BORLASE HENLEY LTD

Key Data

Status

Active

Company No.

10785291

Incorporation date

23/05/2017

Size

Total Exemption Full

Classification

Holiday centres and villages (55.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2017)

26/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (12 pages)

23/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

13/11/2024

Total exemption full accounts made up to 2024-02-28

View PDF (11 pages)

24/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

30/10/2023

Total exemption full accounts made up to 2023-02-28

View PDF (12 pages)

05/06/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

28/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (12 pages)

13/06/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

22/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (12 pages)

15/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

18/12/2020

Total exemption full accounts made up to 2020-02-28

View PDF (12 pages)

12/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

28/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (12 pages)

29/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (3 pages)

18/03/2019

Previous accounting period extended from 2018-12-31 to 2019-02-28

View PDF (1 pages)

11/03/2019

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

28/01/2019

Current accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (4 pages)

05/06/2018

Cessation of Stephen William Borlase as a person with significant control on 2018-06-05

View PDF (1 pages)

05/06/2018

Cessation of Karin Ruth Borlase as a person with significant control on 2018-06-05

View PDF (1 pages)

05/06/2018

Cessation of Karin Ruth Borlase as a person with significant control on 2018-06-05

View PDF (1 pages)

25/01/2018

Statement of capital following an allotment of shares on 2017-12-21

View PDF (7 pages)

08/01/2018

Change of share class name or designation

View PDF (2 pages)

05/01/2018

Resolutions

View PDF (33 pages)

21/12/2017

Registration of charge 107852910001, created on 2017-12-21

View PDF (5 pages)

21/12/2017

Registration of charge 107852910002, created on 2017-12-21

View PDF (10 pages)

23/05/2017

Incorporation

View PDF (31 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

22/05/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
3.41M
-
0.00
109.59K
-

2022
30
3.42M
-
0.00
189.01K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Erika Borlase	Director	23/05/2017 - Present	-
Karin Ruth Borlase	Director	23/05/2017 - Present	-
Mr Stephen William Borlase	Director	23/05/2017 - Present	-
Mr Joseph William Borlase	Director	23/05/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BORLASE HENLEY LTD

BORLASE HENLEY LTD is an(a) Active company incorporated on 23/05/2017 with the registered office located at Swiss Farm, Marlow Road, Henley-On-Thames, Oxfordshire RG9 2HY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORLASE HENLEY LTD?

BORLASE HENLEY LTD is currently Active. It was registered on 23/05/2017 .

Where is BORLASE HENLEY LTD located?

BORLASE HENLEY LTD is registered at Swiss Farm, Marlow Road, Henley-On-Thames, Oxfordshire RG9 2HY.

What does BORLASE HENLEY LTD do?

BORLASE HENLEY LTD operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

What is the latest filing for BORLASE HENLEY LTD?

The latest filing was on 26/11/2025: Total exemption full accounts made up to 2025-02-28.