This company is commonly known as Borlase Henley Ltd. The company was founded 7 years ago and was given the registration number 10785291. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Swiss Farm, Marlow Road, Henley-on-thames, Oxfordshire. This company's SIC code is 55201 - Holiday centres and villages.
| Name | : | BORLASE HENLEY LTD |
|---|---|---|
| Company Number | : | 10785291 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2017 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Swiss Farm, Marlow Road, Henley-on-thames, Oxfordshire, United Kingdom, RG9 2HY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Swiss Farm, Marlow Road, Henley-On-Thames, United Kingdom, RG9 2HY | Director | 23 May 2017 | Active |
| Swiss Farm, Marlow Road, Henley-On-Thames, United Kingdom, RG9 2HY | Director | 23 May 2017 | Active |
| Swiss Farm, Marlow Road, Henley-On-Thames, United Kingdom, RG9 2HY | Director | 23 May 2017 | Active |
| Swiss Farm, Marlow Road, Henley-On-Thames, United Kingdom, RG9 2HY | Director | 23 May 2017 | Active |
| Karin Ruth Borlase | ||
| Notified on | : | 23 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Swiss Farm, Marlow Road, Henley-On-Thames, United Kingdom, RG9 2HY |
| Nature of control | : |
|
| Mr Stephen William Borlase | ||
| Notified on | : | 23 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Swiss Farm, Marlow Road, Henley-On-Thames, United Kingdom, RG9 2HY |
| Nature of control | : |
|
| Erika Borlase | ||
| Notified on | : | 23 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | Slovak |
| Country of residence | : | United Kingdom |
| Address | : | Swiss Farm, Marlow Road, Henley-On-Thames, United Kingdom, RG9 2HY |
| Nature of control | : |
|
| Mr Joseph William Borlase | ||
| Notified on | : | 23 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Swiss Farm, Marlow Road, Henley-On-Thames, United Kingdom, RG9 2HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-18 | Accounts | Change account reference date company previous extended. | Download |
| 2019-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-28 | Accounts | Change account reference date company current shortened. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-25 | Capital | Capital allotment shares. | Download |
| 2018-01-08 | Capital | Capital name of class of shares. | Download |
| 2018-01-05 | Resolution | Resolution. | Download |
| 2017-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-05-23 | Incorporation | Incorporation company. | Download |
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