BORLEY BROTHERS HOLDINGS LIMITED
Overview
| Company Name | BORLEY BROTHERS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12932633 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BORLEY BROTHERS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BORLEY BROTHERS HOLDINGS LIMITED located?
| Registered Office Address | The Power House Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BORLEY BROTHERS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BORLEY BROTHERS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for BORLEY BROTHERS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Feb 28, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||
Notification of Hill Holdings Limited as a person with significant control on Mar 31, 2026 | 2 pages | PSC02 | ||
Cessation of Gunpowder Mill Developments Limited as a person with significant control on Mar 31, 2026 | 1 pages | PSC07 | ||
Appointment of Mr Anthony Charles Parker as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Rachel Louise Borley-Yau as a director on Feb 09, 2026 | 1 pages | TM01 | ||
Termination of appointment of Roger Clifford James Borley as a director on Feb 09, 2026 | 1 pages | TM01 | ||
Termination of appointment of Claire Elisabeth Borley as a director on Feb 09, 2026 | 1 pages | TM01 | ||
Appointment of Mr Andrew Richard Hill as a director on Feb 09, 2026 | 2 pages | AP01 | ||
Notification of Gunpowder Mill Developments Limited as a person with significant control on Feb 09, 2026 | 2 pages | PSC02 | ||
Cessation of Roger Clifford James Borley as a person with significant control on Feb 09, 2026 | 1 pages | PSC07 | ||
Registered office address changed from 6 & 9 Church Road Teversham Cambridge Cambridgeshire CB1 9AZ England to The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN on Feb 24, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Oct 05, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Change of details for Mr Roger Clifford James Borley as a person with significant control on Mar 01, 2021 | 2 pages | PSC04 | ||
Current accounting period extended from Aug 31, 2024 to Feb 28, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Oct 05, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 05, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 05, 2021 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Oct 31, 2021 to Aug 31, 2021 | 1 pages | AA01 | ||
Appointment of Mrs Rachel Louise Borley-Yau as a director on Jul 26, 2021 | 2 pages | AP01 | ||
Appointment of Miss Claire Elisabeth Borley as a director on Jul 26, 2021 | 2 pages | AP01 | ||
Who are the officers of BORLEY BROTHERS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Andrew Richard | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex England | England | British | 345723140001 | |||||
| PARKER, Anthony Charles | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex England | United Kingdom | British | 325821860001 | |||||
| BORLEY, Claire Elisabeth | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex England | England | British | 287021720001 | |||||
| BORLEY, Margaret Elizabeth | Director | Church Road Teversham CB1 9AZ Cambridge 6 & 9 Cambridgeshire England | England | British | 275052280001 | |||||
| BORLEY, Roger Clifford James | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex England | England | British | 275052270001 | |||||
| BORLEY-YAU, Rachel Louise | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex England | England | British | 266833340001 |
Who are the persons with significant control of BORLEY BROTHERS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hill Holdings Limited | Mar 31, 2026 | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gunpowder Mill Developments Limited | Feb 09, 2026 | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger Clifford James Borley | Oct 06, 2020 | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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