BORLEY BROTHERS HOLDINGS LIMITED: Filings

  • Overview

    Company NameBORLEY BROTHERS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12932633
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BORLEY BROTHERS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Feb 28, 2026 to Mar 31, 2026

    1 pagesAA01

    Notification of Hill Holdings Limited as a person with significant control on Mar 31, 2026

    2 pagesPSC02

    Cessation of Gunpowder Mill Developments Limited as a person with significant control on Mar 31, 2026

    1 pagesPSC07

    Appointment of Mr Anthony Charles Parker as a director on Mar 31, 2026

    2 pagesAP01

    Termination of appointment of Rachel Louise Borley-Yau as a director on Feb 09, 2026

    1 pagesTM01

    Termination of appointment of Roger Clifford James Borley as a director on Feb 09, 2026

    1 pagesTM01

    Termination of appointment of Claire Elisabeth Borley as a director on Feb 09, 2026

    1 pagesTM01

    Appointment of Mr Andrew Richard Hill as a director on Feb 09, 2026

    2 pagesAP01

    Notification of Gunpowder Mill Developments Limited as a person with significant control on Feb 09, 2026

    2 pagesPSC02

    Cessation of Roger Clifford James Borley as a person with significant control on Feb 09, 2026

    1 pagesPSC07

    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 pagesAD01

    Confirmation statement made on Oct 05, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Change of details for Mr Roger Clifford James Borley as a person with significant control on Mar 01, 2021

    2 pagesPSC04

    Current accounting period extended from Aug 31, 2024 to Feb 28, 2025

    1 pagesAA01

    Confirmation statement made on Oct 05, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 05, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 05, 2021 with updates

    4 pagesCS01

    Previous accounting period shortened from Oct 31, 2021 to Aug 31, 2021

    1 pagesAA01

    Appointment of Mrs Rachel Louise Borley-Yau as a director on Jul 26, 2021

    2 pagesAP01

    Appointment of Miss Claire Elisabeth Borley as a director on Jul 26, 2021

    2 pagesAP01

    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