BORLEY ENGINEERING SERVICES LIMITED
BORLEY ENGINEERING SERVICES LIMITED is an active private limited company, incorporated on 9 September 1992. The nature of the business is Other specialised construction activities n.e.c.. 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: Full. BORLEY ENGINEERING SERVICES LIMITED has no previous names. The company has seven mortgage charges, three of which are outstanding.
Company Information
Company Number | 02745902 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/09/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR 1 ALEXANDRA GATE |
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Address Line 2 | FFORDD PENGAM TREMORFA |
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Post Town | CARDIFF |
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Postcode | CF24 2SA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 17/11/2024 |
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Last Made Up Date | 03/11/2023 |
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Return
Next Due Date | 20/09/2016 |
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Last Made Up Date | 23/08/2015 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
BORLEY ENGINEERING SERVICES LIMITED
Directors
(The company's officers)
MR ROBERT BORLEY
(~61 year old British national)
GROUND FLOOR 1 ALEXANDRA GATE, FFORDD PENGAM TREMORFA, CARDIFF, CF24 2SA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 19/07/2019
MR STEVEN BORLEY
(~66 year old British national)
GROUND FLOOR 1 ALEXANDRA GATE, FFORDD PENGAM TREMORFA, CARDIFF, CF24 2SA
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in WALES
Appointed on 30/09/1992
MR MICHAEL CAMILLERI
(~37 year old British national)
GROUND FLOOR 1 ALEXANDRA GATE, FFORDD PENGAM TREMORFA, CARDIFF, CF24 2SA
- Current Director
- Gives occupation as GROUP FINANCE DIRECTOR
- Usually resident in WALES
Appointed on 20/07/2018
MR JOHN JAMES WOODLEY GREEN
(~58 year old British national)
GROUND FLOOR 1 ALEXANDRA GATE, FFORDD PENGAM TREMORFA, CARDIFF, CF24 2SA
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in WALES
Appointed on 05/10/2015
MR TOMAS LLASERA
(~35 year old British national)
GROUND FLOOR 1 ALEXANDRA GATE, FFORDD PENGAM TREMORFA, CARDIFF, CF24 2SA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 19/07/2019
HAKAN PETTERSSON
(~62 year old Swedish national)
GROUND FLOOR 1 ALEXANDRA GATE, FFORDD PENGAM TREMORFA, CARDIFF, CF24 2SA
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2007
HAKAN PER PETTERSSON
(~62 year old Swedish national)
GROUND FLOOR 1 ALEXANDRA GATE, FFORDD PENGAM TREMORFA, CARDIFF, CF24 2SA
- Current Secretary
- Gives occupation as QUANTITY SURVEYOR
Appointed on 13/12/2002
Connections
(Shared officers)
- MR ROBERT BORLEY
- MR STEVEN BORLEY
- MR MICHAEL CAMILLERI
- MR TOMAS LLASERA
- MR ROBERT BORLEY
- MR STEVEN BORLEY
- MR MICHAEL CAMILLERI
- MR TOMAS LLASERA
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 ENGINEERING SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, CF24 2SA.
Map of BORLEY ENGINEERING SERVICES LIMITED at local scale
Map of BORLEY ENGINEERING SERVICES LIMITED at district scale
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)