Borley Engineering Services Limited. net worth, address, company information. Free

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Borley Engineering Services Limited (reg no 02745902) is a private limited company legally formed on 1992-09-09. The business is registered at Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff CF24 2SA. Having undergone a change in 1994-10-11, the previous name the business utilized was Graphturn Limited. Borley Engineering Services Limited is operating under SIC: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Borley Engineering Services Limited
Number	02745902
Date of Incorporation:	Wednesday 9th September 1992
End of financial year:	31 March
Address:	Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA
SIC code:	43999 - Other specialised construction activities not elsewhere classified

As for the 6 directors that can be found in the above-mentioned company, we can name: Tomas L. (in the company from 19 July 2019), Robert B. (appointment date: 19 July 2019), Michael C. (appointed on 20 July 2018). 1 secretary is there in the company: Hakan P. (appointed on 13 December 2002). The Companies House lists 4 persons of significant control, namely: Borley Holdings Limited can be reached at Alexandra Gate, Ffordd Pengam, CF24 2SA Cardiff. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kinlee Investments Limited can be reached at Alexandra Gate, Ffordd Pengam, CF24 2SA Cardiff. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Christine B. has 1/2 or less of shares.

Directors

People with significant control

Borley Holdings Limited

8 February 2021

Address	1 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Wales
Place registered	The Register Of England And Wales
Registration number	12883834
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kinlee Investments Limited

3 November 2020 - 8 February 2021

Address	1 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Register Of England And Wales
Registration number	12883140
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christine B.

6 April 2016 - 3 November 2020

Nature of control:	25-50% shares

Steven B.

6 April 2016 - 3 November 2020

Nature of control:	50,01-75% shares

Filings

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 29th, November 2023 \| accounts	Free Download (30 pages)

