Boundary Group (properties) Limited. net worth, address, company information. Free

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Boundary Group (Properties) Limited (number 03998171) is a private limited company established on 2000-05-16. The company is registered at Hammond Road Knowsley, Industrial Estate North, Liverpool L33 7UL. Boundary Group (Properties) Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Boundary Group (properties) Limited
Number	03998171
Date of Incorporation:	May 16, 2000
End of financial year:	30 September
Address:	Hammond Road Knowsley, Industrial Estate North, Liverpool, L33 7UL
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Roger R. (in the company from 14 June 2000), Jonathan R. (appointment date: 16 May 2000), Simon R. (appointed on 16 May 2000). 1 secretary is there as well: Roger R. (appointed on 14 June 2001). The Companies House reports 4 persons of significant control, namely: Boundary Group Holdings Limited can be reached at Knowsley Industrial Park, L33 7UL Liverpool. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	88,616	78,623	85,475	122,397	102,317	200,260	73,884	257,497	223,841	20,819	171,626	98,217
Fixed Assets	-	-	997,458	1,111,958	1,195,121	445,121	864,560	973,778	984,453	943,812	433,430	-
Number Shares Allotted	-	112	112	112	-	-	-	-	-	-	-	-
Shareholder Funds	216,260	225,552	227,708	236,692	-	-	-	-	-	-	-	-
Tangible Fixed Assets	775,000	971,000	997,458	997,458	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	216,260	365,639	356,437	466,833	551,596	552,628	553,987	876,788	869,075	843,306	531,930	595,454

People with significant control

Boundary Group Holdings Limited

27 June 2017

Address	Hammond Road Knowsley Industrial Park, Liverpool, L33 7UL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roger R.

6 April 2016 - 27 June 2017

Nature of control:	right to appoint and remove directors

Simon R.

6 April 2016 - 27 June 2017

Nature of control:	right to appoint and remove directors

Jonathan R.

6 May 2016 - 27 June 2017

Nature of control:	right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 2nd, April 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 2nd, April 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 23rd, February 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 25th, February 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 29th, June 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 25th, September 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 28th, June 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 16th, July 2018 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to Sat, 30th Sep 2017 filed on: 14th, June 2018 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 16th May 2016 filed on: 19th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 19th Jul 2016: 112.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 16th May 2015 filed on: 29th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 29th Jul 2015: 112.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 16th May 2014 filed on: 28th, August 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 16th May 2013 filed on: 27th, June 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 27th Jun 2013: 112.00 GBP capital
(AA01) Extension of accounting period to Mon, 31st Dec 2012 from Sun, 30th Sep 2012 filed on: 26th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th May 2012 filed on: 6th, August 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Fri, 30th Sep 2011 filed on: 20th, June 2012 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Thu, 30th Sep 2010 filed on: 20th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 16th May 2011 filed on: 31st, May 2011 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Wed, 30th Sep 2009 filed on: 28th, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 16th May 2010 filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Wed, 12th Aug 2009 with complete member list filed on: 12th, August 2009 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Tue, 30th Sep 2008 filed on: 24th, July 2009 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Sun, 30th Sep 2007 filed on: 28th, July 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Tue, 24th Jun 2008 with complete member list filed on: 24th, June 2008 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 18th Sep 2007 with complete member list filed on: 18th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 18th Sep 2007 with complete member list filed on: 18th, September 2007 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to Sat, 30th Sep 2006 filed on: 2nd, August 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Sat, 30th Sep 2006 filed on: 2nd, August 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Fri, 30th Sep 2005 filed on: 2nd, August 2006 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Fri, 30th Sep 2005 filed on: 2nd, August 2006 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 14th Jun 2006 with complete member list filed on: 14th, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 14th Jun 2006 with complete member list filed on: 14th, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 10th Jun 2005 with complete member list filed on: 10th, June 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 10th Jun 2005 with complete member list filed on: 10th, June 2005 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to Thu, 30th Sep 2004 filed on: 23rd, May 2005 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Thu, 30th Sep 2004 filed on: 23rd, May 2005 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Tue, 30th Sep 2003 filed on: 9th, July 2004 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Tue, 30th Sep 2003 filed on: 9th, July 2004 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 25th May 2004 with complete member list filed on: 25th, May 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 25/05/04 annual return
(363s) Annual return drawn up to Tue, 25th May 2004 with complete member list filed on: 25th, May 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 25/05/04 annual return
(363a) Annual return drawn up to Tue, 27th May 2003 with complete member list filed on: 27th, May 2003 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Tue, 27th May 2003 with complete member list filed on: 27th, May 2003 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Mon, 30th Sep 2002 filed on: 9th, March 2003 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Mon, 30th Sep 2002 filed on: 9th, March 2003 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Mon, 27th May 2002 with complete member list filed on: 27th, May 2002 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Mon, 27th May 2002 with complete member list filed on: 27th, May 2002 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Sat, 31st Mar 2001 filed on: 2nd, February 2002 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Sat, 31st Mar 2001 filed on: 2nd, February 2002 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 30th, October 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 30th, October 2001 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Tue, 10th Jul 2001 with complete member list filed on: 10th, July 2001 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 10th Jul 2001 with complete member list filed on: 10th, July 2001 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 10th, May 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 10th, May 2001 \| accounts	Free Download (1 page)

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