Menna Overview

Here’s a quick overview of BORRAS GROUP HOLDINGS LIMITED 👀 — a St. Albans based business that started in 2013.

BORRAS GROUP HOLDINGS LIMITED

  • Company statusactive
  • Company No08812560
  • Age12 years 7 months Incorporated 12 December 2013
  • Officers4

Address

1 Salar House, Campfield Road, St. Albans, AL1 5HT

BORRAS GROUP HOLDINGS LIMITED is an active company incorporated on 12 December 2013 and based in St. Albans. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64203 Activities of construction holding companies

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

1 Year Ago on 07 May 2025

event
Confirmation Statement With No Updates

1 Year Ago on 13 Dec 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 14 Nov 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 14 Nov 2024

event
Notification Of A Person With Significant Control

1 Year Ago on 14 Nov 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 04 Jun 2024

face
Appoint Person Director Company With Name Date

2 Years Ago on 15 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 15 Feb 2024

event
Confirmation Statement With Updates

2 Years Ago on 13 Dec 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 23 May 2023

event
Capital Return Purchase Own Shares

3 Years Ago on 25 Jan 2023

event
Capital Cancellation Shares

3 Years Ago on 13 Jan 2023

gavel
Resolution

3 Years Ago on 11 Jan 2023

event
Confirmation Statement With No Updates

3 Years Ago on 12 Dec 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 03 May 2022

event
Confirmation Statement With No Updates

4 Years Ago on 13 Dec 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 07 May 2021

event
Confirmation Statement With Updates

5 Years Ago on 18 Dec 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 16 Apr 2020

event
Capital Allotment Shares

6 Years Ago on 21 Jan 2020

gavel
Resolution

6 Years Ago on 14 Jan 2020

event
Confirmation Statement With Updates

6 Years Ago on 18 Dec 2019

event
Capital Cancellation Shares

6 Years Ago on 28 Oct 2019

event
Capital Return Purchase Own Shares

6 Years Ago on 28 Oct 2019

finance
Accounts With Accounts Type Group

7 Years Ago on 11 Apr 2019

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BORRAS, Carol Anndirector Feb 195405 May 2016
BORRAS, Raymond Duncandirector Oct 194712 Dec 2013
BROADFIELD, Robertdirector Feb 196812 Feb 2024
WAKE, Adriandirector Aug 196812 Feb 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Rae Borras Oct 194706 Apr 2016
The Borras Family Trust 06 Apr 2016
Mrs Carol Ann Borras Feb 195406 Apr 2016
Mr Raymond Duncan Borras Oct 194706 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.