Menna Overview
Here’s a quick overview of BORLEY ENGINEERING SERVICES LIMITED 👀 — a Cardiff based business that started in 1992.
BORLEY ENGINEERING SERVICES LIMITED
- Company statusactive
- Company No02745902
- Age33 years 2 months Incorporated 9 September 1992
- Officers8
Address
Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA
BORLEY ENGINEERING SERVICES LIMITED is an active company incorporated on 9 September 1992 and based in Cardiff. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
10 Months Ago on 08 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 21 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Group
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Mar 2021
Notification Of A Person With Significant Control
4 Years Ago on 15 Feb 2021
Cessation Of A Person With Significant Control
4 Years Ago on 15 Feb 2021
Memorandum Articles
4 Years Ago on 19 Jan 2021
Resolution
4 Years Ago on 19 Jan 2021
Notification Of A Person With Significant Control
4 Years Ago on 04 Jan 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jan 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Aug 2020
Accounts With Accounts Type Full
5 Years Ago on 21 Jul 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PETTERSSON, Hakan Per | secretary | 13 Dec 2002 | |
| BORLEY, Robert Peter | director | Jul 1981 | 01 Jan 2025 |
| BORLEY, Robert | director | Jul 1962 | 19 Jul 2019 |
| BORLEY, Steven | director | Nov 1957 | 30 Sept 1992 |
| CAMILLERI, Michael | director | Mar 1987 | 20 Jul 2018 |
| GREEN, John James Woodley | director | Mar 1966 | 05 Oct 2015 |
| LLASERA, Tomas | director | Dec 1988 | 19 Jul 2019 |
| PETTERSSON, Hakan | director | Jun 1961 | 31 Oct 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Borley Holdings Limited | 08 Feb 2021 | |
| Kinlee Investments Limited | 03 Nov 2020 | |
| Mrs Christine Margaret Borley | Mar 1963 | 06 Apr 2016 |
| Mr Steven Borley | Nov 1957 | 06 Apr 2016 |
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Here’s a quick overview of BORLEY ENGINEERING SERVICES LIMITED 👀 — a Cardiff based business that started in 1992.