BORLEY ASSOCIATES LIMITED

BORLEY ASSOCIATES LIMITED is an active private limited company, incorporated on 16 September 2020. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Ffordd Pengam, Cardiff. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. BORLEY ASSOCIATES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12884112
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 11 ALEXANDRA GATE
Address Line 2FFORDD PENGAM
Post TownCARDIFF
CountryWALES
PostcodeCF24 2SA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date26/10/2024
Last Made Up Date12/10/2023

Return

Next Due Date14/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:
BORLEY ASSOCIATES LIMITED

Directors

(The company's officers)
MR ROBERT BORLEY
(~61 year old British national)
1 ALEXANDRA GATE FFORDD PENGAM, CARDIFF, CF24 2SA, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 05/04/2022
MR MICHAEL CAMILLERI
(~37 year old British national)
1 ALEXANDRA GATE FFORDD PENGAM, CARDIFF, CF24 2SA, WALES
  • Current Director
  • Gives occupation as GROUP FINANCE DIRECTOR
  • Usually resident in WALES
Appointed on 02/10/2020
MR MATTHEW JAMES CLARKE
(~57 year old British national)
1 ALEXANDRA GATE FFORDD PENGAM, CARDIFF, CF24 2SA, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 05/04/2022
MR JOHN JAMES WOODLEY GREEN
(~58 year old British national)
1 ALEXANDRA GATE FFORDD PENGAM, CARDIFF, CF24 2SA, WALES
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in WALES
Appointed on 05/04/2022
MR TOMAS LLASERA
(~35 year old British national)
1 ALEXANDRA GATE FFORDD PENGAM, CARDIFF, CF24 2SA, WALES
  • Current Director
  • Gives occupation as PRE-CONSTRUCTION DIRECTOR
  • Usually resident in WALES
Appointed on 05/04/2022
MR HAKAN PETTERSSON
(~62 year old British national)
1 ALEXANDRA GATE FFORDD PENGAM, CARDIFF, CF24 2SA, WALES
  • Current Director
  • Gives occupation as GROUP COMMERCIAL DIRECTOR
  • Usually resident in WALES
Appointed on 05/04/2022

Shareholders

(Persons of Significant Control)
Mr Matthew James Clarke
(~57 year old British national)
1 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/02/2021

Connections

(Shared officers)
  • MR ROBERT BORLEY
  • MR MICHAEL CAMILLERI
  • MR TOMAS LLASERA
  • MR ROBERT BORLEY
  • MR MICHAEL CAMILLERI
  • MR MATTHEW JAMES CLARKE
  • MR JOHN JAMES WOODLEY GREEN
  • MR TOMAS LLASERA
  • MR HAKAN PETTERSSON
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)

BORLEY ASSOCIATES LIMITED: Maps

Maps show the location of the postcode of the registered office, CF24 2SA.

Map of BORLEY ASSOCIATES LIMITED at local scale
Map of BORLEY ASSOCIATES LIMITED at local scale
Map of BORLEY ASSOCIATES LIMITED at district scale
Map of BORLEY ASSOCIATES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF24 2SA

Other companies with registered offices in CF24 2SA:

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)