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Border Oak Design & Construction Limited

01657744

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

WELLFIELD HOUSE, LLANDRINDOD WELLS, LD1 5HG
Incorporated 11/08/1982

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mrs Patricia Susan Greene

director · Since 11/06/2010

DIRECTOR

BRITISH · ENGLAND · Age 77

Mr Benjamin James Pountney Albright

director · Since 26/04/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr James Henry Brechtmann

director · Since 26/04/2018

CO-MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Edward Charles Brechtmann

director · Since 19/08/2021

SALES DIRECTOR

ENGLISH · UNITED KINGDOM · Age 47

Timothy Daniel Watkins

director · Since 19/08/2021

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Persons with Significant Control

Mrs Patricia Susan Greene

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
25–50% votes
voting-rights-25-to-50-percent-as-trust

British · England · Age 77

Redgate House, Eardisland, Leominster, HR6 9AR

Notified 06/04/2016

Former PSCs

Mr John David Greene

Ceased 02/06/2023

Charges6 outstanding

Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 22/04/2025Registered 22/04/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 06/02/2025Registered 13/02/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 06/02/2025Registered 13/02/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 06/02/2025Registered 13/02/2025
Charge
outstanding

DENTON & CO TRUSTEES LIMITED · JOHN DAVID GREENE · MEREDITH ELLEN ALBRIGHT · MIRANDA ELIZABETH JONES · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 10/02/2023Registered 16/02/2023
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/04/2015Registered 29/04/2015