Border Oak Design & Construction Limited
Company Profile
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MediumBorder Oak Design & Construction Limited
01657744•Private Limited With Share Capital
Wellfield House Temple Street, Llandrindod Wells, Powys, LD15HG
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Incorporated
11/08/1982
Company Age
43 years
Directors
6
Employees
71
SIC Code
42990
Risk
low risk
Company Overview
Registration, classification & business activity
Border Oak Design & Construction Limited (01657744) is a private limited with share capital incorporated on 11/08/1982 (43 years old) and registered in powys, LD15HG. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..
A family run, international business specialising in bespoke handmade oak framed structures and sustainable development. we revived the lost craft of green oak framing more than 30 years ago and have a long history of innovation and market creation - alongside a passionate belief in what we create a...
Private Limited With Share Capital
SIC: 42990
Medium
Incorporated 11/08/1982
LD15HG
71 employees
Financial Overview
Total Assets
£10.18M
Liabilities
£5.63M
Net Assets
£4.55M
Turnover
£13.79M
Cash
£155.3K
Key Metrics
71
Employees
6
Directors
3
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
28
Registered
6
Outstanding
0
Part Satisfied
22
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Legacy
Category:Mortgage
Date:01-05-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Legacy
Category:Mortgage
Date:19-09-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:18-03-2011
Legacy
Category:Mortgage
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Legacy
Category:Mortgage
Date:21-01-2011
Capital Cancellation Shares
Category:Capital
Date:11-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2011
Resolution
Category:Resolution
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Capital Return Purchase Own Shares
Category:Capital
Date:22-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2010
Termination Director Company With Name
Category:Officers
Date:24-06-2010
Capital Cancellation Shares
Category:Capital
Date:15-06-2010
Legacy
Category:Mortgage
Date:03-06-2010
Legacy
Category:Mortgage
Date:03-06-2010
Legacy
Category:Mortgage
Date:03-06-2010
Legacy
Category:Mortgage
Date:03-06-2010
Legacy
Category:Mortgage
Date:03-06-2010
Legacy
Category:Mortgage
Date:03-06-2010
Legacy
Category:Mortgage
Date:03-06-2010
Legacy
Category:Mortgage
Date:03-06-2010
Legacy
Category:Mortgage
Date:03-06-2010
Legacy
Category:Mortgage
Date:29-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Legacy
Category:Mortgage
Date:10-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:09-04-2009
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Mortgage
Date:02-09-2008
Legacy
Category:Mortgage
Date:15-07-2008
Legacy
Category:Mortgage
Date:15-07-2008
Legacy
Category:Mortgage
Date:15-07-2008
Legacy
Category:Mortgage
Date:15-07-2008
Legacy
Category:Address
Date:04-07-2008
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date28/03/2026
Latest Accounts30/06/2025
Trading Addresses
Kingsland Sawmills, Kingsland, Leominster, Herefordshire, HR69SF
Wellfield House, Temple Street, Llandrindod Wells, LD15HGRegistered
Related Companies
6
Contact
01787278282enquiries@borderoak.comsales@borderoak.comborderoak.com
Wellfield House Temple Street, Llandrindod Wells, Powys, LD15HG