Company Information for BORLEY ENGINEERING SERVICES LIMITED
GROUND FLOOR 1 ALEXANDRA GATE, FFORDD PENGAM TREMORFA, CARDIFF, CF24 2SA,
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Company Registration Number
02745902
Private Limited Company
Active |
Company Name | |
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BORLEY ENGINEERING SERVICES LIMITED | |
Legal Registered Office | |
GROUND FLOOR 1 ALEXANDRA GATE FFORDD PENGAM TREMORFA CARDIFF CF24 2SA Other companies in CF24 | |
Company Number | 02745902 | |
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Company ID Number | 02745902 | |
Date formed | 1992-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB615638729 |
Last Datalog update: | 2024-11-05 18:15:16 |
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Officer | Role | Date Appointed |
---|---|---|
HAKAN PER PETTERSSON |
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CHRISTINE MARGARET BORLEY |
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STEVEN BORLEY |
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MICHAEL CAMILLERI |
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JOHN JAMES WOODLEY GREEN |
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HAKAN PETTERSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY THOMAS PASSMORE |
Director | ||
NEIL FRANCIS PETER O'HANLON |
Company Secretary | ||
CHRISTINE MARGARET BORLEY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CMB SOUTH EAST LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
CARDIFF CITY FC COMMUNITY FOUNDATION | Director | 2016-08-11 | CURRENT | 2009-01-22 | Active | |
CAMROSE HOSPITALITY LIMITED | Director | 2015-09-17 | CURRENT | 2007-05-03 | Liquidation | |
CHARNWOOD WALES HOTEL (1) LIMITED | Director | 2015-09-04 | CURRENT | 2007-06-26 | Liquidation | |
LLANRUMNEY HALL COMMUNITY TRUST LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
CMB RENEWABLES LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active | |
CARDIFF CITY PARK & RIDE LIMITED | Director | 2010-05-27 | CURRENT | 2006-10-11 | Dissolved 2014-05-20 | |
CARDIFF CITY STADIUM LIMITED | Director | 2010-05-27 | CURRENT | 2005-11-23 | Active | |
CMB SOUTH WEST LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active | |
CMB ELECTRICAL BRISTOL LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active | |
CARDIFF CITY (HOUSE OF SPORT) LIMITED | Director | 2010-02-26 | CURRENT | 2010-01-31 | Active | |
RINGSIDE INSULATIONS CO. LIMITED | Director | 2008-07-15 | CURRENT | 2008-07-08 | Dissolved 2014-11-25 | |
CMB WEST LIMITED | Director | 2008-02-04 | CURRENT | 2008-01-31 | Active | |
CMB BRISTOL LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-17 | Active | |
CHARNWOOD NAVIGATION LIMITED | Director | 2006-07-10 | CURRENT | 2002-11-04 | Active - Proposal to Strike off | |
CMB MAINTENANCE SERVICES LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-28 | Active | |
CEFN COED MANAGEMENT LIMITED | Director | 2004-09-15 | CURRENT | 2003-04-15 | Active | |
CMB FYLDE ENGINEERING LIMITED | Director | 2004-09-07 | CURRENT | 2004-02-02 | Active | |
CMB ELECTRICAL LIMITED | Director | 2004-04-08 | CURRENT | 2004-03-05 | Liquidation | |
FYLDE MAINTENANCE SERVICES LIMITED | Director | 2004-02-06 | CURRENT | 2004-02-06 | Active | |
CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED | Director | 2003-01-21 | CURRENT | 2000-08-01 | Active | |
BORLEY PROPERTY INVESTMENTS LIMITED | Director | 2001-09-06 | CURRENT | 2001-09-06 | Active | |
CARDIFF CITY FOOTBALL CLUB LIMITED | Director | 1998-02-25 | CURRENT | 1910-04-21 | Active | |
RINGSIDE DEVELOPMENTS LIMITED | Director | 1994-09-29 | CURRENT | 1991-08-16 | Active | |
CMB FYLDE ENGINEERING LIMITED | Director | 2017-02-13 | CURRENT | 2004-02-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARGARET BORLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027459020007 | |
PSC02 | Notification of Borley Holdings Limited as a person with significant control on 2021-02-08 | |
PSC07 | CESSATION OF KINLEE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/01/21 | |
PSC02 | Notification of Kinlee Investments Limited as a person with significant control on 2020-11-03 | |
PSC07 | CESSATION OF STEVEN BORLEY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TOMAS LLASERA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CAMILLERI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARGARET BORLEY / 12/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAKAN PETTERSSON / 12/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BORLEY / 12/03/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HAKAN PER PETTERSSON on 2018-03-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 8200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES WOODLEY GREEN | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 8200 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2015-07-17 GBP 8,200 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 9700 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PASSMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AAMD | Amended full accounts made up to 2012-03-31 | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM UNIT 7 MELYN MAIR BUSINESS CENTRE WENTLOOG AVENUE RUNMEY CARDIFF CF3 2EX | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/08/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 23/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS PASSMORE / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAKAN PETTERSSON / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARGARET BORLEY / 23/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
169 | £ IC 10000/9875 30/01/08 £ SR 125@1=125 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: UNIT 7 MELYN MAIR BUSINESS CENTRE WENTLOOG AVENUE RUMNEY CARDIFF CF3 2EX | |
363(287) | REGISTERED OFFICE CHANGED ON 08/10/04 | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 03/10/00 | |
363s | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/11/99 | |
363s | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1033039 | Active | Licenced property: HEOL Y RHOSOG UNIT 6 & 7, RINGSIDE BUSINESS PARK SPRINGMEADOW BUSINESS PARK RUMNEY CARDIFF SPRINGMEADOW BUSINESS PARK GB CF3 2EW. Correspondance address: 1 ALEXANDRA GATE GROUND FLOOR FFORDD PENGAM CARDIFF FFORDD PENGAM GB CF24 2SA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1033039 | Active | Licenced property: HEOL Y RHOSOG UNIT 6 & 7, RINGSIDE BUSINESS PARK SPRINGMEADOW BUSINESS PARK RUMNEY CARDIFF SPRINGMEADOW BUSINESS PARK GB CF3 2EW. Correspondance address: 1 ALEXANDRA GATE GROUND FLOOR FFORDD PENGAM CARDIFF FFORDD PENGAM GB CF24 2SA |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
THIRD PARTY CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORLEY ENGINEERING SERVICES LIMITED
BORLEY ENGINEERING SERVICES LIMITED owns 2 domain names.
cmbeng.co.uk cmbengineering.co.uk
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BORLEY ENGINEERING SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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94019080 | Parts of seats, not of wood, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |