Free data on 57M+ companies

Home > England & Wales Companies > BOUNDARY BUSINESS PARK LIMITED

Company Information for

BOUNDARY BUSINESS PARK LIMITED

UNIT 14 INNOVATION DRIVE, NEWPORT, BROUGH, HU15 2FW,

Company Registration Number

02470814

Private Limited Company

Active

Company Overview

About Boundary Business Park Ltd

BOUNDARY BUSINESS PARK LIMITED was founded on 1990-02-16 and has its registered office in Brough. The organisation's status is listed as "Active". Boundary Business Park Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BOUNDARY BUSINESS PARK LIMITED

Legal Registered Office

UNIT 14 INNOVATION DRIVE
NEWPORT
BROUGH
HU15 2FW
Other companies in HU16

Previous Names

PROJECT 2000 (HULL) LIMITED

10/06/2005

Filing Information

Company Number		02470814
Company ID Number		02470814
Date formed		1990-02-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		DORMANT

Last Datalog update:	2024-06-07 12:56:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOUNDARY BUSINESS PARK LIMITED

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.

Companies with same name BOUNDARY BUSINESS PARK LIMITED

The following companies were found which have the same name as BOUNDARY BUSINESS PARK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BOUNDARY BUSINESS PARK LTD	British Columbia	Active	Company formed on the 2017-08-01

Company Officers of BOUNDARY BUSINESS PARK LIMITED

Current Directors

Officer	Role	Date Appointed
KEITH BRAYSHAW	Company Secretary	2009-10-12
KEITH BRAYSHAW	Director	2009-10-12
PETER MUTLOW SMITH	Director	2003-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID CHARLES WATSON	Company Secretary	2006-02-01	2009-10-12
PAUL WILLIAM HENRY DIXON	Director	2003-04-03	2009-10-12
ANDREW NIGEL HORNCASTLE	Director	2003-04-03	2009-10-12
MARK DRANSFIELD	Director	2002-01-16	2008-10-21
JOHN WRIGHT	Company Secretary	2003-04-03	2006-01-10
MARK DRANSFIELD	Company Secretary	2002-01-16	2003-04-03
DEBORAH DRANSFIELD	Director	1997-06-24	2003-04-03
TIMOTHY HEALEY	Company Secretary	1997-06-24	2002-01-16
TIMOTHY HEALEY	Director	1993-02-16	2002-01-16
PAUL DRANSFIELD	Company Secretary	1993-02-16	1997-06-24
MARK DRANSFIELD	Director	1993-02-16	1997-06-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEITH BRAYSHAW	SWIFT LEISURE HOLDINGS LIMITED	Director	2018-03-12	CURRENT	2017-08-07	Active
KEITH BRAYSHAW	SWIFT PROPERTY (A1079) LIMITED	Director	2013-07-02	CURRENT	2013-05-21	Active
KEITH BRAYSHAW	SWIFT PROPERTY (EAST YORKSHIRE) LIMITED	Director	2012-04-17	CURRENT	2012-03-27	Active
KEITH BRAYSHAW	KESTREL INDUSTRIES LIMITED	Director	2011-09-15	CURRENT	2011-09-06	Dissolved 2014-02-25
KEITH BRAYSHAW	SWIFT HOLDINGS (UK) LIMITED	Director	2004-02-18	CURRENT	2003-11-07	Active
KEITH BRAYSHAW	COTSWOLD COACH CRAFT LIMITED	Director	1992-05-09	CURRENT	1972-10-25	Active - Proposal to Strike off
PETER MUTLOW SMITH	SWIFT PROPERTY (EAST YORKSHIRE) LIMITED	Director	2012-04-17	CURRENT	2012-03-27	Active
PETER MUTLOW SMITH	KESTREL INDUSTRIES LIMITED	Director	2011-09-15	CURRENT	2011-09-06	Dissolved 2014-02-25
PETER MUTLOW SMITH	SWIFT HOLDINGS (UK) LIMITED	Director	2004-02-18	CURRENT	2003-11-07	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.

