BE

BORLEY ENGINEERING SERVICES LIMITED

Active

Company number 02745902

Cardiff · Incorporated 9 September 1992

Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA

Last updated on 25 March 2026

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

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRAPHTURN LIMITED · 9 September 1992 – 11 October 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Borley Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Full
Accounts
27 August 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Full
Accounts
22 October 2024 View
Accounts With Accounts Type Full
Accounts
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Full
Accounts
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Group
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2021 View
Memorandum Articles
Incorporation
19 January 2021 View
Resolution
Resolution
19 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Accounts With Accounts Type Full
Accounts
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 July 2019 View
Appoint Person Director Company With Name Date
Officers
19 July 2019 View
Accounts With Accounts Type Full
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2018 View
Change Person Director Company With Change Date
Officers
12 March 2018 View
Change Person Director Company With Change Date
Officers
12 March 2018 View
Change Person Director Company With Change Date
Officers
12 March 2018 View
Change Person Secretary Company With Change Date
Officers
12 March 2018 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2017 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Full
Accounts
2 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Capital Return Purchase Own Shares
Capital
20 August 2015 View
Capital Cancellation Shares
Capital
29 July 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Capital Return Purchase Own Shares
Capital
15 May 2014 View
Termination Director Company With Name
Officers
1 May 2014 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Accounts Amended With Accounts Type Full
Accounts
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2012 View
Legacy
Mortgage
16 August 2012 View
Accounts With Accounts Type Full
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Auditors Resignation Company
Auditors
20 January 2011 View
Miscellaneous
Miscellaneous
19 January 2011 View
Accounts With Accounts Type Full
Accounts
6 January 2011 View
Legacy
Mortgage
2 December 2010 View
Legacy
Mortgage
2 December 2010 View
Legacy
Mortgage
1 December 2010 View
Legacy
Mortgage
5 November 2010 View
Legacy
Mortgage
23 October 2010 View
Legacy
Mortgage
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Legacy
Mortgage
8 April 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Legacy
Annual Return
28 August 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
3 September 2008 View
Legacy
Capital
13 February 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Officers
5 November 2007 View
Legacy
Annual Return
3 September 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
1 September 2006 View
Accounts With Accounts Type Full
Accounts
17 February 2006 View
Legacy
Annual Return
1 September 2005 View
Accounts With Accounts Type Full
Accounts
24 June 2005 View
Legacy
Address
22 October 2004 View
Legacy
Annual Return
8 October 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Annual Return
17 October 2003 View
Accounts With Accounts Type Full
Accounts
24 February 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Annual Return
11 September 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Annual Return
14 September 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Mortgage
15 December 2000 View
Legacy
Mortgage
7 December 2000 View
Legacy
Annual Return
3 October 2000 View
Accounts With Accounts Type Full
Accounts
22 February 2000 View
Legacy
Annual Return
15 November 1999 View
Legacy
Annual Return
10 September 1998 View
Legacy
Accounts
28 November 1997 View
Accounts With Accounts Type Dormant
Accounts
28 November 1997 View
Legacy
Capital
17 November 1997 View
Resolution
Resolution
17 November 1997 View
Legacy
Capital
17 November 1997 View
Legacy
Officers
17 November 1997 View
Legacy
Officers
17 November 1997 View
Legacy
Annual Return
9 September 1997 View
Accounts With Accounts Type Dormant
Accounts
18 June 1997 View
Legacy
Annual Return
30 September 1996 View
Accounts With Accounts Type Dormant
Accounts
17 June 1996 View
Legacy
Annual Return
13 November 1995 View
Accounts With Accounts Type Dormant
Accounts
14 June 1995 View
Certificate Change Of Name Company
Change Of Name
10 October 1994 View
Legacy
Annual Return
15 September 1994 View
Accounts With Accounts Type Dormant
Accounts
2 June 1994 View
Resolution
Resolution
2 June 1994 View
Legacy
Annual Return
30 November 1993 View
Legacy
Address
19 October 1992 View
Legacy
Officers
19 October 1992 View
Legacy
Officers
19 October 1992 View
Legacy
Officers
19 October 1992 View
Incorporation Company
Incorporation
9 September 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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