BORLEY ENGINEERING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BORLEY ENGINEERING SERVICES LIMITED
COMPANY NUMBER
02745902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
09/09/1992
(32 years and 3 months old)
WEBSITE
http://cmbengineering.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
09/09/1992
11/10/1994
GRAPHTURN LIMITED
CARDIFF
CF24 2SA
Telephone: 02920360434
TPS: No
1 Alexandra Gate
Ffordd Pengam
Cardiff
South Glamorgan
CF24 2SA
Telephone: 20360434
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 |
|---|---|---|
| BORLEY ENGINEERING SERVICES LIMITED | Active - Accounts Filed | View Report |
| CHARNWOOD WALES HOTEL (1) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 03/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BORLEY ENGINEERING SERVICES 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 BORLEY ENGINEERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORLEY ENGINEERING SERVICES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/1992 - Present (32 years and 2 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 24 Past: 13 |
View Report |
|
13/12/2002 - Present (22years) Born in Jun 1961 (age: 63) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2007 - Present (17 years and 1 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2015 - Present (9 years and 2 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
20/07/2018 - Present (6 years and 5 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORLEY ENGINEERING SERVICES LIMITED | Active - Accounts Filed | View Report |
| CHARNWOOD WALES HOTEL (1) LIMITED | Company is dissolved | View Report |
| CMB ELECTRICAL BRISTOL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 03/12/2023 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Board Member Tomas Llasera (926068458) Appointed |
| 23/07/2019 | New Board Member Robert Borley (926068474) Appointed |
| 21/06/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Board Member Michael Camilleri (924902053) Appointed |
| 16/06/2018 | New Accounts filed |
| 27/09/2017 | New Accounts filed |
| 29/08/2017 | New Confirmation Statement filed |
| 15/12/2016 | New Accounts filed |
| 30/08/2016 | New Confirmation Statement filed |
| 29/08/2016 | New Accounts filed |
| 28/10/2015 | New Board Member John James Woodley Green (909258502) Appointed |
| 02/09/2015 | New Confirmation Statement filed |
| 10/01/2015 | New Accounts filed |
| 21/09/2014 | New Confirmation Statement filed |
| 05/05/2014 | Anthony Thomas Passmore (915292749) has left the board |
| 19/12/2013 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 12/09/2012 | New Confirmation Statement filed |
| 10/09/2012 | Change in Reg. Office |
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