BORDER OAK DESIGN & CONSTRUCTION LIMITED

BORDER OAK DESIGN & CONSTRUCTION LIMITED is an active private limited company, incorporated on 11 August 1982. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Temple Street, Llandrindod Wells. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Full. BORDER OAK DESIGN & CONSTRUCTION LIMITED has no previous names. The company has 24 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	WELLFIELD HOUSE
Address Line 2	TEMPLE STREET
Post Town	LLANDRINDOD WELLS
County	POWYS
Country	UNITED KINGDOM
Postcode	LD1 5HG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	11/02/2017
Last Made Up Date	14/01/2016

Mortgages

Number of Mortgage Charges	24
Number of Outstanding Charges	2
Number of Satisfied Charges	22
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

BORDER OAK DESIGN & CONSTRUCTION LIMITED

Directors

(The company's officers)

MR BENJAMIN JAMES POUNTNEY ALBRIGHT

(~46 year old British national)

KINGSLAND SAWMILLS KINGSLAND, LEOMINSTER, HEREFORDSHIRE, HR6 9SF, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/04/2018

MR EDWARD CHARLES BRECHTMANN

(~44 year old English national)

WELLFIELD HOUSE TEMPLE STREET, LLANDRINDOD WELLS, POWYS, LD1 5HG, UNITED KINGDOM

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/08/2021

MR JAMES HENRY BRECHTMANN

(~47 year old British national)

KINGSLAND SAWMILLS KINGSLAND, LEOMINSTER, HEREFORDSHIRE, HR6 9SF, UNITED KINGDOM

Current Director
Gives occupation as CO-MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/04/2018

MRS PATRICIA SUSAN GREENE

(~75 year old British national)

REDGATE HOUSE EARDISLAND, LEOMINSTER, HEREFORDSHIRE, HR6 9AR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/06/2010

TIMOTHY DANIEL WATKINS

(~38 year old English national)

WELLFIELD HOUSE TEMPLE STREET, LLANDRINDOD WELLS, POWYS, LD1 5HG, UNITED KINGDOM

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/08/2021

Shareholders

(Persons of Significant Control)

Mrs Patricia Susan Greene

(~75 year old British national)

The Exchange, Fiveways, Temple Street, Llandrindod Wells, Powys, LD1 5HG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

EASTMEAD MANAGEMENT COMPANY LIMITED

MR BENJAMIN JAMES POUNTNEY ALBRIGHT

FORBURY ORCHARD MANAGEMENT COMPANY LIMITED

MR BENJAMIN JAMES POUNTNEY ALBRIGHT
MR JAMES HENRY BRECHTMANN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)