BORLEY ENGINEERING SERVICES LIMITED

Key Data

Status

Active

Company No.

02745902

Incorporation date

09/09/1992

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1992)

24/03/2026

Registration of charge 027459020008, created on 2026-03-23

View PDF (55 pages)

03/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

27/08/2025

Full accounts made up to 2025-03-31

View PDF (21 pages)

08/01/2025

Appointment of Mr Robert Peter Borley as a director on 2025-01-01

View PDF (2 pages)

04/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

22/10/2024

Full accounts made up to 2024-03-31

View PDF (31 pages)

29/11/2023

Full accounts made up to 2023-03-31

View PDF (30 pages)

03/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

21/03/2023

Confirmation statement made on 2022-11-03 with updates

View PDF (3 pages)

21/11/2022

Full accounts made up to 2022-03-31

View PDF (32 pages)

29/09/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

29/09/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

30/09/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (4 pages)

29/09/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

28/09/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (4 pages)

24/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (33 pages)

23/08/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

21/06/2021

Termination of appointment of Christine Margaret Borley as a director on 2021-02-28

View PDF (1 pages)

05/03/2021

Registration of charge 027459020007, created on 2021-02-25

View PDF (18 pages)

15/02/2021

Notification of Borley Holdings Limited as a person with significant control on 2021-02-08

View PDF (2 pages)

15/02/2021

Cessation of Kinlee Investments Limited as a person with significant control on 2021-02-08

View PDF (1 pages)

19/01/2021

Memorandum and Articles of Association

View PDF (10 pages)

19/01/2021

Resolutions

View PDF (2 pages)

04/01/2021

Notification of Kinlee Investments Limited as a person with significant control on 2020-11-03

View PDF (2 pages)

04/01/2021

Cessation of Christine Margaret Borley as a person with significant control on 2020-11-03

View PDF (1 pages)

04/01/2021

Cessation of Steven Borley as a person with significant control on 2020-11-03

View PDF (1 pages)

25/08/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

21/07/2020

Full accounts made up to 2020-03-31

View PDF (29 pages)

28/08/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

19/07/2019

Appointment of Mr Robert Borley as a director on 2019-07-19

View PDF (2 pages)

19/07/2019

Appointment of Mr Tomas Llasera as a director on 2019-07-19

View PDF (2 pages)

18/06/2019

Full accounts made up to 2019-03-31

View PDF (29 pages)

23/08/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

01/08/2018

Appointment of Mr Michael Camilleri as a director on 2018-07-20

View PDF (2 pages)

12/06/2018

Full accounts made up to 2018-03-31

View PDF (31 pages)

15/05/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

12/03/2018

Director's details changed for Mrs Christine Margaret Borley on 2018-03-12

View PDF (2 pages)

12/03/2018

Director's details changed for Hakan Pettersson on 2018-03-12

View PDF (2 pages)

12/03/2018

Director's details changed for Mr Steven Borley on 2018-03-12

View PDF (2 pages)

12/03/2018

Secretary's details changed for Hakan per Pettersson on 2018-03-12

View PDF (1 pages)

22/09/2017

Full accounts made up to 2017-03-31

View PDF (29 pages)

25/08/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

12/12/2016

Full accounts made up to 2016-03-31

View PDF (32 pages)

25/08/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (6 pages)

02/01/2016

Full accounts made up to 2015-03-31

View PDF (26 pages)

26/10/2015

Appointment of Mr John James Woodley Green as a director on 2015-10-05

View PDF (2 pages)

28/08/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (7 pages)

20/08/2015

Purchase of own shares.

View PDF (3 pages)

29/07/2015

Cancellation of shares. Statement of capital on 2015-07-17

View PDF (4 pages)

06/01/2015

Full accounts made up to 2014-03-31

View PDF (26 pages)

17/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (7 pages)

15/05/2014

Purchase of own shares.

View PDF (3 pages)

01/05/2014

Termination of appointment of Anthony Passmore as a director

View PDF (1 pages)

12/12/2013

Full accounts made up to 2013-03-31

View PDF (25 pages)

05/12/2013

Amended full accounts made up to 2012-03-31

View PDF (27 pages)

23/08/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (8 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (25 pages)

07/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (8 pages)

06/09/2012

Registered office address changed from Unit 7 Melyn Mair Business Centre Wentloog Avenue Runmey Cardiff CF3 2EX on 2012-09-06

View PDF (1 pages)

16/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/01/2012

Full accounts made up to 2011-03-31

View PDF (26 pages)

06/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (8 pages)

20/01/2011

Auditor's resignation

View PDF (1 pages)

19/01/2011

Miscellaneous

View PDF (1 pages)

06/01/2011

Full accounts made up to 2010-03-31

View PDF (26 pages)

02/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

02/12/2010

Duplicate mortgage certificatecharge no:6

View PDF (0 pages)

