Active
Company Information for BOUNDARY ROW OPCO LIMITED
10 CANBERRA HOUSE, CORBYGATE BUSINESS PARK, CORBY, NORTHAMPTONSHIRE, NN17 5JG,
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Company Registration Number
08569681
Private Limited Company
Active |
Company Name | |
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BOUNDARY ROW OPCO LIMITED | |
Legal Registered Office | |
10 CANBERRA HOUSE CORBYGATE BUSINESS PARK CORBY NORTHAMPTONSHIRE NN17 5JG Other companies in NN17 | |
Company Number | 08569681 | |
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Company ID Number | 08569681 | |
Date formed | 2013-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 11:35:58 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA CLARE GUMMER FUCHS |
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DONALD AARON GRANT |
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STEPHEN JAMES OAKENFULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVAN CHUN TUNG HO |
Director | ||
YI FENG TAN |
Director | ||
GILES MICHAEL GUMMER FUCHS |
Director | ||
ANDREW NICHOLAS WALKER |
Director | ||
EVE DZU TRINH CHOW |
Director | ||
JORDAN COSEC LIMITED |
Company Secretary | ||
KEVIN NG KWOK CHEUNG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LITTLE BRITAIN OPCO LIMITED | Director | 2017-09-25 | CURRENT | 2012-07-10 | Active | |
NBS OPCO LIMITED | Director | 2017-09-25 | CURRENT | 2012-05-18 | Active | |
ST DUNSTAN'S OPCO LIMITED | Director | 2017-09-25 | CURRENT | 2014-07-01 | Active | |
OFFICE SPACE CLEANING LTD | Director | 2016-08-01 | CURRENT | 2015-03-17 | Active | |
BRICK STREET OPCO LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Liquidation | |
OFFICE SPACE IN TOWN LIMITED | Director | 2011-03-31 | CURRENT | 2008-03-03 | Active | |
LITTLE BRITAIN OPCO LIMITED | Director | 2018-01-12 | CURRENT | 2012-07-10 | Active | |
NBS OPCO LIMITED | Director | 2018-01-12 | CURRENT | 2012-05-18 | Active | |
ST DUNSTAN'S OPCO LIMITED | Director | 2018-01-12 | CURRENT | 2014-07-01 | Active | |
DUNSTABLE PROPCO LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
BRIGHTBAY MANAGEMENT SERVICES LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
BYRON PLACE SEAHAM LIMITED | Director | 2015-08-03 | CURRENT | 2003-07-03 | Liquidation | |
LEOPARD HOLDING UK LIMITED | Director | 2015-08-03 | CURRENT | 2014-11-27 | Liquidation | |
STANDISHGATE WIGAN LIMITED | Director | 2015-08-03 | CURRENT | 1994-10-07 | Liquidation | |
SEAHAM LIMITED | Director | 2015-08-03 | CURRENT | 2006-08-01 | Liquidation | |
REDEFINE INVESTMENT MANAGERS (UK) LIMITED | Director | 2015-08-03 | CURRENT | 2008-02-04 | Liquidation | |
RDI RETAIL MANAGEMENT LIMITED | Director | 2015-08-03 | CURRENT | 2009-08-05 | Liquidation | |
PRINCES STREET INVESTMENTS LIMITED | Director | 2015-08-03 | CURRENT | 2004-10-18 | Liquidation | |
GRAND ARCADE WIGAN LIMITED | Director | 2015-08-03 | CURRENT | 2001-04-02 | Liquidation | |
CIREF KWIK-FIT STAFFORD LIMITED | Director | 2015-08-03 | CURRENT | 2006-07-20 | Active | |
CIREF KWIK-FIT STOCKPORT LIMITED | Director | 2015-08-03 | CURRENT | 2006-07-20 | Active | |
WEST ORCHARDS COVENTRY LIMITED | Director | 2015-08-03 | CURRENT | 2007-03-29 | Liquidation | |
LITTLE BRITAIN OPCO LIMITED | Director | 2018-01-12 | CURRENT | 2012-07-10 | Active | |
NBS OPCO LIMITED | Director | 2018-01-12 | CURRENT | 2012-05-18 | Active | |
ST DUNSTAN'S OPCO LIMITED | Director | 2018-01-12 | CURRENT | 2014-07-01 | Active | |
BRIGHTBAY MANAGEMENT SERVICES LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED | Director | 2015-07-28 | CURRENT | 2009-10-08 | Active | |
PRINCES STREET INVESTMENTS LIMITED | Director | 2015-06-05 | CURRENT | 2004-10-18 | Liquidation | |
REDEFINE INVESTMENT MANAGERS (UK) LIMITED | Director | 2015-05-20 | CURRENT | 2008-02-04 | Liquidation | |
CIREF KWIK-FIT STAFFORD LIMITED | Director | 2015-05-20 | CURRENT | 2006-07-20 | Active | |
CIREF KWIK-FIT STOCKPORT LIMITED | Director | 2015-05-20 | CURRENT | 2006-07-20 | Active | |
PEARL HOUSE SWANSEA LIMITED | Director | 2015-03-26 | CURRENT | 2004-04-27 | Liquidation | |
LEOPARD HOLDING UK LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 31/12/23 TO 31/03/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
