This company is commonly known as Borley Engineering Services Limited. The company was founded 31 years ago and was given the registration number 02745902. The firm's registered office is in CARDIFF. You can find them at Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | BORLEY ENGINEERING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02745902 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 1992 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA | Secretary | 13 December 2002 | Active |
| Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA | Director | 19 July 2019 | Active |
| Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA | Director | 30 September 1992 | Active |
| Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA | Director | 20 July 2018 | Active |
| Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA | Director | 05 October 2015 | Active |
| Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA | Director | 19 July 2019 | Active |
| Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA | Director | 31 October 2007 | Active |
| 21 Ty Fry Gardens, Rumney, Cardiff, CF3 8NP | Secretary | 30 September 1992 | Active |
| 71 Dartington Drive, Pontprennau, Cardiff, CF23 8SA | Secretary | 01 October 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 September 1992 | Active |
| Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA | Director | 30 September 1992 | Active |
| St Curig, 29 Windsor Road, Radyr, Cardiff, CF15 8BQ | Director | 01 October 1997 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 September 1992 | Active |
| Borley Holdings Limited | ||
| Notified on | : | 08 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 1, Alexandra Gate, Cardiff, Wales, CF24 2SA |
| Nature of control | : |
|
| Kinlee Investments Limited | ||
| Notified on | : | 03 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 1, Alexandra Gate, Cardiff, Wales, CF24 2SA |
| Nature of control | : |
|
| Mr Steven Borley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Address | : | Ground Floor, 1 Alexandra Gate, Cardiff, CF24 2SA |
| Nature of control | : |
|
| Mrs Christine Margaret Borley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Address | : | Ground Floor, 1 Alexandra Gate, Cardiff, CF24 2SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-03-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-19 | Incorporation | Memorandum articles. | Download |
| 2021-01-19 | Resolution | Resolution. | Download |
| 2021-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Officers | Appoint person director company with name date. | Download |
| 2019-07-19 | Officers | Appoint person director company with name date. | Download |
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