Borras Group Holdings Limited, St. Albans
Borras Group Holdings Limited is a private limited company. Formerly, it was called B.g.h Limited (changed on 2018-01-03). Registered at 1 Salar House, Campfield Road, St. Albans AL1 5HT, this 10 years old business was incorporated on 2013-12-12 and is officially categorised as "activities of construction holding companies" (SIC: 64203).4 directors can be found in this company: Robert B. (appointed on 12 February 2024), Adrian W. (appointed on 12 February 2024), Carol B. (appointed on 05 May 2016).
| About | |
|---|---|
| Name: Borras Group Holdings Limited | |
| Number: 08812560 | |
| Incorporation date: 2013-12-12 | |
| End of financial year: 31 December |
| Address: |
1 Salar House Campfield Road St. Albans AL1 5HT |
| SIC code: |
64203 - Activities of construction holding companies |
Company staff
People with significant control
Carol B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Rae B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The Borras Family Trust
6 April 2016
| Address | 1 Salar House Campfield Road, St. Albans, AL1 5HT, England |
| Legal authority | Uk Law |
| Legal form | Family Trust |
| Country registered | Not Applicable |
| Place registered | Not Applicable |
| Registration number | Not Applicable |
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Borras Group Holdings Limited confirmation statement filing is 2023-12-26. The most recent confirmation statement was filed on 2022-12-12. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Carol B. that has 1/2 or less of shares, 1/2 or less of voting rights. Rae B. that has 1/2 or less of shares, 1/2 or less of voting rights. The Borras Family Trust has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Campfield Road, AL1 5HT St. Albans.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On Mon, 12th Feb 2024 new director was appointed. filed on: 15th, February 2024 | officers |
Free Download
(2 pages)
|
| Companies nearby | |
|---|---|
| Borras Construction Ltd. (0.00 mile) | |
| Abbots Care Limited (0.02 mile) | |
| Sterling Ford Limited (0.04 mile) | |
| Sterling Ford Financial Solutions Limited (0.04 mile) |
| The Language Factory Limited (0.01 mile) | |
| Avidity Wealth Management Limited (0.04 mile) | |
| Sterling Ford Associates Limited (0.04 mile) | |
| Jpa Furniture Limited (0.05 mile) |