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BORRAS GROUP HOLDINGS LIMITED

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BORRAS GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08812560

Incorporation date

12/12/2013

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

Registered address

1 Salar House, Campfield Road, St. Albans AL1 5HTCopy
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Latest events (Record since 12/12/2013)
dot icon15/12/2025
Confirmation statement made on 2025-12-12 with no updates
View PDF (3 pages)
dot icon28/11/2025
Director's details changed for Mr Adrian Wake on 2025-11-28
View PDF (2 pages)
dot icon28/11/2025
Director's details changed for Mr Robert Broadfield on 2025-11-28
View PDF (2 pages)
dot icon07/05/2025
Group of companies' accounts made up to 2024-12-31
View PDF (44 pages)
dot icon13/12/2024
Confirmation statement made on 2024-12-12 with no updates
View PDF (3 pages)
dot icon14/11/2024
Notification of Raymond Duncan Borras as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon14/11/2024
Cessation of Rae Borras as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon14/11/2024
Cessation of The Borras Family Trust as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon04/06/2024
Group of companies' accounts made up to 2023-12-31
View PDF (48 pages)
dot icon15/02/2024
Appointment of Mr Adrian Wake as a director on 2024-02-12
View PDF (2 pages)
dot icon15/02/2024
Appointment of Mr Robert Broadfield as a director on 2024-02-12
View PDF (2 pages)
dot icon13/12/2023
Confirmation statement made on 2023-12-12 with updates
View PDF (10 pages)
dot icon23/05/2023
Group of companies' accounts made up to 2022-12-31
View PDF (45 pages)
dot icon25/01/2023
Purchase of own shares.
View PDF (4 pages)
dot icon13/01/2023
Cancellation of shares. Statement of capital on 2022-12-19
View PDF (9 pages)
dot icon11/01/2023
Resolutions
View PDF (2 pages)
dot icon12/12/2022
Confirmation statement made on 2022-12-12 with no updates
View PDF (3 pages)
dot icon03/05/2022
Group of companies' accounts made up to 2021-12-31
View PDF (46 pages)
dot icon13/12/2021
Confirmation statement made on 2021-12-12 with no updates
View PDF (3 pages)
dot icon07/05/2021
Group of companies' accounts made up to 2020-12-31
View PDF (44 pages)
dot icon18/12/2020
Confirmation statement made on 2020-12-12 with updates
View PDF (10 pages)
dot icon16/04/2020
Group of companies' accounts made up to 2019-12-31
View PDF (41 pages)
dot icon21/01/2020
Statement of capital following an allotment of shares on 2019-12-31
View PDF (11 pages)
dot icon14/01/2020
Resolutions
View PDF (35 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-12 with updates
View PDF (8 pages)
dot icon28/10/2019
Cancellation of shares. Statement of capital on 2019-09-23
View PDF (6 pages)
dot icon28/10/2019
Purchase of own shares.
View PDF (3 pages)
dot icon11/04/2019
Group of companies' accounts made up to 2018-12-31
View PDF (38 pages)
dot icon14/12/2018
Confirmation statement made on 2018-12-12 with no updates
View PDF (3 pages)
dot icon12/04/2018
Group of companies' accounts made up to 2017-12-31
View PDF (36 pages)
dot icon03/01/2018
Certificate of change of name
View PDF (3 pages)
dot icon03/01/2018
Change of name notice
View PDF (2 pages)
dot icon14/12/2017
Confirmation statement made on 2017-12-12 with no updates
View PDF (3 pages)
dot icon05/05/2017
Group of companies' accounts made up to 2016-12-31
View PDF (33 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-12 with updates
View PDF (9 pages)
dot icon12/05/2016
Group of companies' accounts made up to 2015-12-31
View PDF (36 pages)
dot icon05/05/2016
Appointment of Mrs Carol Ann Borras as a director on 2016-05-05
View PDF (2 pages)
dot icon15/12/2015
Annual return made up to 2015-12-12 with full list of shareholders
View PDF (7 pages)
dot icon06/05/2015
Group of companies' accounts made up to 2014-12-31
View PDF (26 pages)
dot icon23/04/2015
Change of share class name or designation
View PDF (2 pages)
dot icon23/04/2015
Change of share class name or designation
View PDF (2 pages)
dot icon22/12/2014
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (7 pages)
dot icon22/12/2014
Director's details changed for Mr Raymond Duncan Borras on 2014-12-12
View PDF (2 pages)
dot icon15/04/2014
Change of share class name or designation
View PDF (2 pages)
dot icon11/04/2014
Statement of capital following an allotment of shares on 2014-03-05
View PDF (9 pages)
dot icon10/04/2014
Resolutions
View PDF (25 pages)
dot icon27/03/2014
Statement of capital following an allotment of shares on 2013-12-23
View PDF (4 pages)
dot icon12/12/2013
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Raymond Duncan Borras
Director
12/12/2013 - Present
23
Mrs Carol Ann Borras
Director
05/05/2016 - Present
8
Broadfield, Robert
Director
12/02/2024 - Present
4
Wake, Adrian
Director
12/02/2024 - Present
1

Persons with Significant Control

7
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Persons with Significant Control

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

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Description

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About BORRAS GROUP HOLDINGS LIMITED

BORRAS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 12/12/2013 with the registered office located at 1 Salar House, Campfield Road, St. Albans AL1 5HT. 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 BORRAS GROUP HOLDINGS LIMITED?

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BORRAS GROUP HOLDINGS LIMITED is currently Active. It was registered on 12/12/2013 .

Where is BORRAS GROUP HOLDINGS LIMITED located?

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BORRAS GROUP HOLDINGS LIMITED is registered at 1 Salar House, Campfield Road, St. Albans AL1 5HT.

What does BORRAS GROUP HOLDINGS LIMITED do?

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BORRAS GROUP HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BORRAS GROUP HOLDINGS LIMITED?

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The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-12 with no updates.