Bordon Development Holdings No 2 Limited BORDON


Bordon Development Holdings No 2 Limited is a private limited company located at Building 51E, Bordon Enterprise Park, Budds Lane, Bordon GU35 0FJ. Incorporated on 2021-09-16, this 2-year-old company is run by 4 directors.
Director James C., appointed on 16 September 2021. Director Gary S., appointed on 16 September 2021. Director Paul S., appointed on 16 September 2021.
The company is officially categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2023-09-15 and the deadline for the following filing is 2024-09-29. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bordon Development Holdings No 2 Limited Address / Contact

Office Address Building 51E, Bordon Enterprise Park
Office Address2 Budds Lane
Town Bordon
Post code GU35 0FJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13626660
Date of Incorporation Thu, 16th Sep 2021
Industry Development of building projects
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

James C.

Position: Director

Appointed: 16 September 2021

Gary S.

Position: Director

Appointed: 16 September 2021

Paul S.

Position: Director

Appointed: 16 September 2021

Ian A.

Position: Director

Appointed: 16 September 2021

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Paul S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Gary S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ian A., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul S.

Notified on 16 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Gary S.

Notified on 16 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Ian A.

Notified on 16 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Net Assets Liabilities500
Other
Average Number Employees During Period4
Creditors-2
Net Current Assets Liabilities-2
Total Assets Less Current Liabilities500

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Fri, 15th Sep 2023
filed on: 15th, September 2023
Free Download (3 pages)

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