BORRAS GROUP HOLDINGS LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

BORRAS GROUP HOLDINGS LIMITED is a Private Limited Company from ST. ALBANS and has the status: Active.
BORRAS GROUP HOLDINGS LIMITED was incorporated 10 years ago on 12/12/2013 and has the registered number: 08812560. The accounts status is GROUP and accounts are next due on 30/09/2024.

BORRAS GROUP HOLDINGS LIMITED - ST. ALBANS

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 SALAR HOUSE
ST. ALBANS
AL1 5HT

This Company Originates in : United Kingdom
Previous trading names include:
B.G.H LIMITED (until 03/01/2018)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND DUNCAN BORRAS Oct 1947 British Director 2013-12-12 CURRENT
MRS CAROL ANN BORRAS Feb 1954 British Director 2016-05-05 CURRENT
MR ROBERT BROADFIELD Feb 1968 British Director 2024-02-12 CURRENT
MR ADRIAN WAKE Aug 1968 British Director 2024-02-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
The Borras Family Trust 2016-04-06 St. Albans   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rae Borras 2016-04-06 10/1947 St. Albans   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Carol Ann Borras 2016-04-06 2/1954 St. Albans   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTERN BUILDERS SAFETY GROUP LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BORRAS CONSTRUCTION LTD. ST. ALBANS Active FULL 41201 - Construction of commercial buildings
T & B (CONTRACTORS) LIMITED ST. ALBANS Active FULL 41100 - Development of building projects
LAKEMERE LIMITED HERTFORDSHIRE Active DORMANT 68209 - Other letting and operating of own or leased real estate
CONSTRUCTION TRAINING (B&H) LIMITED LUTON Active MICRO ENTITY 85590 - Other education n.e.c.
SALAR HOUSE MANAGEMENT COMPANY LTD ST ALBANS Dissolved... 68320 - Management of real estate on a fee or contract basis
RBC PROPERTY DEVELOPMENTS LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
QUINN (LONDON) LIMITED LONDON Active FULL 41100 - Development of building projects
BORRAS GROUP HOLDINGS LIMITED ST. ALBANS Dissolved... FULL 64203 - Activities of construction holding companies
WORLD CHANNEL NETWORK LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ENVIRONMENTAL CONSULTING LIMITED ST. ALBANS Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
WESSEX RIVERS TRUST SALISBURY ENGLAND Active SMALL 85520 - Cultural education
T & B (CONTRACTORS) HOLDINGS LIMITED ST. ALBANS Active GROUP 64203 - Activities of construction holding companies
CENTRAL ACCOUNTS LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
LARKSWOOD (ASPLEY GUISE) MANAGEMENT COMPANY LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SALAR LAND LIMITED ST. ALBANS UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
WORLD CHANNEL NETWORK HOLDINGS LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CENTRAL HEALTH, SAFETY, QUALITY AND ENVIRONMENTAL SERVICES LIMITED WHEATHAMPSTEAD UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
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BORRAS CONSTRUCTION LTD. ST. ALBANS Active FULL 41201 - Construction of commercial buildings
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THEMADE4U LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
SALAR LAND LIMITED ST. ALBANS UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
JPA WORKSPACES LIMITED ST. ALBANS UNITED KINGDOM Active DORMANT 99999 - Dormant Company