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BOUNDARY TRAVEL LIMITED

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

This company is commonly known as Boundary Travel Limited. The company was founded 15 years ago and was given the registration number 06777108. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOUNDARY TRAVEL LIMITED
Company Number:06777108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, The Boundary, Langton Green, Tunbridge Wells, England, TN3 0YB

Director01 July 2017Active
8, The Boundary, Langton Green, Tunbridge Wells, TN3 0YB

Director27 January 2009Active
8, The Boundary, Langton Green, Tunbridge Wells, Uk, TN3 0YB

Director19 December 2008Active
8, The Boundary, Langton Green, Tunbridge Wells, TN3 0YB

Corporate Director27 January 2009Active

People with Significant Control

Mr Martin Beck
Notified on:03 January 2023
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Nathan Jack Beck
Notified on:15 February 2019
Status:Active
Date of birth:February 2001
Nationality:British
Country of residence:England
Address:2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Beck
Notified on:27 March 2017
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rebecca Anne Beck
Notified on:22 September 2016
Status:Active
Date of birth:May 1970
Nationality:United Kingdom
Country of residence:United Kingdom
Address:3rd Floor, Great Titchfield House, London, United Kingdom, W1W 8BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-18Address

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

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2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-11-30Persons with significant control

Cessation of a person with significant control.

Download
2023-11-30Persons with significant control

Notification of a person with significant control.

Download
2023-11-27Accounts

Accounts with accounts type micro entity.

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2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Accounts

Accounts with accounts type micro entity.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Accounts

Accounts with accounts type micro entity.

Download
2019-12-23Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Persons with significant control

Notification of a person with significant control.

Download
2019-12-23Persons with significant control

Cessation of a person with significant control.

Download
2019-12-23Address

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

Download
2019-12-19Gazette

Gazette filings brought up to date.

Download
2019-12-18Accounts

Accounts with accounts type micro entity.

Download
2019-12-10Gazette

Gazette notice compulsory.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-11-28Confirmation statement

Confirmation statement with no updates.

Download
2018-01-16Confirmation statement

Confirmation statement with updates.

Download
2018-01-16Persons with significant control

Change to a person with significant control.

Download
2018-01-15Persons with significant control

Notification of a person with significant control.

Download
2017-12-23Gazette

Gazette filings brought up to date.

Download
2017-12-21Accounts

Accounts with accounts type micro entity.

Download

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