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BORRAS GROUP HOLDINGS LIMITED

BORRAS GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBORRAS GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08812560
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BORRAS GROUP HOLDINGS LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is BORRAS GROUP HOLDINGS LIMITED located?

    Registered Office Address
    1 Salar House
    Campfield Road
    AL1 5HT St. Albans
    Undeliverable Registered Office AddressNo

    What were the previous names of BORRAS GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    B.G.H LIMITEDDec 12, 2013Dec 12, 2013

    What are the latest accounts for BORRAS GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BORRAS GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for BORRAS GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert Broadfield on Nov 28, 2025

    		2 pagesCH01

    Director's details changed for Mr Adrian Wake on Nov 28, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    		44 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Cessation of The Borras Family Trust as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Rae Borras as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Raymond Duncan Borras as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Group of companies' accounts made up to Dec 31, 2023

    		48 pagesAA

    Appointment of Mr Robert Broadfield as a director on Feb 12, 2024

    		2 pagesAP01

    Appointment of Mr Adrian Wake as a director on Feb 12, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 12, 2023 with updates

    		10 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		45 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 25, 2023Clarification hmrc confirmation duty paid

    Cancellation of shares. Statement of capital on Dec 19, 2022

    • Capital: GBP 1,008.48
    		9 pagesSH06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		46 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		44 pagesAA

    Confirmation statement made on Dec 12, 2020 with updates

    		10 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		41 pagesAA

    Statement of capital following an allotment of shares on Dec 31, 2019

    • Capital: GBP 1,014.25
    		11 pagesSH01

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 12, 2019 with updates

    		8 pagesCS01
    View All Filings

    Who are the officers of BORRAS GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORRAS, Carol Ann
    Salar House
    Campfield Road
    AL1 5HT St. Albans
    1
    		Director
    Salar House
    Campfield Road
    AL1 5HT St. Albans
    1
    		United KingdomBritish66164340001
    BORRAS, Raymond Duncan
    Salar House
    Campfield Road
    AL1 5HT St. Albans
    1
    United Kingdom
    		Director
    Salar House
    Campfield Road
    AL1 5HT St. Albans
    1
    United Kingdom
    		EnglandBritish64287780001
    BROADFIELD, Robert Owen
    Salar House
    Campfield Road
    AL1 5HT St. Albans
    1
    		Director
    Salar House
    Campfield Road
    AL1 5HT St. Albans
    1
    		EnglandBritish179763500001
    WAKE, Adrian Colin
    Salar House
    Campfield Road
    AL1 5HT St. Albans
    1
    		Director
    Salar House
    Campfield Road
    AL1 5HT St. Albans
    1
    		EnglandBritish260628890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BORRAS GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rae Borras
    Salar House
    Campfield Road
    AL1 5HT St. Albans
    1
    		Apr 06, 2016
    Salar House
    Campfield Road
    AL1 5HT St. Albans
    1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Borras Family Trust
    Campfield Road
    AL1 5HT St. Albans
    1 Salar House
    England
    		Apr 06, 2016
    Campfield Road
    AL1 5HT St. Albans
    1 Salar House
    England
    		Yes
    Legal FormFamily Trust
    Country RegisteredNot Applicable
    Legal AuthorityUk Law
    Place RegisteredNot Applicable
    Registration NumberNot Applicable
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Carol Ann Borras
    Salar House
    Campfield Road
    AL1 5HT St. Albans
    1
    		Apr 06, 2016
    Salar House
    Campfield Road
    AL1 5HT St. Albans
    1
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Raymond Duncan Borras
    Salar House
    Campfield Road
    AL1 5HT St. Albans
    1
    United Kingdom
    		Apr 06, 2016
    Salar House
    Campfield Road
    AL1 5HT St. Albans
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0