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Home > England & Wales Companies > BORRAS GROUP HOLDINGS LIMITED
Company Information for

BORRAS GROUP HOLDINGS LIMITED

1 SALAR HOUSE, CAMPFIELD ROAD, ST. ALBANS, AL1 5HT,
Company Registration Number
08812560
Private Limited Company
Active

Company Overview

About Borras Group Holdings Ltd
BORRAS GROUP HOLDINGS LIMITED was founded on 2013-12-12 and has its registered office in St. Albans. The organisation's status is listed as "Active". Borras Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BORRAS GROUP HOLDINGS LIMITED
 
Legal Registered Office
1 SALAR HOUSE
CAMPFIELD ROAD
ST. ALBANS
AL1 5HT
Other companies in AL1
 
Previous Names
B.G.H LIMITED03/01/2018
Filing Information
Company Number 08812560
Company ID Number 08812560
Date formed 2013-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts GROUP
Last Datalog update: 2024-01-09 16:15:23
Primary Source:Companies House
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Companies with same name BORRAS GROUP HOLDINGS LIMITED
The following companies were found which have the same name as BORRAS GROUP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BORRAS GROUP HOLDINGS LIMITED 1 SALAR HOUSE CAMPFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 5HT Dissolved Company formed on the 2001-06-04

Company Officers of BORRAS GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN BORRAS
 Director 2016-05-05
RAYMOND DUNCAN BORRAS
 Director 2013-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN BORRAS T & B (CONTRACTORS) HOLDINGS LIMITED Director 2016-05-05 CURRENT 2013-12-02 Active
CAROL ANN BORRAS T & B (CONTRACTORS) LIMITED Director 2001-07-05 CURRENT 1982-09-28 Active
CAROL ANN BORRAS BORRAS GROUP HOLDINGS LIMITED Director 2001-06-04 CURRENT 2001-06-04 Dissolved 2018-01-09
CAROL ANN BORRAS SALAR HOUSE MANAGEMENT COMPANY LTD Director 1999-07-27 CURRENT 1999-07-27 Active - Proposal to Strike off
RAYMOND DUNCAN BORRAS LARKSWOOD (ASPLEY GUISE) MANAGEMENT COMPANY LIMITED Director 2016-06-12 CURRENT 2016-06-12 Active
RAYMOND DUNCAN BORRAS T & B (CONTRACTORS) HOLDINGS LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
RAYMOND DUNCAN BORRAS WORLD CHANNEL NETWORK LIMITED Director 2009-10-12 CURRENT 2006-04-07 Active
RAYMOND DUNCAN BORRAS WESSEX RIVERS TRUST Director 2009-02-18 CURRENT 2009-02-18 Active
RAYMOND DUNCAN BORRAS ENVIRONMENTAL CONSULTING LIMITED Director 2007-04-17 CURRENT 2007-04-17 Dissolved 2017-09-26
RAYMOND DUNCAN BORRAS LAKEMERE LIMITED Director 2003-10-01 CURRENT 1985-02-25 Active
RAYMOND DUNCAN BORRAS T & B (CONTRACTORS) LIMITED Director 2001-07-05 CURRENT 1982-09-28 Active
RAYMOND DUNCAN BORRAS BORRAS GROUP HOLDINGS LIMITED Director 2001-06-04 CURRENT 2001-06-04 Dissolved 2018-01-09
RAYMOND DUNCAN BORRAS RBC PROPERTY DEVELOPMENTS LIMITED Director 2000-02-21 CURRENT 2000-02-21 Active
RAYMOND DUNCAN BORRAS SALAR HOUSE MANAGEMENT COMPANY LTD Director 1999-07-27 CURRENT 1999-07-27 Active - Proposal to Strike off
RAYMOND DUNCAN BORRAS BORRAS CONSTRUCTION LTD. Director 1991-06-12 CURRENT 1980-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15DIRECTOR APPOINTED MR ADRIAN WAKE
2024-02-15DIRECTOR APPOINTED MR ROBERT BROADFIELD
2023-12-13CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES
2023-05-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-25Purchase of own shares
2023-01-25SH03Purchase of own shares
2023-01-13Cancellation of shares. Statement of capital on 2022-12-19 GBP 1,008.48
2023-01-13SH06Cancellation of shares. Statement of capital on 2022-12-19 GBP 1,008.48
2023-01-11Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-01-11RES09Resolution of authority to purchase a number of shares
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-05-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-21SH0131/12/19 STATEMENT OF CAPITAL GBP 1014.25
2020-01-14RES01ADOPT ARTICLES 14/01/20
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-10-28SH06Cancellation of shares. Statement of capital on 2019-09-23 GBP 1,012.59
2019-10-28SH03Purchase of own shares
2019-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-03RES15CHANGE OF NAME 28/12/2017
2018-01-03CERTNMCompany name changed B.G.h LIMITED\certificate issued on 03/01/18
2018-01-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1018.31
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-05AP01DIRECTOR APPOINTED MRS CAROL ANN BORRAS
2015-12-15AR0112/12/15 ANNUAL RETURN FULL LIST
2015-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1018.31
2014-12-22AR0112/12/14 ANNUAL RETURN FULL LIST
2014-12-22CH01Director's details changed for Mr Raymond Duncan Borras on 2014-12-12
2014-04-15SH08Change of share class name or designation
2014-04-11SH0105/03/14 STATEMENT OF CAPITAL GBP 1018.31
2014-04-10RES12VARYING SHARE RIGHTS AND NAMES
2014-04-10RES01ADOPT ARTICLES 10/04/14
2014-03-27SH0123/12/13 STATEMENT OF CAPITAL GBP 1016.65
2013-12-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to BORRAS GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BORRAS GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BORRAS GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Intangible Assets
Patents
We have not found any records of BORRAS GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORRAS GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of BORRAS GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORRAS GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as BORRAS GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BORRAS GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORRAS GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BORRAS GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL1 5HT