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 2 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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  • CCJs
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  • 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

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Confirmation Statement With No Updates

11 Months Ago on 04 Aug 2025

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 11 Nov 2024

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Gazette Filings Brought Up To Date

1 Year Ago on 26 Oct 2024

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Gazette Notice Compulsory

1 Year Ago on 22 Oct 2024

finance
Legacy

1 Year Ago on 19 Oct 2024

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Legacy

1 Year Ago on 19 Oct 2024

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Legacy

1 Year Ago on 19 Oct 2024

event
Confirmation Statement With No Updates

1 Year Ago on 16 Oct 2024

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Change To A Person With Significant Control

2 Years Ago on 08 Nov 2023

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Resolution

2 Years Ago on 24 Oct 2023

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Memorandum Articles

2 Years Ago on 24 Oct 2023

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Second Filing Of Director Appointment With Name

2 Years Ago on 13 Oct 2023

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Second Filing Of Director Appointment With Name

2 Years Ago on 09 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 02 Oct 2023

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Change Person Director Company With Change Date

2 Years Ago on 02 Oct 2023

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Change Person Director Company With Change Date

2 Years Ago on 27 Sep 2023

finance
Change Account Reference Date Company Current Extended

2 Years Ago on 26 Sep 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 21 Sep 2023

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Appoint Person Secretary Company With Name Date

2 Years Ago on 20 Sep 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 20 Sep 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 20 Sep 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 20 Sep 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 20 Sep 2023

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Notification Of A Person With Significant Control

2 Years Ago on 20 Sep 2023

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 20 Sep 2023

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SECRETARIAL LIMITED, Pinsent Masonssecretary 05 Sept 2023
BANNISTER, William Bahlsendirector Mar 196705 Sept 2023
CLARKE, Jeremydirector Oct 196305 Sept 2023
LANE, Simon Pauldirector Feb 196305 Sept 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrh (Gb) Limited 05 Sept 2023
Mr Michael Geoffrey Garner Nov 195301 Aug 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.