Borley Laminates Ltd (Companies House Registration Number 07123555) is a private limited company created on 2010-01-13. This business is situated at Severn House, Hazell Drive, Newport NP10 8FY. Changed on 2014-08-21, the previous name this business used was Willis Systems (Uk) Limited. Borley Laminates Ltd operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Borley Laminates Ltd
Number 07123555
Date of Incorporation: 13th January 2010
End of financial year: 31 January
Address: Severn House, Hazell Drive, Newport, NP10 8FY
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 5 directors that can be found in the business, we can name: Robert J. (appointed on 22 September 2023), Joseph B. (appointment date: 22 September 2023), Samuel B. (appointed on 22 September 2023). The official register indexes 4 persons of significant control, namely: Willis Ebo Holdings Ltd can be reached at Hazell Drive, NP10 8FY Newport, South Wales. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Terence B. has 1/2 or less of shares, Peter B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 416,774 292,269 454,021 420,676 611,769 642,424 1,251,741 1,087,959 830,911 597,833
Total Assets Less Current Liabilities 76,845 150,910 291,046 351,441 374,817 612,295 878,524 959,531 709,836 509,666
Fixed Assets 17,644 101,599 173,825 - - - - - - -
Number Shares Allotted 2 2 2 - - - - - - -
Shareholder Funds 76,845 98,349 221,772 - - - - - - -
Tangible Fixed Assets 17,644 101,599 173,825 - - - - - - -

People with significant control

Willis Ebo Holdings Ltd
22 September 2023
Address Severn House Hazell Drive, Newport, South Wales, NP10 8FY, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 14914208
Nature of control: 75,01-100% shares
75,01-100% voting rights
Terence B.
12 January 2017 - 22 September 2023
Nature of control: 25-50% shares
Peter B.
12 January 2017 - 22 September 2023
Nature of control: 25-50% shares
Helen B.
12 January 2017 - 22 September 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Sat, 13th Jan 2024
filed on: 15th, January 2024 | confirmation statement
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