Menna Overview
Here’s a quick overview of BORRAS CONSTRUCTION LTD. 👀 — a St. Albans, Hertfordshire based business that started in 1980.
BORRAS CONSTRUCTION LTD.
- Company statusactive
- Company No01520021
- Age45 years 9 months Incorporated 2 October 1980
- Officers9
Address
1 Salar House, Campfield Road, St. Albans, Hertfordshire, AL1 5HT
BORRAS CONSTRUCTION LTD. is an active company incorporated on 2 October 1980 and based in St. Albans, Hertfordshire. The company was registered 46 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)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 07 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 03 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 18 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 16 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 15 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 14 Jun 2018
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORRAS, Carol Ann | secretary | 01 Jan 1970 | |
| BLATCHFORD, Kane George | director | May 1974 | 28 Mar 2024 |
| BORRAS, Carol Ann | director | Feb 1954 | 01 Jan 1970 |
| BORRAS, Raymond Duncan | director | Oct 1947 | 01 Jan 1970 |
| BROADFIELD, Robert | director | Feb 1968 | 03 Aug 2017 |
| LENNARD, Mark | director | Jun 1967 | 01 Jul 2007 |
| MCLAREN, Matt | director | Jul 1976 | 01 Jul 2025 |
| SUMMERS, Mark | director | Feb 1963 | 28 Mar 2024 |
| WAKE, Adrian | director | Aug 1968 | 05 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Borras Group Holdings Limited | 06 Apr 2016 |
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BORRAS, Carol Ann, BORRAS, Raymond Duncan are mutual persons.
BORRAS, Carol Ann, BORRAS, Raymond Duncan are mutual persons.
BLATCHFORD, Kane George, BORRAS, Raymond Duncan, MCLAREN, Matt are mutual persons.
BORRAS, Raymond Duncan, BROADFIELD, Robert, WAKE, Adrian are mutual persons.
BORRAS, Raymond Duncan are mutual persons.
BORRAS, Raymond Duncan are mutual persons.
BORRAS, Raymond Duncan, BROADFIELD, Robert, MCLAREN, Matt are mutual persons.
BROADFIELD, Robert are mutual persons.
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Here’s a quick overview of BORRAS CONSTRUCTION LTD. 👀 — a St. Albans, Hertfordshire based business that started in 1980.