BORLEY PROPERTY INVESTMENTS LIMITED

BORLEY PROPERTY INVESTMENTS LIMITED is an active private limited company, incorporated on 6 September 2001. The nature of the business is Other letting and operating of own or leased real estate. 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 PROPERTY INVESTMENTS LIMITED has no previous names. The company has eight mortgage charges, four of which are outstanding.

Registered Office

Care Of	JACQUI DAVIES
Address Line 1	1 ALEXANDRA GATE
Address Line 2	FFORDD PENGAM TREMORFA
Post Town	CARDIFF
County	S GLAM
Postcode	CF24 2SA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	20/09/2024
Last Made Up Date	06/09/2023

Return

Next Due Date	04/10/2016
Last Made Up Date	06/09/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	4
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BORLEY PROPERTY INVESTMENTS LIMITED

Directors

(The company's officers)

MR MICHAEL ANTHONY BORLEY

(~34 year old British national)

C/O JACQUI DAVIES, 1 ALEXANDRA GATE, FFORDD PENGAM TREMORFA, CARDIFF, S GLAM, CF24 2SA

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 11/07/2019

MR STEVEN BORLEY

(~66 year old British national)

BEACONSFIELD HOUSE, 11 LLANDENNIS AVENUE, CARDIFF, SOUTH GLAMORGAN, CF23 6JD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 06/09/2001

MR MICHAEL CAMILLERI

(~37 year old British national)

C/O JACQUI DAVIES, 1 ALEXANDRA GATE, FFORDD PENGAM TREMORFA, CARDIFF, S GLAM, CF24 2SA

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in WALES

Appointed on 11/07/2019

MRS JOANNA MARGARET BORLEY PARKER

(~36 year old British national)

C/O JACQUI DAVIES, 1 ALEXANDRA GATE, FFORDD PENGAM TREMORFA, CARDIFF, S GLAM, CF24 2SA

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 11/07/2019

MRS CHRISTINE MARGARET BORLEY

(~61 year old British national)

11 LLANDENNIS AVENUE, CARDIFF, SOUTH GLAMORGAN, CF23 6JD

Current Secretary
Usually resident in WALES

Appointed on 06/09/2001

Shareholders

(Persons of Significant Control)

Mr Steven Borley

(~66 year old British national)

JACQUI DAVIES, 1, Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam, CF24 2SA

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BEARBONES 4X4 LTD

MR STEVEN BORLEY

BORLEY ASSOCIATES LIMITED

MR STEVEN BORLEY
MR MICHAEL CAMILLERI

BORLEY ENGINEERING SERVICES LIMITED

MRS CHRISTINE MARGARET BORLEY
MR STEVEN BORLEY
MR MICHAEL CAMILLERI

BORLEY HOLDINGS LIMITED

MR STEVEN BORLEY
MR MICHAEL CAMILLERI

CARDIFF CITY (HOUSE OF SPORT) LIMITED

MR STEVEN BORLEY

Source: Companies House

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)