Borras Construction Ltd. in Campfield Road ST. ALBANS

Borras Construction Ltd. ST. ALBANS

Borras Construction started in year 1980 as Private Limited Company with registration number 01520021. The Borras Construction company has been functioning successfully for 44 years now and its status is active. The firm's office is based in St. Albans at 1 Salar House. Postal code: AL1 5HT. Since 2013/07/31 Borras Construction Ltd. is no longer carrying the name R. Borras Construction.

The firm has 5 directors, namely Adrian W., Robert B. and Mark L. and others. Of them, Raymond B., Carol B. have been with the company the longest, being appointed on 12 June 1991 and Adrian W. has been with the company for the least time - from 5 July 2019. As of 30 April 2024, there were 9 ex directors - Tony H., Paul P. and others listed below. There were no ex secretaries.

Borras Construction Ltd. Address / Contact

Office Address	1 Salar House
Office Address2	Campfield Road
Town	St. Albans
Post code	AL1 5HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01520021
Date of Incorporation	Thu, 2nd Oct 1980
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	44 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Carol B.

Position: Secretary

Resigned:

Adrian W.

Position: Director

Appointed: 05 July 2019

Robert B.

Position: Director

Appointed: 03 August 2017

Mark L.

Position: Director

Appointed: 01 July 2007

Raymond B.

Position: Director

Appointed: 12 June 1991

Carol B.

Position: Director

Appointed: 12 June 1991

Tony H.

Position: Director

Appointed: 11 March 2020

Resigned: 31 December 2020

Paul P.

Position: Director

Appointed: 01 June 2010

Resigned: 31 August 2019

Michael H.

Position: Director

Appointed: 01 December 2008

Resigned: 31 December 2022

Roger W.

Position: Director

Appointed: 01 June 2002

Resigned: 01 June 2010

Adam B.

Position: Director

Appointed: 01 May 2001

Resigned: 01 January 2014

Charles S.

Position: Director

Appointed: 01 April 1999

Resigned: 10 February 2012

Christopher W.

Position: Director

Appointed: 01 April 1996

Resigned: 31 March 2011

Paul S.

Position: Director

Appointed: 12 June 1991

Resigned: 29 July 1994

Barrie M.

Position: Director

Appointed: 12 June 1991

Resigned: 31 August 2000

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Borras Group Holdings Limited from St. Albans, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Borras Group Holdings Limited

Salar House Campfield Road, St. Albans, AL1 5HT, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04228407
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

R. Borras Construction	July 31, 2013

Company filings

Filing category

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AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, May 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, May 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, May 2022	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, May 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, April 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 15th, April 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 12th, April 2018	accounts	Free Download
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, May 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, May 2016	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, May 2015	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, June 2014	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 13th, June 2013	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, June 2012	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, April 2011	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 11th, June 2010	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 15th, June 2009	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 20th, May 2008	accounts	Free Download (24 pages)
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AA	Accounts for a medium company for the period ending on 1997/12/31 filed on: 14th, April 1998	accounts	Free Download (11 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 1st, May 1997	accounts	Free Download (10 pages)
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Borras Construction Ltd. ST. ALBANS

Borras Construction Ltd. Address / Contact

Company Information / Profile

Company staff

Carol B.

Adrian W.

Robert B.

Mark L.

Raymond B.

Carol B.

Tony H.

Paul P.

Michael H.

Roger W.

Adam B.

Charles S.

Christopher W.

Paul S.

Barrie M.

People with significant control

Company previous names

Company filings

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