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Borras Construction LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    St Albans
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Borras Construction LTD.
  • Address
    ******************
  • SIC Codes
    41201
  • SIC Description
    Construction of commercial buildings
  • Company Number
    01520021
  • Listing UID
    41175
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Location
  • Unit 3 Campfield Rd, St Albans AL1 5HT, UK

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Geolocation Details
  • Latitude
    51.749639
  • Longitude
    -0.315212
  • Easting
    516402.0
  • Northing
    207003.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDU126509
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, June 30, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BORRAS, Carol Ann
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 1 Salar House, Campfield Road, St. Albans, Hertfordshire, AL1 5HT
    BLATCHFORD, Kane George
    Appointed On: March 28, 2024
    Occupation: N/A
    Role: director
    Address: 1 Salar House, Campfield Road, St. Albans, Hertfordshire, AL1 5HT
    BORRAS, Carol Ann
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1 Salar House, Campfield Road, St. Albans, Hertfordshire, AL1 5HT
    BORRAS, Raymond Duncan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1 Salar House, Campfield Road, St. Albans, Hertfordshire, AL1 5HT
    BROADFIELD, Robert Owen
    Appointed On: August 3, 2017
    Occupation: N/A
    Role: director
    Address: 1 Salar House, Campfield Road, St. Albans, Hertfordshire, AL1 5HT
    HARRISON, James Patrick
    Appointed On: January 1, 2026
    Occupation: N/A
    Role: director
    Address: 1 Salar House, Campfield Road, St. Albans, Hertfordshire, AL1 5HT
    LENNARD, Mark Edwin
    Appointed On: July 1, 2007
    Occupation: N/A
    Role: director
    Address: 1 Salar House, Campfield Road, St. Albans, Hertfordshire, AL1 5HT
    MCLAREN, Matthew Andrew
    Appointed On: July 1, 2025
    Occupation: N/A
    Role: director
    Address: 1 Salar House, Campfield Road, St. Albans, Hertfordshire, AL1 5HT
    WAKE, Adrian Colin
    Appointed On: July 5, 2019
    Occupation: N/A
    Role: director
    Address: 1 Salar House, Campfield Road, St. Albans, Hertfordshire, AL1 5HT
    BOWDEN, Adam Brian
    Appointed On: May 1, 2001
    Occupation: N/A
    Role: director
    Address: 1 Salar House, Campfield Road, St. Albans, Hertfordshire, AL1 5HT
    Resigned On: January 1, 2014
    HARDING, Tony David
    Appointed On: March 11, 2020
    Occupation: N/A
    Role: director
    Address: 1 Salar House, Campfield Road, St. Albans, Hertfordshire, AL1 5HT
    Resigned On: December 31, 2020
    HOWLETT, Michael George
    Appointed On: December 1, 2008
    Occupation: N/A
    Role: director
    Address: 1 Salar House, Campfield Road, St. Albans, Hertfordshire, AL1 5HT
    Resigned On: December 31, 2022
    MAYNE, Barrie
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 36 Lily Close, Bicester, Oxfordshire, OX6 9HF
    Resigned On: August 31, 2000
    PICKERING, Paul
    Appointed On: June 1, 2010
    Occupation: N/A
    Role: director
    Address: 1 Salar House, Campfield Road, St. Albans, Hertfordshire, AL1 5HT
    Resigned On: August 31, 2019
    SNELLING, Paul Keith
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Hollies, 2 Ford Hill, Little Hadham Ware, Hertfordshire, SG11 2AZ
    Resigned On: July 29, 1994
    STREETING, Charles Edward Frank
    Appointed On: April 1, 1999
    Occupation: N/A
    Role: director
    Address: 1 Salar House, Campfield Road, St. Albans, Hertfordshire, AL1 5HT
    Resigned On: February 10, 2012
    SUMMERS, Mark
    Appointed On: March 28, 2024
    Occupation: N/A
    Role: director
    Address: 1 Salar House, Campfield Road, St. Albans, Hertfordshire, AL1 5HT
    Resigned On: November 7, 2025
    WOOLFENDEN, Roger Buckle
    Appointed On: June 1, 2002
    Occupation: N/A
    Role: director
    Address: 1 Salar House, Campfield Road, St. Albans, Hertfordshire, AL1 5HT
    Resigned On: June 1, 2010
    WRIGHT, Christopher
    Appointed On: April 1, 1996
    Occupation: N/A
    Role: director
    Address: 1 Salar House, Campfield Road, St. Albans, Hertfordshire, AL1 5HT
    Resigned On: March 31, 2011
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    BORRAS CONSTRUCTION LTD.
    Company Number
    01520021
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 12, 2026
    Next Due
    June 26, 2027
    Next Made Up To
    June 12, 2027
    Overdue
    No
    Date Of Creation
    October 2, 1980
    ETag
    8e493cfd1d224ceb2ee8cd5118cacf8189b05009
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 12, 2016
    Previous Company Names
    Ceased On
    July 31, 2013
    Effective From
    December 31, 1981
    Name
    R. BORRAS CONSTRUCTION LIMITED
    Ceased On
    December 31, 1981
    Effective From
    October 2, 1980
    Name
    LINPLACE LIMITED
    Registered Office Address
    Address Line 1
    1 Salar House
    Address Line 2
    Campfield Road
    Locality
    St. Albans
    Post Code
    AL1 5HT
    Region
    Hertfordshire
    Type
    ltd

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