Borlase Henley Ltd (number 10785291) is a private limited company started on 2017-05-23 originating in United Kingdom. This company is registered at Swiss Farm, Marlow Road, Henley-On-Thames RG9 2HY. Borlase Henley Ltd operates SIC: 55201 that means "holiday centres and villages".
Company details
Name | Borlase Henley Ltd |
Number | 10785291 |
Date of Incorporation: | Tue, 23rd May 2017 |
End of financial year: | 28 February |
Address: | Swiss Farm, Marlow Road, Henley-on-thames, RG9 2HY |
SIC code: |
55201 - Holiday centres and villages |
Moving to the 4 directors that can be found in this particular company, we can name: Erika B. (appointed on 23 May 2017), Joseph B. (appointment date: 23 May 2017), Karin B. (appointed on 23 May 2017). The Companies House reports 4 persons of significant control, namely: Erika B. owns 1/2 or less of shares, 1/2 or less of voting rights, Joseph B. owns 1/2 or less of shares, 1/2 or less of voting rights, Karin B. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts | 2017-12-31 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
Current Assets | 4 | 26,171 | 140,264 | 286,480 | 308,779 | 327,277 |
Fixed Assets | - | 4,295,653 | 4,173,301 | 4,047,191 | 4,086,435 | 3,973,798 |
Total Assets Less Current Liabilities | 4 | 3,953,607 | 3,984,575 | 3,989,364 | 3,968,243 | 3,868,977 |
Number Shares Allotted | 4 | - | - | - | - | - |
People with significant control
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Download filing | |
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(AA) Total exemption full accounts data made up to 2023-02-28 filed on: 30th, October 2023 | accounts |
Free Download (12 pages) |
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