BORLEY HOLDINGS LIMITED

BORLEY HOLDINGS LIMITED is an active private limited company, incorporated on 16 September 2020. The nature of the business is Activities of construction holding companies. 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: Group. BORLEY HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12883834
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 CategoryGROUP

Confirmation Statement

Next Due Date29/09/2024
Last Made Up Date15/09/2023

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)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:
BORLEY HOLDINGS 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 STEVEN BORLEY
(~66 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 16/09/2020
MR MICHAEL CAMILLERI
(~37 year old British national)
1 ALEXANDRA GATE FFORDD PENGAM, CARDIFF, CF24 2SA, WALES
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in WALES
Appointed on 05/04/2022
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 18/10/2022
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 COMMERCIAL DIRECTOR
  • Usually resident in WALES
Appointed on 05/04/2022

Shareholders

(Persons of Significant Control)
Mr Steven Borley
(~66 year old British national)
1 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/09/2020

Connections

(Shared officers)
  • MR STEVEN BORLEY
  • MR ROBERT BORLEY
  • MR STEVEN 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 HOLDINGS LIMITED: Maps

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

Map of BORLEY HOLDINGS LIMITED at local scale
Map of BORLEY HOLDINGS LIMITED at local scale
Map of BORLEY HOLDINGS LIMITED at district scale
Map of BORLEY HOLDINGS 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)