BORRAS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BORRAS GROUP HOLDINGS LIMITED
COMPANY NUMBER
08812560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
12/12/2013
(11years old)
WEBSITE
http://borrasconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/2013
03/01/2018
B.G.H LIMITED
ST. ALBANS
AL1 5HT
Telephone: 01727850633
TPS: No
Unit 1
Salar House
61 Campfield Road
St. Albans, Hertfordshire
AL1 5HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORRAS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BORRAS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| BORRAS CONSTRUCTION LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 19/02/2024 | New Board Member Robert Broadfield (917976350) Appointed |
Credit Risk Overview
Want to learn more about BORRAS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORRAS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORRAS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2013 - Present (11years) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
05/05/2016 - Present (8 years and 7 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
12/02/2024 - Present (10 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
12/02/2024 - Present (10 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORRAS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BORRAS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| BORRAS CONSTRUCTION LTD. | Active - Accounts Filed | View Report |
| CENTRAL HEALTH, SAFETY, QUALITY AND ENVIRONMENTAL SERVICES LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 19/02/2024 | New Board Member Robert Broadfield (917976350) Appointed |
| 19/02/2024 | New Board Member Adrian Wake (926062889) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
| 06/05/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 09/05/2016 | New Board Member Carol Ann Borras (906616434) Appointed |
| 19/12/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
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