Borley Engineering Services Limited

02745902

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

GROUND FLOOR 1 ALEXANDRA GATE, CARDIFF, CF24 2SA

Incorporated 09/09/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

43999

Specialised construction activities

Officers

Mr Steven Borley

director · Since 30/09/1992

MANAGING DIRECTOR

BRITISH · WALES · Age 68

Also on 29 other boards

Hakan Per Pettersson

secretary · Since 13/12/2002

QUANTITY SURVEYOR

SWEDISH · Age 65

Hakan Pettersson

director · Since 31/10/2007

ENGINEER

SWEDISH · UNITED KINGDOM · Age 65

Mr John James Woodley Green

director · Since 05/10/2015

OPERATIONS DIRECTOR

BRITISH · WALES · Age 60

Also on 1 other board

Mr Michael Camilleri

director · Since 20/07/2018

GROUP FINANCE DIRECTOR

BRITISH · WALES · Age 39

Also on 4 other boards

Mr Robert Borley

director · Since 19/07/2019

DIRECTOR

BRITISH · WALES · Age 63

Also on 2 other boards

Mr Tomas Llasera

director · Since 19/07/2019

DIRECTOR

BRITISH · WALES · Age 37

Also on 2 other boards

Mr Robert Peter Borley

director · Since 01/01/2025

ENGINEER

BRITISH · WALES · Age 44

Also on 1 other board

Persons with Significant Control

Borley Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Alexandra Gate, Cardiff, CF24 2SA

Reg: 12883834 · The Register Of England And Wales · Private Limited Company

Notified 08/02/2021

Former PSCs

Mrs Christine Margaret Borley

Ceased 03/11/2020

Mr Steven Borley

Ceased 03/11/2020

Kinlee Investments Limited

Ceased 08/02/2021

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 23/03/2026Registered 24/03/2026

Charge

outstanding

HSBC UK BANK PLC

Created 25/02/2021Registered 05/03/2021

charge

outstanding

HSBC BANK PLC

Created 30/11/2010Registered 01/12/2010

charge

satisfied

HSBC BANK PLC

Created 16/10/2010Registered 23/10/2010Satisfied 01/12/2010

charge

satisfied

HSBC BANK PLC

Created 21/09/2010Registered 23/09/2010Satisfied 03/11/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/2010Registered 08/04/2010Satisfied 15/05/2018

charge

outstanding

HSBC BANK PLC

Created 30/11/2000Registered 15/12/2000

charge

satisfied

HSBC BANK PLC

Created 01/12/2000Registered 07/12/2000Satisfied 09/08/2012