Active
Company Information for BOUNDBRIDGE PROPERTY LIMITED
PEREGRINE HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EH,
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Company Registration Number
09800973
Private Limited Company
Active |
Company Name | |
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BOUNDBRIDGE PROPERTY LIMITED | |
Legal Registered Office | |
PEREGRINE HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH | |
Company Number | 09800973 | |
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Company ID Number | 09800973 | |
Date formed | 2015-09-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB224278611 |
Last Datalog update: | 2023-11-06 16:08:53 |
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Officer | Role | Date Appointed |
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PAUL FREEMAN |
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MATTHEW LODDY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRAMEWORK FOUNDATION LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Active | |
RAMPORT SCAFFOLDING CO., LIMITED | Director | 2009-01-05 | CURRENT | 1972-10-05 | Dissolved 2014-11-14 | |
RAMPORT HOLDINGS LIMITED | Director | 2009-01-05 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
INDEPENDENT ACQUISITIONS LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
LONDON ROAD RTM COMPANY LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
INDEPENDENT SCAFFOLDING GROUP LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
FRAMEWORK (SPECIALIST WORKS) LIMITED | Director | 1999-01-05 | CURRENT | 1993-06-15 | Active | |
INDEPENDENT HIRE & SALES LIMITED | Director | 1999-01-01 | CURRENT | 1992-07-22 | Active | |
HAMBLE ROSE PROPERTY LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
FRAMEWORK FOUNDATION LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Active | |
RAMPORT SCAFFOLDING CO., LIMITED | Director | 2008-12-22 | CURRENT | 1972-10-05 | Dissolved 2014-11-14 | |
RAMPORT HOLDINGS LIMITED | Director | 2008-12-22 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
INDEPENDENT ACQUISITIONS LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
INDEPENDENT SCAFFOLDING GROUP LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
FRAMEWORK (SPECIALIST WORKS) LIMITED | Director | 1999-01-01 | CURRENT | 1993-06-15 | Active | |
INDEPENDENT HIRE & SALES LIMITED | Director | 1998-11-09 | CURRENT | 1992-07-22 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
RES13 | Resolutions passed:
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PSC07 | CESSATION OF KAREN JANE LODDY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hamble Rose Property Limited as a person with significant control on 2020-07-16 | |
PSC04 | Change of details for Mr Matthew Loddy as a person with significant control on 2020-05-04 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN JANE LODDY | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/16 TO 31/12/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LODDY / 29/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREEMAN / 29/09/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098009730003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098009730002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098009730004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098009730001 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOUNDBRIDGE PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOUNDBRIDGE PROPERTY LIMITED are:
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. |