BORLEY LAMINATES LTD

Key Data

Status

Active

Company No.

07123555

Incorporation date

13/01/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2010)

15/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

16/06/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

14/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

06/11/2024

Registration of charge 071235550005, created on 2024-11-05

View PDF (40 pages)

25/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

15/01/2024

Confirmation statement made on 2024-01-13 with updates

View PDF (4 pages)

04/10/2023

Notification of Willis Ebo Holdings Ltd as a person with significant control on 2023-09-22

View PDF (2 pages)

04/10/2023

Cessation of Terence Borley as a person with significant control on 2023-09-22

View PDF (1 pages)

04/10/2023

Cessation of Peter Borley as a person with significant control on 2023-09-22

View PDF (1 pages)

04/10/2023

Cessation of Helen Borley as a person with significant control on 2023-09-22

View PDF (1 pages)

03/10/2023

Appointment of Mr Robert Jones as a director on 2023-09-22

View PDF (2 pages)

03/10/2023

Appointment of Mr Joseph Borley as a director on 2023-09-22

View PDF (2 pages)

03/10/2023

Appointment of Mrs Kim Nichola John as a director on 2023-09-22

View PDF (2 pages)

03/10/2023

Appointment of Mr Richard Anthony Davison as a director on 2023-09-22

View PDF (2 pages)

03/10/2023

Appointment of Mr Samuel Borley as a director on 2023-09-22

View PDF (2 pages)

03/10/2023

Termination of appointment of Helen Borley as a director on 2023-09-22

View PDF (1 pages)

03/10/2023

Termination of appointment of Peter Borley as a director on 2023-09-22

View PDF (1 pages)

29/09/2023

Registration of charge 071235550004, created on 2023-09-22

View PDF (56 pages)

18/09/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (11 pages)

17/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

28/10/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (11 pages)

18/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

23/11/2021

Satisfaction of charge 071235550003 in full

View PDF (1 pages)

27/10/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (11 pages)

15/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

24/12/2020

Unaudited abridged accounts made up to 2020-01-31

View PDF (11 pages)

13/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

19/06/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (10 pages)

03/04/2019

Termination of appointment of Terence Borley as a director on 2019-04-03

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

21/08/2018

Total exemption full accounts made up to 2018-01-31

View PDF (13 pages)

15/01/2018

Confirmation statement made on 2018-01-13 with updates

View PDF (4 pages)

15/01/2018

Director's details changed for Mr Terence Borley on 2018-01-15

View PDF (2 pages)

11/08/2017

Satisfaction of charge 071235550002 in full

View PDF (1 pages)

09/08/2017

Registration of charge 071235550003, created on 2017-08-09

View PDF (15 pages)

24/05/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (12 pages)

17/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (8 pages)

13/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

25/04/2016

Statement of capital following an allotment of shares on 2016-04-06

View PDF (3 pages)

15/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (5 pages)

07/12/2015

Termination of appointment of Peter Borley as a director on 2015-11-19

View PDF (1 pages)

04/12/2015

Appointment of Mr Peter Borley as a director on 2015-11-19

View PDF (2 pages)

01/12/2015

Appointment of Mr Peter Borley as a director on 2015-11-20

View PDF (2 pages)

28/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

13/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (3 pages)

21/08/2014

Certificate of change of name

View PDF (2 pages)

21/08/2014

Change of name notice

View PDF (3 pages)

01/07/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

23/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

30/01/2014

Registration of charge 071235550002

View PDF (24 pages)

13/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (3 pages)

05/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

15/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (3 pages)

24/04/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

17/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (3 pages)

14/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

05/05/2011

Total exemption full accounts made up to 2011-01-31

View PDF (13 pages)

13/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (4 pages)

23/02/2010

Certificate of change of name

View PDF (2 pages)

03/02/2010

Change of name notice

View PDF (2 pages)

13/01/2010

Incorporation

View PDF (53 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

13/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
30
798.76K
-
0.00
483.94K
-

2022
30
585.70K
-
0.00
182.31K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Borley, Peter	Director	20/11/2015 - 22/09/2023	4
Borley, Helen	Director	13/01/2010 - 22/09/2023	-
Borley, Samuel	Director	22/09/2023 - Present	-
Jones, Robert	Director	22/09/2023 - Present	1
Davison, Richard Anthony	Director	22/09/2023 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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Growing of other non-perennial crops

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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 BORLEY LAMINATES LTD

BORLEY LAMINATES LTD is an(a) Active company incorporated on 13/01/2010 with the registered office located at Severn House, Hazell Drive, Newport NP10 8FY. There are currently 5 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 LAMINATES LTD?

BORLEY LAMINATES LTD is currently Active. It was registered on 13/01/2010 .

Where is BORLEY LAMINATES LTD located?

BORLEY LAMINATES LTD is registered at Severn House, Hazell Drive, Newport NP10 8FY.

What does BORLEY LAMINATES LTD do?

BORLEY LAMINATES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BORLEY LAMINATES LTD?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-13 with no updates.