BORRAS GROUP HOLDINGS LIMITED

BORRAS GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 12 December 2013. The nature of the business is Activities of construction holding companies. The company's registered office is on Campfield Road, St. Albans. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. BORRAS GROUP HOLDINGS LIMITED previously had the company name B.G.H LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 SALAR HOUSE
Address Line 2	CAMPFIELD ROAD
Post Town	ST. ALBANS
Postcode	AL1 5HT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	09/01/2017
Last Made Up Date	12/12/2015

Mortgages

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

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From 03/01/2018 onwards:

BORRAS GROUP HOLDINGS LIMITED

Prior to 03/01/2018:

B.G.H LIMITED

Directors

(The company's officers)

MRS CAROL ANN BORRAS

(~70 year old British national)

1 SALAR HOUSE, CAMPFIELD ROAD, ST. ALBANS, AL1 5HT

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 05/05/2016

MR RAYMOND DUNCAN BORRAS

(~76 year old British national)

1 SALAR HOUSE, CAMPFIELD ROAD, ST. ALBANS, AL1 5HT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/12/2013

MR ROBERT BROADFIELD

(~56 year old British national)

1 SALAR HOUSE, CAMPFIELD ROAD, ST. ALBANS, AL1 5HT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/02/2024

MR ADRIAN WAKE

(~55 year old British national)

1 SALAR HOUSE, CAMPFIELD ROAD, ST. ALBANS, AL1 5HT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/02/2024

Shareholders

(Persons of Significant Control)

Mr Rae Borras

(~76 year old British national)

1, Salar House, Campfield Road, St. Albans, AL1 5HT

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 06/04/2016

Mrs Carol Ann Borras

(~70 year old British national)

1, Salar House, Campfield Road, St. Albans, AL1 5HT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BORRAS CONSTRUCTION LTD.

MR RAYMOND DUNCAN BORRAS
MR ROBERT BROADFIELD
MR ADRIAN WAKE

CENTRAL ACCOUNTS LIMITED

MR ROBERT BROADFIELD

CENTRAL HEALTH, SAFETY, QUALITY AND ENVIRONMENTAL SERVICES LIMITED

MR ROBERT BROADFIELD

LAKEMERE LIMITED

MR RAYMOND DUNCAN BORRAS

RBC PROPERTY DEVELOPMENTS LIMITED

MR RAYMOND DUNCAN BORRAS

SALAR LAND LIMITED

MRS CAROL ANN BORRAS

T & B (CONTRACTORS) HOLDINGS LIMITED

MRS CAROL ANN BORRAS
MR RAYMOND DUNCAN BORRAS

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)