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BORLEY HOLDINGS LIMITED (12883834)

BORLEY HOLDINGS LIMITED (12883834) is an active UK company. incorporated on 16 September 2020. with registered office in Cardiff. The company operates in the Financial and Insurance Activities sector, engaged in activities of construction holding companies. BORLEY HOLDINGS LIMITED has been registered for 5 years. Current directors include BORLEY, Robert, BORLEY, Steven, CAMILLERI, Michael and 4 others.

Company Number
12883834
Status
active
Type
ltd
Incorporated
16 September 2020
Age
5 years
Address
1 Alexandra Gate, Cardiff, CF24 2SA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of construction holding companies
Directors
BORLEY, Robert, BORLEY, Steven, CAMILLERI, Michael, CLARKE, Matthew James, GREEN, John James Woodley, LLASERA, Tomas, PETTERSSON, Hakan
SIC Codes
64203

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Introduction
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BORLEY HOLDINGS LIMITED

BORLEY HOLDINGS LIMITED is an active company incorporated on 16 September 2020 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. BORLEY HOLDINGS LIMITED was registered 5 years ago.(SIC: 64203)

Status

active

Active since 5 years ago

Company No

12883834

LTD Company

Age

5 Years

Incorporated 16 September 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 15 September 2025 (7 months ago)
Submitted on 20 October 2025 (6 months ago)

Next Due

Due by 29 September 2026
For period ending 15 September 2026
Contact
Address

1 Alexandra Gate Ffordd Pengam Cardiff, CF24 2SA,

Timeline

15 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Sept 20
Funding Round
Sept 20
Capital Update
Feb 21
Funding Round
Feb 21
Loan Secured
Mar 21
Owner Exit
Mar 21
New Owner
Mar 21
Funding Round
Sept 21
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Oct 22
Loan Secured
Mar 26
4
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

BORLEY, Robert

Active
Ffordd Pengam, CardiffCF24 2SA
Born July 1962
Director
Appointed 05 Apr 2022

BORLEY, Steven

Active
Ffordd Pengam, CardiffCF24 2SA
Born November 1957
Director
Appointed 16 Sept 2020

CAMILLERI, Michael

Active
Ffordd Pengam, CardiffCF24 2SA
Born March 1987
Director
Appointed 05 Apr 2022

CLARKE, Matthew James

Active
Ffordd Pengam, CardiffCF24 2SA
Born January 1967
Director
Appointed 18 Oct 2022

GREEN, John James Woodley

Active
Ffordd Pengam, CardiffCF24 2SA
Born March 1966
Director
Appointed 05 Apr 2022

LLASERA, Tomas

Active
Ffordd Pengam, CardiffCF24 2SA
Born December 1988
Director
Appointed 05 Apr 2022

PETTERSSON, Hakan

Active
Ffordd Pengam, CardiffCF24 2SA
Born June 1961
Director
Appointed 05 Apr 2022

Persons with significant control

3

2 Active
1 Ceased

Borley Associates Limited

Active
Ffordd Pengam, CardiffCF24 2SA

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Feb 2021

Mrs Christine Margaret Borley

Ceased
Ffordd Pengam, CardiffCF24 2SA
Born March 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Feb 2021
Ceased 25 Feb 2021

Mr Steven Borley

Active
Ffordd Pengam, CardiffCF24 2SA
Born November 1957

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Sept 2020
Fundings
Financials
Latest Activities

Filing History

39

Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
20 October 2025
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
8 September 2025
AAMDAAMD
Accounts With Accounts Type Small
27 August 2025
AAAnnual Accounts
Accounts With Accounts Type Group
23 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
12 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
21 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 October 2022
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
19 July 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
18 July 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
30 June 2022
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
5 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2022
AP01Appointment of Director
Confirmation Statement With Updates
28 September 2021
CS01Confirmation Statement
Capital Allotment Shares
27 September 2021
SH01Allotment of Shares
Cessation Of A Person With Significant Control
9 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 March 2021
PSC01Notification of Individual PSC
Change To A Person With Significant Control
9 March 2021
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2021
MR01Registration of a Charge
Second Filing Capital Allotment Shares
2 March 2021
RP04SH01RP04SH01
Capital Allotment Shares
18 February 2021
SH01Allotment of Shares
Resolution
18 February 2021
RESOLUTIONSResolutions
Resolution
18 February 2021
RESOLUTIONSResolutions
Resolution
18 February 2021
RESOLUTIONSResolutions
Memorandum Articles
18 February 2021
MAMA
Legacy
17 February 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
17 February 2021
SH19Statement of Capital
Legacy
17 February 2021
CAP-SSCAP-SS
Resolution
17 February 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
17 February 2021
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
28 September 2020
SH01Allotment of Shares
Incorporation Company
16 September 2020
NEWINCIncorporation