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Bordon Development Holdings No 2 Limited

Bordon Development Holdings No 2 Limited is a dormant company incorporated on 16 September 2021 with the registered office located in Bicester, Oxfordshire. Bordon Development Holdings No 2 Limited was registered 3 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
13626660
Private limited company
Age
3 years
Incorporated 16 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (22 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
52 Camp Road 52 Camp Road
Upper Heyford
Bicester
OX25 5HD
England
Address changed on 19 May 2025 (3 months ago)
Previous address was Building 51E, Bordon Enterprise Park Budds Lane Bordon GU35 0FJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in England • Born in Apr 1972
Director • Physician • British • Lives in England • Born in May 1970
Mr Gary Alexander Silver
PSC • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehill & Bordon Development Company New Chase Limited
Gary Alexander Silver, Paul Anthony Silver, and 2 more are mutual people.
Active
Bordon Developments Holdings Limited
Gary Alexander Silver, Paul Anthony Silver, and 1 more are mutual people.
Active
Whitehill & Bordon Development Company Phase 1a Ltd
Gary Alexander Silver, Paul Anthony Silver, and 1 more are mutual people.
Active
Whitehill & Bordon Development Company BV Limited
Gary Alexander Silver, Paul Anthony Silver, and 1 more are mutual people.
Active
Heyford Park VC Lease Limited
Gary Alexander Silver and Ian Michael Amdur are mutual people.
Active
Swindon RFC Dorchester Holdings Limited
James Edward Child and Ian Michael Amdur are mutual people.
Active
Heyford Park Management Company Limited
Ian Michael Amdur is a mutual person.
Active
Heyford Park Leisure Limited
Ian Michael Amdur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£500
Decreased by £2 (-0%)
Total Liabilities
£0
Decreased by £2 (-100%)
Net Assets
£500
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.4% (-100%)
Latest Activity
Registered Address Changed
3 Months Ago on 19 May 2025
Dormant Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
New Charge Registered
2 Years 10 Months Ago on 7 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Mr Paul Anthony Silver (PSC) Details Changed
3 Years Ago on 24 Nov 2021
Mr Gary Alexander Silver Details Changed
3 Years Ago on 24 Nov 2021
Mr Paul Anthony Silver Details Changed
3 Years Ago on 24 Nov 2021
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Documents
Registered office address changed from Building 51E, Bordon Enterprise Park Budds Lane Bordon GU35 0FJ United Kingdom to 52 Camp Road 52 Camp Road Upper Heyford Bicester OX25 5HD on 19 May 2025
Submitted on 19 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Nov 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 16 Sep 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 15 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 10 Jul 2023
Registration of charge 136266600001, created on 7 November 2022
Submitted on 10 Nov 2022
Confirmation statement made on 15 September 2022 with no updates
Submitted on 20 Sep 2022
Change of details for Mr Gary Alexander Silver as a person with significant control on 24 November 2021
Submitted on 26 Nov 2021
Director's details changed for Mr Paul Anthony Silver on 24 November 2021
Submitted on 26 Nov 2021
Director's details changed for Mr Gary Alexander Silver on 24 November 2021
Submitted on 26 Nov 2021
Repayment History
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