Boundbridge Property Limited

General information

Name:

Boundbridge Property Ltd

Office Address:

Peregrine House Northbridge Road HP4 1EH Berkhamsted

Number: 09800973

Incorporation date: 2015-09-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Peregrine House, Berkhamsted HP4 1EH Boundbridge Property Limited is classified as a Private Limited Company issued a 09800973 Companies House Reg No. The company was created on 2015-09-30. This firm's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. Boundbridge Property Ltd filed its latest accounts for the financial year up to December 31, 2022. The business most recent confirmation statement was submitted on September 30, 2023.

Currently, the directors listed by this specific limited company are as follow: Paul F. designated to this position 9 years ago and Matthew L. designated to this position 9 years ago.

The companies that control the firm are as follows: Hamble Rose Property Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Berkhamsted at Northbridge Road, HP4 1EH, Hertfordshire and was registered as a PSC under the registration number 10694346. Paul F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Paul F.

Role: Director

Appointed: 30 September 2015

Latest update: 2 May 2024

Matthew L.

Role: Director

Appointed: 30 September 2015

Latest update: 2 May 2024

People with significant control

Hamble Rose Property Limited
Address: Peregrine House Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 10694346
Notified on 16 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Paul F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karen L.
Notified on 4 May 2020
Ceased on 16 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew L.
Notified on 6 April 2016
Ceased on 16 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Saturday 30th September 2023 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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