Borley Holdings Limited is a private limited company situated at 1 Alexandra Gate, Ffordd Pengam, Cardiff CF24 2SA. Incorporated on 2020-09-16, this 3-year-old company is run by 7 directors.
Director Matthew C., appointed on 18 October 2022. Director Michael C., appointed on 05 April 2022. Director Robert B., appointed on 05 April 2022.
The company is officially classified as "activities of construction holding companies" (Standard Industrial Classification: 64203).
The latest confirmation statement was sent on 2023-09-15 and the deadline for the following filing is 2024-09-29. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 1 Alexandra Gate |
| Office Address2 | Ffordd Pengam |
| Town | Cardiff |
| Post code | CF24 2SA |
| Country of origin | United Kingdom |
| Registration Number | 12883834 |
| Date of Incorporation | Wed, 16th Sep 2020 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 18 October 2022
Position: Director
Appointed: 05 April 2022
Position: Director
Appointed: 05 April 2022
Position: Director
Appointed: 05 April 2022
Position: Director
Appointed: 05 April 2022
Position: Director
Appointed: 05 April 2022
Position: Director
Appointed: 16 September 2020
The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Borley Associates Limited from Cardiff, Wales. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Steven B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Christine B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Borley Associates Limited
1 Alexandra Gate Ffordd Pengam, Cardiff, CF24 2SA, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Wales |
| Place registered | The Register Of England And Wales |
| Registration number | 12884112 |
| Notified on | 25 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven B.
| Notified on | 16 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Christine B.
| Notified on | 5 February 2021 |
| Ceased on | 25 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 12th, December 2023 |
accounts | Free Download (37 pages) |
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