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Companies House/St. Albans/Company profile

BORRAS GROUP HOLDINGS LIMITED

Active
08812560·incorporated 2013-12-12

BORRAS GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 December 2013 at Companies House (number 08812560; OpenRegistry canonical ID GB-08812560-borras-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 10,471 active companies registered in St. Albans (postcode AL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-12
Registered Address
1 SALAR HOUSE, CAMPFIELD ROAD, ST. ALBANS, AL1 5HT
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BORRAS GROUP HOLDINGS LIMITED

Filings

Check filing history of BORRAS GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

BORRAS GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Carol Ann Borras born 1954 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Raymond Duncan Borras born 1947 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Rae Borras born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The Borras Family Trust (Not Applicable reg. Not Applicable). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BORRAS GROUP HOLDINGS LIMITED has previously traded as:

  • B.G.H LIMITED (until 2018-01-03)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in St. Albans:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08812560.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.