Menna Overview
Here’s a quick overview of BORLEY HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2020.
BORLEY HOLDINGS LIMITED
- Company statusactive
- Company No12883834
- Age6 years 2 months Incorporated 16 September 2020
- Officers7
Address
1 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
BORLEY HOLDINGS LIMITED is an active company incorporated on 16 September 2020 and based in Cardiff, Wales. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
0 Months Ago on 04 Nov 2026
Notification Of A Person With Significant Control
2 Months Ago on 24 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 24 Sep 2026
Confirmation Statement With No Updates
2 Months Ago on 20 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 17 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 24 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 20 Oct 2025
Accounts Amended With Accounts Type Group
1 Year Ago on 08 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Aug 2025
Accounts With Accounts Type Group
2 Years Ago on 23 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2023
Accounts With Accounts Type Group
4 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Oct 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 Jul 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 28 Sep 2021
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORLEY, Robert | director | Jul 1962 | 05 Apr 2022 |
| BORLEY, Steven | director | Nov 1957 | 16 Sept 2020 |
| CAMILLERI, Michael | director | Mar 1987 | 05 Apr 2022 |
| CLARKE, Matthew James | director | Jan 1967 | 18 Oct 2022 |
| GREEN, John James Woodley | director | Mar 1966 | 05 Apr 2022 |
| LLASERA, Tomas | director | Dec 1988 | 05 Apr 2022 |
| PETTERSSON, Hakan | director | Jun 1961 | 05 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven Borley | Nov 1957 | 24 Sept 2026 |
| Borley Associates Limited | 25 Feb 2021 | |
| Mrs Christine Margaret Borley | Mar 1963 | 05 Feb 2021 |
| Mr Steven Borley | Nov 1957 | 16 Sept 2020 |
Related Companies
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BORLEY, Robert, BORLEY, Steven, CAMILLERI, Michael, CLARKE, Matthew James, GREEN, John James Woodley, LLASERA, Tomas, PETTERSSON, Hakan are mutual persons.
BORLEY, Robert, BORLEY, Steven, CAMILLERI, Michael, LLASERA, Tomas are mutual persons.
BORLEY, Steven are mutual persons.
BORLEY, Steven are mutual persons.
BORLEY, Steven are mutual persons.
BORLEY, Steven are mutual persons.
BORLEY, Steven are mutual persons.
BORLEY, Steven are mutual persons.
BORLEY, Steven are mutual persons.
BORLEY, Steven are mutual persons.
BORLEY, Steven are mutual persons.
BORLEY, Steven are mutual persons.
BORLEY, Steven are mutual persons.
BORLEY, Steven, CLARKE, Matthew James are mutual persons.
BORLEY, Steven, CAMILLERI, Michael are mutual persons.
BORLEY, Steven are mutual persons.
BORLEY, Steven are mutual persons.
BORLEY, Steven are mutual persons.
BORLEY, Steven, CAMILLERI, Michael are mutual persons.
BORLEY, Steven are mutual persons.
BORLEY, Steven are mutual persons.
BORLEY, Steven are mutual persons.
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Here’s a quick overview of BORLEY HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2020.