Date	Document Type	Document Description
2024-05-28		CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-05-23		CESSATION OF KEITH BRAYSHAW AS A PERSON OF SIGNIFICANT CONTROL
2024-03-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-05-03		CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-01-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-06-01	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-04-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-20	AP01	DIRECTOR APPOINTED MR GUY JAMES MUTLOW SMITH
2021-07-28	AP01	DIRECTOR APPOINTED MR TIMOTHY JOHN SOUTH
2021-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH BRAYSHAW
2021-07-28	TM02	Termination of appointment of Keith Brayshaw on 2021-06-29
2021-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/21 FROM Unit 20 Innovation Drive Newport Brough East Yorkshire HU15 2FW England
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-05-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/20 FROM C/O Swift Holdings (Uk) Limited Dunswell Road Cottingham East Yorkshire HU16 4JX
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-12-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-11-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 400
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 400
2016-05-13	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-01-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 400
2015-05-14	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-02-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 400
2014-05-07	AR01	30/04/14 ANNUAL RETURN FULL LIST
2014-03-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024708140002
2014-02-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-10-09	AUD	AUDITOR'S RESIGNATION
2013-09-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024708140002
2013-05-02	AR01	30/04/13 ANNUAL RETURN FULL LIST
2013-03-27	AA	FULL ACCOUNTS MADE UP TO 31/08/12
2013-02-06	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-05-15	AR01	30/04/12 ANNUAL RETURN FULL LIST
2012-05-15	CH01	Director's details changed for Mr Peter Mutlow Smith on 2011-06-24
2012-01-19	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2011-05-16	AR01	30/04/11 ANNUAL RETURN FULL LIST
2011-05-14	CH01	Director's details changed for Keith Brayshaw on 2011-04-30
2011-05-14	CH03	SECRETARY'S DETAILS CHNAGED FOR KEITH BRAYSHAW on 2011-04-30
2011-03-03	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2010-05-13	AR01	30/04/10 ANNUAL RETURN FULL LIST
2010-04-26	RES01	ADOPT ARTICLES 19/04/2010
2010-04-21	AUD	AUDITOR'S RESIGNATION
2010-04-21	AA01	CURRSHO FROM 30/09/2010 TO 31/08/2010
2010-03-15	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-03-10	AR01	16/02/10 FULL LIST
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER MUTLOW SMITH / 16/02/2010
2009-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/2009 FROM HOLDERNESS HOUSE 36 MARKET PLACE SOUTH CAVE BROUGH EAST YORKSHIRE HU15 2AT
2009-10-29	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID WATSON
2009-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HORNCASTLE
2009-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON
2009-10-29	AP03	SECRETARY APPOINTED KEITH BRAYSHAW
2009-10-29	AP01	DIRECTOR APPOINTED KEITH BRAYSHAW
2009-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/2009 FROM BEECH HILL HOUSE BEECH HILL ROAD SWANLAND EAST YORKSHIRE HU14 3QY
2009-03-18	363a	RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-11-18	288b	APPOINTMENT TERMINATED DIRECTOR MARK DRANSFIELD
2008-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2008-03-04	363a	RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-03-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIXON / 15/02/2008
2007-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2007-03-21	363s	RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-03-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-07	363s	RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-02-13	288a	NEW SECRETARY APPOINTED
2006-01-24	288b	SECRETARY RESIGNED
2005-07-11	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-11	363s	RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-06-10	CERTNM	COMPANY NAME CHANGED PROJECT 2000 (HULL) LIMITED CERTIFICATE ISSUED ON 10/06/05
2004-10-06	RES12	VARYING SHARE RIGHTS AND NAMES
2004-10-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-16	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-23	363s	RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/04 FROM: WENTWORTH HOUSE MAPLE COURT, TANKERSLEY BARNSLEY SOUTH YORKSHIRE S75 3DP
2003-10-09	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-23	288a	NEW DIRECTOR APPOINTED
2003-05-14	88(2)R	AD 03/04/03--------- £ SI 300@1=300 £ IC 100/400
2003-05-13	288a	NEW SECRETARY APPOINTED
2003-05-13	288b	SECRETARY RESIGNED
2003-05-13	288a	NEW DIRECTOR APPOINTED
2003-05-13	288a	NEW DIRECTOR APPOINTED
2003-05-13	288b	DIRECTOR RESIGNED
2003-02-12	363s	RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/02 FROM: FERRIBY HALL NORTH FERRIBY EAST YORKSHIRE HU14 3JP
2002-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-07-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BOUNDARY BUSINESS PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 BOUNDARY BUSINESS PARK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-08-28	Satisfied	SECRETARY OF STATE FOR TRANSPORT
LEGAL CHARGE	1990-07-11	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-09-30

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 BOUNDARY BUSINESS PARK LIMITED

Intangible Assets

Patents

We have not found any records of BOUNDARY BUSINESS PARK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOUNDARY BUSINESS PARK LIMITED

Trademarks

We have not found any records of BOUNDARY BUSINESS PARK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOUNDARY BUSINESS PARK 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 (99999 - Dormant Company) as BOUNDARY BUSINESS PARK LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where BOUNDARY BUSINESS PARK 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 BOUNDARY BUSINESS PARK 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 BOUNDARY BUSINESS PARK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.