Border Oak Design & Construction Limited

Active01657744 Private limited company

Incorporated: 11 August 1982 (44 years)
Industry: Construction of other civil engineering projects n.e.c. (42990)
Directors: Edward Charles Brechtmann
Timothy Daniel Watkins
Benjamin James Pountney Albright
all 5 directors
Owned by: Patricia Susan Greene
Accounts type: Full
Region: Wales
Address: Wellfield House
Temple Street
Llandrindod Wells
LD1 5HG

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 31 January 2027
Last conf. stmt: 17 January 2026

Charges

Total: 28
Outstanding: 6
Part satisfied: 0
Satisfied: 22

Officers 5 active

Officer details are public data from the Companies House register.

Brechtmann, Edward Charles

Director · Appointed 19 August 2021

English

Born May 1979 (47)

Watkins, Timothy Daniel

Director · Appointed 19 August 2021

British

Born October 1985 (41)

Albright, Benjamin James Pountney

Director · Appointed 26 April 2018

Also at Eastmead Management Company Limited, Tippins Orchard Management Company Limited · more companies

British

Born June 1977 (49)

Brechtmann, James Henry

Director · Appointed 26 April 2018

Also at Tippins Orchard Management Company Limited · more companies

British

Born July 1976 (50)

Greene, Patricia Susan

Director · Appointed 11 June 2010

British

Born February 1949 (77)

Officer history (4 former)

2 June 2023

Resigned Greene, John David as Secretary

2 June 2023

Resigned Greene, John David as Director

28 January 2022

Resigned Bound, Michael Eric as Director

19 August 2021

Appointed Brechtmann, Edward Charles as Director

19 August 2021

Appointed Watkins, Timothy Daniel as Director

26 April 2018

Appointed Albright, Benjamin James Pountney as Director

26 April 2018

Appointed Brechtmann, James Henry as Director

1 October 2010

Appointed Bound, Michael Eric as Director

11 June 2010

Appointed Greene, Patricia Susan as Director

11 June 2010

Resigned Hicks, Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Patricia Susan Greene

Individual · Notified 6 April 2016

Owns 25–50% of shares

Owns 25–50% of shares (as a trust)

Holds 25–50% of voting rights

Holds 25–50% of voting rights (as a trust)

British

Born February 1949 (77)

Former controllers (1)

2 June 2023

Ceased John David Greene — Owns 25–50% of shares

Filings 189

Date	Description	Made Up To
21 July 2026	Change of details for a person with significant control
11 April 2026	Full accounts	30 June 2025
2 February 2026	Confirmation statement with updates	17 January 2026
20 January 2026	Director's details changed
22 April 2025	Registration of a charge