OC | S1096 Court Order to Rectify | |
PSC02 | Notification of Office Space in Town Limited as a person with significant control on 2022-06-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-07-12 | |
CH01 | Director's details changed for Mr Simon Eastlake on 2022-07-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085696810006 | |
APPOINTMENT TERMINATED, DIRECTOR NICOLA CLAIRE GUMMER MORGAN | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES OAKENFULL | ||
APPOINTMENT TERMINATED, DIRECTOR LOUIS DEMITRE WARD | ||
DIRECTOR APPOINTED MR SIMON EASTLAKE | ||
DIRECTOR APPOINTED MRS SARAH SINGLEHURST | ||
DIRECTOR APPOINTED GEORGIA SANDOM | ||
AP01 | DIRECTOR APPOINTED MR SIMON EASTLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CLAIRE GUMMER MORGAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085696810005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LOUIS DEMITRE WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD AARON GRANT | |
AA01 | Current accounting period extended from 31/08/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CH01 | Director's details changed for Ms Nicola Clare Gummer Fuchs on 2020-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
ANNOTATION | Annotation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085696810004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085696810004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085696810004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CH01 | Director's details changed for Ms Nicola Clare Gummer Fuchs on 2018-11-12 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/12/18 TO 31/08/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Ms Nicola Clare Gummer Fuchs on 2018-03-01 | |
AP01 | DIRECTOR APPOINTED MR DONALD AARON GRANT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES OAKENFULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YI TAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN HO | |
AP01 | DIRECTOR APPOINTED MS NICOLA CLAIRE GUMMER FUCHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES MICHAEL GUMMER FUCHS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085696810001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085696810001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/12/2014 | |
RES01 | ALTER ARTICLES 28/07/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/12/2014 | |
RES01 | ALTER ARTICLES 28/07/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085696810003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085696810002 | |
PSC08 | Notification of a person with significant control statement | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC07 | CESSATION OF LSO SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 300100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
PSC02 | Notification of Lso Services Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 300100 | |
AR01 | 14/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IVAN CHUN TUNG HO | |
AP01 | DIRECTOR APPOINTED MR YI FENG TAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 300100 | |
AR01 | 14/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVE CHOW | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085696810001 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 14/06/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVE CHOW / 30/07/2014 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 300100 | |
AR01 | 14/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NG KWOK CHEUNG | |
AP01 | DIRECTOR APPOINTED MS EVE CHOW | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MICHAEL GUMMER FUCHS / 04/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS, UNITED KINGDOM | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 300100 | |
AA01 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED | ||
Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED | ||
Satisfied | MOUNT STREET MORTGAGE SERVICING LIMITED, AS COMMON SECURITY TRUSTEE FOR THE COMMON SECURED PARTIES |
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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 BOUNDARY ROW OPCO 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 BOUNDARY ROW OPCO 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. |