Borley Engineering Services Limited (02745902)

Company details

Type: Private Limited Company
Incorporated: 1992-09-09
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · FULL
Next accounts due: 2026-12-31 in 207 days
Confirmation statement: last made up 2025-11-03 · next due 2026-11-17

View full filing history at Companies House →

Registered office

Ground Floor 1 Alexandra Gate
Ffordd Pengam Tremorfa
Cardiff
Cf24 2sa

Industry (SIC codes)

43999 · Other specialised construction activities n.e.c.

Officers (13)

Borley, Robert Peter · Director appointed 2025-01-01
Llasera, Tomas · Director appointed 2019-07-19
Borley, Robert · Director appointed 2019-07-19
Camilleri, Michael · Director appointed 2018-07-20
Green, John James Woodley · Director appointed 2015-10-05
Pettersson, Hakan · Director appointed 2007-10-31
Pettersson, Hakan Per · Secretary appointed 2002-12-13
Borley, Steven · Director appointed 1992-09-30
Borley, Christine Margaret · Director appointed 1992-09-30 resigned 2021-02-28
Passmore, Anthony Thomas · Director appointed 1997-10-01 resigned 2014-03-31
O'hanlon, Neil Francis Peter · Secretary appointed 1997-10-01 resigned 2002-12-13
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-09-09 resigned 1992-09-30
Instant Companies Limited · Corporate Nominee Director appointed 1992-09-09 resigned 1992-09-30

People with significant control (4)

Kinlee Investments Limited Ceased 2021-02-08

Corporate Entity Psc · notified 2020-11-03

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mrs Christine Margaret Borley Ceased 2020-11-03

Individual Psc · British · resident in Wales · born 3/1963 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Mr Steven Borley Ceased 2020-11-03

Individual Psc · British · resident in Wales · born 11/1957 · notified 2016-04-06

Ownership of shares 50 to 75 percent
Borley Holdings Limited Active

Corporate Entity Psc · notified 2021-02-08

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

4 outstanding · 4 satisfied

A registered charge Outstanding 027459020008

Held by Barclays Bank PLC

Created 2026-03-23
A registered charge Outstanding 027459020007

Held by Hsbc UK Bank PLC

Created 2021-02-25
Legal mortgage Outstanding

Held by Hsbc Bank PLC

Created 2010-11-30

The property at unit 7 melyn mair business centre wentloog avenue rumney cardiff t/no. CYM295554 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Legal charge Satisfied

Held by Hsbc Bank PLC

Created 2010-10-16 · satisfied 2010-12-01

F/H property k/a unit 7 melyn mair business centre wentloog avenue rumney cardiff.
Legal mortgage Satisfied

Held by Hsbc Bank PLC

Created 2010-09-21 · satisfied 2010-11-03

Unit 7, mellyn mair business centre, wentloog avenue, rumney, cardiff, t/no: CYM295554 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Third party charge of deposit Satisfied

Held by The Royal Bank of Scotland PLC

Created 2010-03-30 · satisfied 2018-05-15

The deposit capped at £1,000,000 credited to account designation HBEU00045080942 with hsbc bank see image for full details.
Legal mortgage Satisfied

Held by Hsbc Bank PLC

Created 2000-12-01 · satisfied 2012-08-09

F/Hold property known as 1 alexandra gate,cardiff; wa 676625. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Debenture Outstanding

Held by Hsbc Bank PLC

Created 2000-11-30

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-03-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-11-03 Confirmation statement (no updates) CS01 Confirmation statement
2025-08-27 Full accounts (paper) AA Accounts
2025-01-08 Appointment of director AP01 Officers
2024-11-04 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-22 Full accounts (paper) AA Accounts
2023-11-29 Full accounts (paper) AA Accounts
2023-11-03 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-21 Confirmation statement (with updates) CS01 Confirmation statement
2022-11-21 Full accounts (paper) AA Accounts
2022-09-29 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-29 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-30 Confirmation statement (with updates) CS01 Confirmation statement
2021-09-29 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-28 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.