Borras Group Holdings started in year 2013 as Private Limited Company with registration number 08812560. The Borras Group Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in St. Albans at 1 Salar House. Postal code: AL1 5HT. Since Wed, 3rd Jan 2018 Borras Group Holdings Limited is no longer carrying the name B.g.h.
The firm has 4 directors, namely Robert B., Adrian W. and Carol B. and others. Of them, Raymond B. has been with the company the longest, being appointed on 12 December 2013 and Robert B. and Adrian W. have been with the company for the least time - from 12 February 2024. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Salar House |
| Office Address2 | Campfield Road |
| Town | St. Albans |
| Post code | AL1 5HT |
| Country of origin | United Kingdom |
| Registration Number | 08812560 |
| Date of Incorporation | Thu, 12th Dec 2013 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 12 February 2024
Position: Director
Appointed: 12 February 2024
Position: Director
Appointed: 05 May 2016
Position: Director
Appointed: 12 December 2013
The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Carol B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Rae B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is The Borras Family Trust, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a family trust", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Carol B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rae B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The Borras Family Trust
1 Salar House Campfield Road, St. Albans, AL1 5HT, England
| Legal authority | Uk Law |
| Legal form | Family Trust |
| Country registered | Not Applicable |
| Place registered | Not Applicable |
| Registration number | Not Applicable |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| B.g.h | January 3, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Mon, 12th Feb 2024 new director was appointed. filed on: 15th, February 2024 |
officers | Free Download (2 pages) |
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