Boundary Bathrooms Limited

General information

Name:

Boundary Bathrooms Ltd

Office Address:

Ground Floor, Boundary House 2 Wythall Green Way Wythall B47 6LW Birmingham

Number: 04851485

Incorporation date: 2003-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boundary Bathrooms has been operating in this business field for twenty one years. Started under number 04851485, this company is listed as a Private Limited Company. You may find the office of the company during its opening times under the following location: Ground Floor, Boundary House 2 Wythall Green Way Wythall, B47 6LW Birmingham. The enterprise's registered with SIC code 74990 - Non-trading company. The company's most recent annual accounts cover the period up to December 31, 2022 and the most recent annual confirmation statement was filed on August 25, 2023.

Martin S. is the enterprise's only director, that was appointed in 2023. Since Friday 28th September 2007 Colm O., had fulfilled assigned duties for this business up until the resignation on Monday 13th August 2012. In addition another director, namely Leo M. gave up the position thirteen years ago. Another limited company has been appointed as one of the secretaries of this company: Grafton Group Secretarial Services Limited.

Company staff

Martin S.

Role: Director

Appointed: 27 June 2023

Latest update: 3 April 2024

Grafton Group Secretarial Services Limited

Role: Corporate Secretary

Appointed: 28 September 2007

Address: Heron House, Corrig Road Sandyford Industrial Estate, Dublin, 18, Ireland

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are: Grafton Group (Uk) Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dorking at 250-256 High Street, RH4 1QT, Surrey and was registered as a PSC under the reg no 02886378.

Grafton Group (Uk) Plc
Address: Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England & Wales
Registration number 02886378
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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