24 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SECRETARIAL LIMITED, Pinsent Masons | secretary | 05 Sept 2023 | |
| BANNISTER, William Bahlsen | director | Mar 1967 | 05 Sept 2023 |
| CLARKE, Jeremy | director | Oct 1963 | 05 Sept 2023 |
| LANE, Simon Paul | director | Feb 1963 | 05 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrh (Gb) Limited | 05 Sept 2023 | |
| Mr Michael Geoffrey Garner | Nov 1953 | 01 Aug 2016 |
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CLARKE, Jeremy, LANE, Simon Paul are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy, LANE, Simon Paul are mutual persons.
CLARKE, Jeremy, LANE, Simon Paul, AUGER, David James Frank, GARNER, Michael Geoffrey, GARNER, Timothy John are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
GARNER, Michael Geoffrey are mutual persons.
GARNER, Timothy John are mutual persons.
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CLARKE, Jeremy, LANE, Simon Paul are mutual persons.
STOCKLANDS CONSTRUCTION LIMITED
GARNER, Michael Geoffrey, GARNER, Timothy John are mutual persons.
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Here’s a quick overview of BORDON SERVICE STATION LIMITED 👀 — a St. Albans, Hertfordshire based business that started in 1955.