Boundstone Developments Limited

General information

Name:

Boundstone Developments Ltd

Office Address:

Vision House Bedford Road GU32 3QB Petersfield

Number: 08215662

Incorporation date: 2012-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boundstone Developments is a firm situated at GU32 3QB Petersfield at Vision House. This company has been operating since 2012 and is registered as reg. no. 08215662. This company has been active on the English market for 12 years now and its last known status is active. This business's principal business activity number is 41202 meaning Construction of domestic buildings. Boundstone Developments Ltd reported its latest accounts for the financial period up to 2022/12/31. The firm's latest annual confirmation statement was released on 2023/08/20.

The knowledge we have that details this enterprise's executives suggests that there are two directors: Susette S. and Nicholas S. who joined the company's Management Board on 2019-03-25 and 2015-02-01.

The companies that control this firm are: Weydown Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guildford at Old Farm Road, GU1 1QN and was registered as a PSC under the registration number 09162257.

Financial data based on annual reports

Company staff

Susette S.

Role: Director

Appointed: 25 March 2019

Latest update: 5 March 2024

Nicholas S.

Role: Director

Appointed: 01 February 2015

Latest update: 5 March 2024

People with significant control

Weydown Holdings Limited
Address: The Old School House Old Farm Road, Guildford, GU1 1QN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Nick Siderfin
Registration number 09162257
Notified on 30 June 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 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts 24 March 2014
Start Date For Period Covered By Report 2012-09-14
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
11
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