Borley Holdings Limited
Company Profile
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MediumBorley Holdings Limited
12883834•Private Limited With Share Capital
1 Alexandra Gate Ffordd Pengam, Cardiff, CF242SA
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Incorporated
16/09/2020
Company Age
5 years
Directors
7
Employees
210
SIC Code
64203
Risk
very low risk
Company Overview
Registration, classification & business activity
Borley Holdings Limited (12883834) is a private limited with share capital incorporated on 16/09/2020 (5 years old) and registered in cardiff, CF242SA. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Medium
Incorporated 16/09/2020
CF242SA
210 employees
Financial Overview
Total Assets
£66.48M
Liabilities
£53.06M
Net Assets
£13.42M
Turnover
£107.14M
Cash
£29.96M
Key Metrics
210
Employees
7
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
39
Document Name
Category
Date
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:20-10-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:08-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Capital Allotment Shares
Category:Capital
Date:27-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:02-03-2021
Capital Allotment Shares
Category:Capital
Date:18-02-2021
Resolution
Category:Resolution
Date:18-02-2021
Resolution
Category:Resolution
Date:18-02-2021
Resolution
Category:Resolution
Date:18-02-2021
Memorandum Articles
Category:Incorporation
Date:18-02-2021
Legacy
Category:Capital
Date:17-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-02-2021
Legacy
Category:Insolvency
Date:17-02-2021
Resolution
Category:Resolution
Date:17-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2021
Capital Allotment Shares
Category:Capital
Date:28-09-2020
Incorporation Company
Category:Incorporation
Date:16-09-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date23/08/2025
Latest Accounts31/03/2025
Trading Addresses
1 Alexandra Gate, Ffordd Pengam, Cardiff, CF242SARegistered
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Contact
cmbengineering.co.uk
1 Alexandra Gate Ffordd Pengam, Cardiff, CF242SA