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 29th, November 2023 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 21st, November 2022 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 24th, September 2021 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 21st, July 2020 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 18th, June 2019 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 12th, June 2018 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 22nd, September 2017 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 12th, December 2016 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 2nd, January 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to Sunday 23rd August 2015 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 6th, January 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to Saturday 23rd August 2014 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 12th, December 2013 \| accounts	Free Download (25 pages)
(AAMD) Amended full accounts for the period to Saturday 31st March 2012 filed on: 5th, December 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to Friday 23rd August 2013 with full list of members filed on: 23rd, August 2013 \| annual return	Free Download (8 pages)
(SH01) 9875.00 GBP is the capital in company's statement on Friday 23rd August 2013 capital
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 6th, January 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to Thursday 23rd August 2012 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 6th, January 2012 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to Tuesday 23rd August 2011 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 6th, January 2011 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to Monday 23rd August 2010 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 3rd, February 2010 \| accounts	Free Download (25 pages)
(363a) Annual return made up to Friday 28th August 2009 filed on: 28th, August 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st March 2008 filed on: 5th, February 2009 \| accounts	Free Download (25 pages)
(363a) Annual return made up to Wednesday 3rd September 2008 filed on: 3rd, September 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 2nd, February 2008 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 2nd, February 2008 \| accounts	Free Download (24 pages)
(363s) Annual return made up to Monday 3rd September 2007 filed on: 3rd, September 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Monday 3rd September 2007 filed on: 3rd, September 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Friday 31st March 2006 filed on: 10th, May 2007 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Friday 31st March 2006 filed on: 10th, May 2007 \| accounts	Free Download (22 pages)
(363s) Annual return made up to Friday 1st September 2006 filed on: 1st, September 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Friday 1st September 2006 filed on: 1st, September 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Thursday 31st March 2005 filed on: 17th, February 2006 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Thursday 31st March 2005 filed on: 17th, February 2006 \| accounts	Free Download (18 pages)
(363s) Annual return made up to Thursday 1st September 2005 filed on: 1st, September 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Thursday 1st September 2005 filed on: 1st, September 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Wednesday 31st March 2004 filed on: 24th, June 2005 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Wednesday 31st March 2004 filed on: 24th, June 2005 \| accounts	Free Download (16 pages)
(363s) Annual return made up to Friday 8th October 2004 filed on: 8th, October 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Friday 8th October 2004 filed on: 8th, October 2004 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 08/10/04 annual return
(AA) Full accounts data made up to Monday 31st March 2003 filed on: 3rd, February 2004 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Monday 31st March 2003 filed on: 3rd, February 2004 \| accounts	Free Download (17 pages)
(363s) Annual return made up to Friday 17th October 2003 filed on: 17th, October 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Friday 17th October 2003 filed on: 17th, October 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Sunday 31st March 2002 filed on: 24th, February 2003 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Sunday 31st March 2002 filed on: 24th, February 2003 \| accounts	Free Download (17 pages)
(363s) Annual return made up to Wednesday 11th September 2002 filed on: 11th, September 2002 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Wednesday 11th September 2002 filed on: 11th, September 2002 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Saturday 31st March 2001 filed on: 2nd, February 2002 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Saturday 31st March 2001 filed on: 2nd, February 2002 \| accounts	Free Download (17 pages)
(363s) Annual return made up to Friday 14th September 2001 filed on: 14th, September 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Friday 14th September 2001 (Director's particulars changed) annual return
(363s) Annual return made up to Friday 14th September 2001 filed on: 14th, September 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Friday 14th September 2001 (Director's particulars changed) annual return
(AA) Full accounts data made up to Friday 31st March 2000 filed on: 5th, February 2001 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Friday 31st March 2000 filed on: 5th, February 2001 \| accounts	Free Download (12 pages)
(363s) Annual return made up to Tuesday 3rd October 2000 filed on: 3rd, October 2000 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 03/10/00 annual return
(363s) Annual return made up to Tuesday 3rd October 2000 filed on: 3rd, October 2000 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Wednesday 31st March 1999 filed on: 22nd, February 2000 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Wednesday 31st March 1999 filed on: 22nd, February 2000 \| accounts	Free Download (10 pages)
(363s) Annual return made up to Monday 15th November 1999 filed on: 15th, November 1999 \| annual return	Free Download (4 pages)
(363(288)) Annual return made up to Monday 15th November 1999 (Registered office changed on 15/11/99) annual return
(363s) Annual return made up to Monday 15th November 1999 filed on: 15th, November 1999 \| annual return	Free Download (4 pages)
(363s) Annual return made up to Thursday 10th September 1998 filed on: 10th, September 1998 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Thursday 10th September 1998 filed on: 10th, September 1998 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Thursday 10th September 1998 (Secretary resigned) annual return
(AA) Dormant company accounts reported for the period up to Tuesday 30th September 1997 filed on: 28th, November 1997 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 30th September 1997 filed on: 28th, November 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/98 to 31/03/99 filed on: 28th, November 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/98 to 31/03/99 filed on: 28th, November 1997 \| accounts	Free Download (1 page)
(363s) Annual return made up to Tuesday 9th September 1997 filed on: 9th, September 1997 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 9th September 1997 filed on: 9th, September 1997 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th September 1996 filed on: 18th, June 1997 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 30th September 1996 filed on: 18th, June 1997 \| accounts	Free Download (1 page)
(363s) Annual return made up to Monday 30th September 1996 filed on: 30th, September 1996 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Monday 30th September 1996 filed on: 30th, September 1996 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th September 1995 filed on: 17th, June 1996 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 30th September 1995 filed on: 17th, June 1996 \| accounts	Free Download (1 page)
(363s) Annual return made up to Monday 13th November 1995 filed on: 13th, November 1995 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Monday 13th November 1995 filed on: 13th, November 1995 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 13/11/95 annual return
(AA) Dormant company accounts reported for the period up to Friday 30th September 1994 filed on: 14th, June 1995 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th September 1994 filed on: 14th, June 1995 \| accounts	Free Download (1 page)
(363s) Annual return made up to Thursday 15th September 1994 filed on: 15th, September 1994 \| annual return
(363s) Annual return made up to Thursday 15th September 1994 filed on: 15th, September 1994 \| annual return	Free Download
(AA) Dormant company accounts reported for the period up to Thursday 30th September 1993 filed on: 2nd, June 1994 \| accounts
(AA) Dormant company accounts reported for the period up to Thursday 30th September 1993 filed on: 2nd, June 1994 \| accounts	Free Download
(363s) Annual return made up to Tuesday 30th November 1993 filed on: 30th, November 1993 \| annual return
(363s) Annual return made up to Tuesday 30th November 1993 filed on: 30th, November 1993 \| annual return	Free Download

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