BORLEY ENGINEERING SERVICES LIMITED
GROUND FLOOR 1 ALEXANDRA GATE, FFORDD PENGAM TREMORFA, CARDIFF CF24 2SA- Active
- Private Limited Company
- Company No. 02745902
- Last Updated: 01 Mar 2024
Company Profile
BORLEY ENGINEERING SERVICES LIMITED was incorporated on Wednesday, September 9, 1992 as a Private Limited Company with registered address in CARDIFF. BORLEY ENGINEERING SERVICES LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 32 years 2 months and 3 days.
| Name | BORLEY ENGINEERING SERVICES LIMITED |
|---|---|
| Company number | 02745902 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 1 ALEXANDRA GATE FFORDD PENGAM TREMORFA CARDIFF CF24 2SA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Borley Holdings Limited Alexandra Gate, Ffordd Pengam, CF24 2SA |
Dates: Monday, February 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kinlee Investments Limited Alexandra Gate, Ffordd Pengam, CF24 2SA |
Dates: Tuesday, November 3, 2020 - Monday, February 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Borley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 3, 2020
ownership of shares 50 to 75 percent
|
| Mrs Christine Margaret Borley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 3, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BORLEY ENGINEERING SERVICES LIMITED | 09 Sep 1992 |