Whitehill & Bordon Development Company Bv Limited is a private limited company situated at Gate House, Turnpike Road, High Wycombe HP12 3NR. Incorporated on 2020-03-10, this 4-year-old company is run by 6 directors and 1 secretary.
Director Novraj S., appointed on 26 January 2024. Director James C., appointed on 10 March 2020. Director Gary S., appointed on 10 March 2020.
As far as secretaries are concerned, we can name: Michael L., appointed on 10 March 2020.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2023-03-09 and the due date for the following filing is 2024-03-23. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Gate House |
| Office Address2 | Turnpike Road |
| Town | High Wycombe |
| Post code | HP12 3NR |
| Country of origin | United Kingdom |
| Registration Number | 12509004 |
| Date of Incorporation | Tue, 10th Mar 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 26 January 2024
Position: Director
Appointed: 10 March 2020
Position: Director
Appointed: 10 March 2020
Position: Director
Appointed: 10 March 2020
Position: Director
Appointed: 10 March 2020
Position: Director
Appointed: 10 March 2020
Position: Secretary
Appointed: 10 March 2020
The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Bordon Developments Holdings Limited from Buckinghamshire, United Kingdom. The abovementioned PSC is categorised as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bordon Developments Holdings Limited
Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10694343 |
| Notified on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: January 26, 2024 filed on: 26th, January 2024 |
officers | Free Download (1 page) |
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