T & B (CONTRACTORS) HOLDINGS LIMITED

T & B (CONTRACTORS) HOLDINGS LIMITED is an active private limited company, incorporated on 2 December 2013. The nature of the business is Activities of construction holding companies. The company's registered office is on Place Farm, St. Albans. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. T & B (CONTRACTORS) HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RIVERSIDE HOUSE 1 PLACE FARM
Address Line 2	WHEATHAMPSTEAD
Post Town	ST. ALBANS
Postcode	AL4 8SB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	30/12/2016
Last Made Up Date	02/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:

T & B (CONTRACTORS) HOLDINGS LIMITED

Directors

(The company's officers)

MRS CAROL ANN BORRAS

(~70 year old British national)

RIVERSIDE HOUSE 1 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, AL4 8SB

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 05/05/2016

MR RAYMOND DUNCAN BORRAS

(~76 year old British national)

RIVERSIDE HOUSE 1 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, AL4 8SB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/12/2013

MR NIGEL STEPHENS

(~57 year old British national)

RIVERSIDE HOUSE 1 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, AL4 8SB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/02/2024

MR ROBERT WISHART

(~45 year old British national)

RIVERSIDE HOUSE 1 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, AL4 8SB

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

Appointed on 08/02/2024

Shareholders

(Persons of Significant Control)

Mrs Carol Ann Borras

(~70 year old British national)

Riverside House, 1 Place Farm, Wheathampstead, St. Albans, AL4 8SB

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

Notified on 06/04/2016

Mr Rae Borras

(~76 year old British national)

Riverside House, 1 Place Farm, Wheathampstead, St. Albans, AL4 8SB

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)

BORRAS CONSTRUCTION LTD.

MR RAYMOND DUNCAN BORRAS

BORRAS GROUP HOLDINGS LIMITED

MRS CAROL ANN BORRAS
MR RAYMOND DUNCAN BORRAS

CENTRAL ACCOUNTS LIMITED

MR ROBERT WISHART

CENTRAL HEALTH, SAFETY, QUALITY AND ENVIRONMENTAL SERVICES LIMITED

MR ROBERT WISHART

LAKEMERE LIMITED

MR RAYMOND DUNCAN BORRAS
MR ROBERT WISHART

RBC PROPERTY DEVELOPMENTS LIMITED

MR RAYMOND DUNCAN BORRAS

SALAR LAND LIMITED

MRS CAROL ANN BORRAS

T & B (CONTRACTORS) LIMITED

MRS CAROL ANN BORRAS

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)