Menna Overview
Here’s a quick overview of WHITEHILL & BORDON DEVELOPMENT COMPANY BV LIMITED 👀 — a High Wycombe based business that started in 2020.
WHITEHILL & BORDON DEVELOPMENT COMPANY BV LIMITED
- Company statusactive
- Company No12509004
- Age6 years 4 months Incorporated 10 March 2020
- Officers7
Address
Gate House, Turnpike Road, High Wycombe, HP12 3NR, United Kingdom
WHITEHILL & BORDON DEVELOPMENT COMPANY BV LIMITED is an active company incorporated on 10 March 2020 and based in High Wycombe, United Kingdom. The company was registered 6 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)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 23 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 23 Apr 2026
Memorandum Articles
6 Months Ago on 12 Jan 2026
Resolution
6 Months Ago on 12 Jan 2026
Accounts With Accounts Type Small
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 28 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HINDMARSH, Katherine Elizabeth | secretary | 09 Dec 2024 | |
| BISHOP, Lee Michael | director | Aug 1965 | 10 Mar 2020 |
| CHILD, James Edward | director | Jul 1966 | 10 Mar 2020 |
| O'BRIEN, Mary | director | Sep 1988 | 03 Dec 2024 |
| PEACOCK, Raymond Anthony | director | Aug 1966 | 10 Mar 2020 |
| SILVER, Gary Alexander | director | May 1970 | 10 Mar 2020 |
| SILVER, Paul Anthony | director | Apr 1972 | 10 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bordon Developments Holdings Limited | 10 Mar 2020 |
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Here’s a quick overview of WHITEHILL & BORDON DEVELOPMENT COMPANY BV LIMITED 👀 — a High Wycombe based business that started in 2020.