Ltd Facts The UK company register, as filed

Register entry · No. 02745902

BORLEY ENGINEERING SERVICES LIMITED

Active Private Limited Company Incorporated 9 Sep 1992

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 9 Sep 1992 (34 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA

    As filed with Companies House.
  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.
  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL
  4. Confirmation statement

    Next due
    17 Nov 2027
    Last made up to
    3 Nov 2026
  5. Charges

    Outstanding
    5
    All time
    9
  6. Names

    1. BORLEY ENGINEERING SERVICES LIMITED current
    2. GRAPHTURN LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

1 contract won

  1. Swansea University

    Works contract for the Installation of MEP services to Laser Annealer & Plasma Burner at CISM

    £193,452.82 Awarded 15 Jul 2025 Ends 26 Sep 2025 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Steven Borley Director 30 Sep 1992 — November 1957 British · Wales
Hakan Pettersson Director 31 Oct 2007 — June 1961 Swedish · United Kingdom
John James Woodley Green Director 5 Oct 2015 — March 1966 British · Wales
Michael Camilleri Director 20 Jul 2018 — March 1987 British · Wales
Tomas Llasera Director 19 Jul 2019 — December 1988 British · Wales
Robert Borley Director 19 Jul 2019 — July 1962 British · Wales
Robert Peter Borley Director 1 Jan 2025 — July 1981 British · Wales
Hakan Per Pettersson Quantity Surveyor Secretary 13 Dec 2002 — June 1961 Swedish

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Borley Holdings Limited company · 12883834 · Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 Feb 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BORLEY ENGINEERING SERVICES LIMITED still trading?

The register shows BORLEY ENGINEERING SERVICES LIMITED as active.

What does BORLEY ENGINEERING SERVICES LIMITED do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was BORLEY ENGINEERING SERVICES LIMITED set up?

It was incorporated on 9 September 1992.

When are BORLEY ENGINEERING SERVICES LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is BORLEY ENGINEERING SERVICES LIMITED's next confirmation statement due?

By 17 November 2027.

Who runs BORLEY ENGINEERING SERVICES LIMITED?

BORLEY ENGINEERING SERVICES LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

  1. 02776224 SMOKE CONTROL SERVICES LIMITED Active Private Limited Company Inc. 23 Dec 1992 43999 · Other specialised construction activities n.e.c.
  2. 02775102 SWISSLOG (UK) LTD. Active Private Limited Company Inc. 18 Dec 1992 43999 · Other specialised construction activities n.e.c.
  3. 02774354 ASH HOLDINGS LIMITED Active Private Limited Company Inc. 17 Dec 1992 43999 · Other specialised construction activities n.e.c.
  4. 02773708 GOURLAY HIRE LIMITED Active Private Limited Company Inc. 15 Dec 1992 43999 · Other specialised construction activities n.e.c.
  5. 02773593 NASH PROPERTY DEVELOPMENTS LTD Active Private Limited Company Inc. 15 Dec 1992 43999 · Other specialised construction activities n.e.c.

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