Borley Engineering Services Limited

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Borley Engineering Services Limited

02745902•Private Limited With Share Capital

Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF242SA
02920360434

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Incorporated

09/09/1992

Company Age

33 years

Directors

8

Employees

148

SIC Code

43999

Risk

very low risk

Company Overview

Registration, classification & business activity

Borley Engineering Services Limited (02745902) is a private limited with share capital incorporated on 09/09/1992 (33 years old) and registered in cardiff, CF242SA. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Borley engineering services limited is a construction company based out of ground floor 1 alexandra gate ffordd pengam tremorfa, cardiff, united kingdom.

Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 09/09/1992
CF242SA
148 employees

Financial Overview

Total Assets

£70.62M

Liabilities

£57.65M

Net Assets

£12.97M

Turnover

£107.14M

Cash

£33.33M

Key Metrics

148

Employees

8

Directors

1

Shareholders

3

CCJs

Board of Directors

5
M
michael camilleri
director
T
tomas llasera
director
R
robert borley
director
S
steven borley
director
H
hakan pettersson
director

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2021
Memorandum Articles
Category:Incorporation
Date:19-01-2021
Resolution
Category:Resolution
Date:19-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:20-08-2015
Capital Cancellation Shares
Category:Capital
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2012
Legacy
Category:Mortgage
Date:16-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Auditors Resignation Company
Category:Auditors
Date:20-01-2011
Miscellaneous
Category:Miscellaneous
Date:19-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2011
Legacy
Category:Mortgage
Date:02-12-2010
Legacy
Category:Mortgage
Date:02-12-2010
Legacy
Category:Mortgage
Date:01-12-2010
Legacy
Category:Mortgage
Date:05-11-2010
Legacy
Category:Mortgage
Date:23-10-2010
Legacy
Category:Mortgage
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Legacy
Category:Mortgage
Date:08-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:28-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Capital
Date:13-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Annual Return
Date:03-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:01-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2006
Legacy
Category:Annual Return
Date:01-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2005
Legacy
Category:Address
Date:22-10-2004
Legacy
Category:Annual Return
Date:08-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:17-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2003
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Annual Return
Date:11-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:14-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001

Import / Export

Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date23/08/2025
Latest Accounts31/03/2025

Trading Addresses

1 Alexandra Gate, Ffordd Pengam, Cardiff, South Glamorgan, CF242SA

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Contact

02920360434
Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF242SA