General information

Name:

Boundarypoint Ltd

Office Address:

Avaland House 110 London Road Apsley HP3 9SD Hemel Hempstead

Number: 05062612

Incorporation date: 2004-03-03

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boundarypoint has been operating in this business field for twenty years. Registered under company registration number 05062612, the firm is considered a Private Limited Company. You may visit the headquarters of the company during office hours at the following location: Avaland House 110 London Road Apsley, HP3 9SD Hemel Hempstead. The company's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. 28th February 2022 is the last time company accounts were reported.

The following company owes its well established position on the market and unending improvement to a group of two directors, who are Sally G. and Neil G., who have been managing the firm since 2022/12/20. In order to support the directors in their duties, this company has been utilizing the skillset of Sally G. as a secretary for the last twenty years.

Financial data based on annual reports

Company staff

Sally G.

Role: Director

Appointed: 20 December 2022

Latest update: 2 January 2024

Sally G.

Role: Secretary

Appointed: 03 March 2004

Latest update: 2 January 2024

Neil G.

Role: Director

Appointed: 03 March 2004

Latest update: 2 January 2024

People with significant control

Executives with significant control over the firm are: Sally G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Neil G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sally G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 21 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 21 November 2014
Annual Accounts 6 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 6 November 2015
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 18 November 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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