01/12/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

05/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/10/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

23/09/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

24/08/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (8 pages)

24/08/2010

Director's details changed for Anthony Thomas Passmore on 2010-08-23

View PDF (2 pages)

24/08/2010

Director's details changed for Hakan Pettersson on 2010-08-23

View PDF (2 pages)

24/08/2010

Director's details changed for Mrs Christine Margaret Borley on 2010-08-23

View PDF (2 pages)

08/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (25 pages)

28/08/2009

Return made up to 23/08/09; full list of members

View PDF (5 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (25 pages)

03/09/2008

Return made up to 23/08/08; full list of members

View PDF (5 pages)

13/02/2008

£ ic 10000/9875 30/01/08 £ sr 125@1=125

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (24 pages)

05/11/2007

New director appointed

View PDF (1 pages)

03/09/2007

Return made up to 23/08/07; full list of members

View PDF (8 pages)

10/05/2007

Full accounts made up to 2006-03-31

View PDF (22 pages)

01/09/2006

Return made up to 23/08/06; full list of members

View PDF (8 pages)

17/02/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

01/09/2005

Return made up to 23/08/05; full list of members

View PDF (8 pages)

24/06/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

22/10/2004

Registered office changed on 22/10/04 from: unit 7 melyn mair business centre wentloog avenue rumney cardiff CF3 2EX

View PDF (1 pages)

08/10/2004

Return made up to 23/08/04; full list of members

View PDF (8 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

17/10/2003

Return made up to 23/08/03; full list of members

View PDF (8 pages)

24/02/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

17/12/2002

New secretary appointed

View PDF (1 pages)

17/12/2002

Secretary resigned

View PDF (1 pages)

11/09/2002

Return made up to 23/08/02; full list of members

View PDF (8 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

14/09/2001

Return made up to 09/09/01; full list of members

View PDF (8 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

15/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2000

Return made up to 09/09/00; full list of members

View PDF (8 pages)

22/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

15/11/1999

Return made up to 09/09/99; no change of members

View PDF (4 pages)

10/09/1998

Return made up to 09/09/98; full list of members

View PDF (6 pages)

28/11/1997

Accounting reference date extended from 30/09/98 to 31/03/99

View PDF (1 pages)

28/11/1997

Accounts for a dormant company made up to 1997-09-30

View PDF (1 pages)

17/11/1997

Ad 01/11/97--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

17/11/1997

Resolutions

View PDF (1 pages)

17/11/1997

£ nc 1000/100000 28/10/97

View PDF (1 pages)

17/11/1997

New director appointed

View PDF (2 pages)

17/11/1997

New secretary appointed

View PDF (2 pages)

09/09/1997

Return made up to 09/09/97; full list of members

View PDF (6 pages)

18/06/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (1 pages)

30/09/1996

Return made up to 09/09/96; full list of members

View PDF (6 pages)

17/06/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (1 pages)

13/11/1995

Return made up to 09/09/95; full list of members

View PDF (6 pages)

14/06/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (1 pages)

10/10/1994

Certificate of change of name

View PDF (2 pages)

15/09/1994

Return made up to 09/09/94; no change of members

View PDF (0 pages)

02/06/1994

Accounts for a dormant company made up to 1993-09-30

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02/06/1994

Resolutions

View PDF (0 pages)

30/11/1993

Return made up to 09/09/93; full list of members

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19/10/1992

Registered office changed on 19/10/92 from: 2, baches street london N1 6UB

View PDF (0 pages)

19/10/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/10/1992

Director resigned;new director appointed

View PDF (2 pages)

19/10/1992

Director resigned;new director appointed

View PDF (0 pages)

09/09/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Llasera, Tomas	Director	19/07/2019 - Present	2
Borley, Robert	Director	19/07/2019 - Present	2
Pettersson, Hakan	Director	31/10/2007 - Present	-
Green, John James Woodley	Director	05/10/2015 - Present	6
Borley, Robert Peter	Director	01/01/2025 - Present	2

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About BORLEY ENGINEERING SERVICES LIMITED

BORLEY ENGINEERING SERVICES LIMITED is an(a) Active company incorporated on 09/09/1992 with the registered office located at Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff CF24 2SA. There are currently 7 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 BORLEY ENGINEERING SERVICES LIMITED?

BORLEY ENGINEERING SERVICES LIMITED is currently Active. It was registered on 09/09/1992 .

Where is BORLEY ENGINEERING SERVICES LIMITED located?

BORLEY ENGINEERING SERVICES LIMITED is registered at Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff CF24 2SA.

What does BORLEY ENGINEERING SERVICES LIMITED do?

BORLEY ENGINEERING SERVICES LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BORLEY ENGINEERING SERVICES LIMITED?

The latest filing was on 24/03/2026: Registration of charge 027459020008, created on 2026-03-23.