BORDON DEVELOPMENTS HOLDINGS LIMITED, England, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BORDON DEVELOPMENTS HOLDINGS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number10694343

Founded28/03/2017

PurposeDevelopment of building projects

AddressGate House Turnpike Road, High Wycombe, England, Buckinghamshire, HP12 3NR

Confirmation StatementNext due: 07/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date28/03/2017

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (32 events)

21/04/2026

Address updated

England, Buckinghamshire

13/08/2025

Annual accounts filed

Group of companies' accounts made up to 31 December 2024

View file in Documents

28/03/2017

Appointed James Edward Child (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Taylor Wimpey Uk Limited

25–50% shares · 25–50% voting rights

Appointed: 28/03/2017

37.5%

Officers & directors

Katherine Elizabeth Hindmarsh

Secretary

Appointed: 09/12/2024

—

Mary O'brien

Director

Appointed: 03/12/2024

—

Nicholas John Prior-davis

Director

Appointed: 24/01/2019

—

Raymond Anthony Peacock

Director

Appointed: 26/07/2017

—

Showing 1–5 of 16

1 / 4

Ownership Timeline (1 changes)

28/03/2017

Appointed Taylor Wimpey Uk Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Gate House Turnpike Road

High Wycombe

England

Buckinghamshire

HP12 3NR

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Resolution

17/05/2026

View

Memorandum Articles

14/05/2026

View

Confirmation statement

24/03/2026

View

Registration of particulars of charge

09/01/2026

View

Registration of particulars of charge

09/01/2026

View

Group of companies' accounts made up to 31 December 2024

13/08/2025

View

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Confirmation statement

08/04/2025

View

Appointment of secretary

19/12/2024

View

Termination of secretary appointment

16/12/2024

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED H W VOLBERG FRANCISCO JAVIER BASTIDAS TAMMY HALL

BORDON DEVELOPMENTS HOLDINGS LIMITED

Home

Regno Unito

England

BORDON DEVELOPMENTS HOLDINGS LIMITED

Riepilogo

Dati legali e stato

Timeline (32 events)

Address updated

Annual accounts filed

Appointed James Edward Child (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Taylor Wimpey Uk Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of BORDON DEVELOPMENTS HOLDINGS LIMITED

Resolution

Memorandum Articles

Confirmation statement

Registration of particulars of charge

Registration of particulars of charge

Group of companies' accounts made up to 31 December 2024

Companexia Document AI

Confirmation statement

Appointment of secretary

Termination of secretary appointment

Altre aziende e persone