UKBizDB.co.uk

BOUNDARY ADVISORY SERVICES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boundary Advisory Services Uk Limited. The company was founded 14 years ago and was given the registration number 07043738. The firm's registered office is in BIRMINGHAM. You can find them at 1310 Birmingham Business Park, , Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOUNDARY ADVISORY SERVICES UK LIMITED
Company Number:07043738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2009
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1310 Birmingham Business Park, Birmingham, United Kingdom, B37 7BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge Chambers, Ramsey, Isle Of Man, Isle Of Man, IM99 4PD

Secretary19 December 2019Active
Bridge Chambers, Ramsey, Isle Of Man, Isle Of Man, IM99 4PD

Director19 December 2019Active
1310, Birmingham Business Park, Birmingham, United Kingdom, B37 7BF

Secretary28 September 2015Active
12, Sutherland House, London, United Kingdom, W8 5LG

Secretary15 October 2009Active
52, Barrule Park, Ramsey, Isle Of Man, IM8 2BP

Secretary11 July 2012Active
No. 10, 88 St James Street, London, SW1A 1PL

Director15 October 2009Active
Castan, Lower Glenageary Road, County Dublin, Ireland,

Director11 July 2012Active
No. 10, 88 St James Street, London, SW1A 1PL

Director15 October 2009Active
52, Barrule Park, Ramsey, Isle Of Man, IM8 2BP

Director08 July 2011Active

People with Significant Control

Leisa Benner
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:Irish
Country of residence:United Kingdom
Address:G03, Blythe Valley Business Park, Solihull, United Kingdom, B90 8AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-10Gazette

Gazette dissolved voluntary.

Download
2022-02-22Gazette

Gazette notice voluntary.

Download
2022-02-14Dissolution

Dissolution application strike off company.

Download
2021-10-25Confirmation statement

Confirmation statement with updates.

Download
2021-10-21Persons with significant control

Change to a person with significant control.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Address

Change registered office address company with date old address new address.

Download
2020-10-13Officers

Termination director company with name termination date.

Download
2020-10-13Officers

Termination secretary company with name termination date.

Download
2020-10-13Officers

Appoint person secretary company with name date.

Download
2020-10-13Officers

Appoint person director company with name date.

Download
2020-10-07Accounts

Accounts with accounts type dormant.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-19Accounts

Accounts with accounts type dormant.

Download
2019-01-24Address

Change registered office address company with date old address new address.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type dormant.

Download
2017-10-18Confirmation statement

Confirmation statement with no updates.

Download
2017-02-06Accounts

Accounts with accounts type dormant.

Download
2016-10-28Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type dormant.

Download
2015-11-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-07Officers

Appoint person secretary company with name date.

Download
2015-09-28Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.