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

Erika B.
23 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Joseph B.
23 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Karin B.
23 May 2017 - 5 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stephen B.
23 May 2017 - 5 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-02-28
filed on: 30th, October 2023 | accounts
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