BOUNDARY BROOK (HARBORNE) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06178751

Incorporation date

22/03/2007

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2007)

16/04/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

07/04/2026

Termination of appointment of Gwen Marian Mcquay as a director on 2026-03-21

View PDF (1 pages)

02/03/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

View PDF (1 pages)

26/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

27/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

05/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

04/04/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

20/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

11/12/2023

Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 2023-12-07

View PDF (1 pages)

11/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

06/11/2023

Termination of appointment of Frederick Thrupp as a director on 2021-11-06

View PDF (1 pages)

23/06/2023

Termination of appointment of Stephanie Jane Evans as a director on 2023-06-22

View PDF (1 pages)

19/06/2023

Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-19

View PDF (1 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

01/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

23/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

09/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

29/03/2021

Termination of appointment of Edward Andrew Kennerley as a director on 2021-03-19

View PDF (1 pages)

28/01/2021

Termination of appointment of Jasdeep Harrad as a director on 2021-01-20

View PDF (1 pages)

27/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

06/04/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

31/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

22/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

24/09/2018

Appointment of Mr Edward Andrew Kennerley as a director on 2018-08-28

View PDF (2 pages)

28/08/2018

Appointment of Miss Jasdeep Harrad as a director on 2018-08-28

View PDF (2 pages)

28/08/2018

Appointment of Miss Susannah Jane Heady as a director on 2018-08-28

View PDF (2 pages)

28/08/2018

Appointment of Ms Gwen Marian Mcquay as a director on 2018-08-28

View PDF (2 pages)

28/08/2018

Appointment of Ms Stephanie Jane Evans as a director on 2018-08-28

View PDF (2 pages)

28/08/2018

Termination of appointment of Mainstay (Secretaries) Limited as a director on 2018-08-28

View PDF (1 pages)

02/05/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

23/03/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

25/05/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

04/04/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (4 pages)

26/01/2017

Appointment of Mr Frederick Thrupp as a director on 2017-01-26

View PDF (2 pages)

26/01/2017

Termination of appointment of Malcolm Ross Francis as a director on 2016-10-07

View PDF (1 pages)

26/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

30/03/2016

Annual return made up to 2016-03-22 no member list

View PDF (4 pages)

27/08/2015

Total exemption full accounts made up to 2015-03-31

View PDF (5 pages)

26/03/2015

Annual return made up to 2015-03-22 no member list

View PDF (4 pages)

09/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (4 pages)

31/03/2014

Annual return made up to 2014-03-22 no member list

View PDF (4 pages)

13/03/2014

Director's details changed for Malcolm Ross Francis on 2014-03-13

View PDF (2 pages)

17/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

25/03/2013

Annual return made up to 2013-03-22 no member list

View PDF (4 pages)

24/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

01/05/2012

Annual return made up to 2012-03-22 no member list

View PDF (4 pages)

01/05/2012

Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS

View PDF (1 pages)

01/05/2012

Register(s) moved to registered office address

View PDF (1 pages)

08/11/2011

Registered office address changed from 6060 Knights Court Solihull Parkway Birmingham Business Park Solihull West Midlands B37 7WY on 2011-11-08

View PDF (1 pages)

07/11/2011

Termination of appointment of Ashley Mitchell as a secretary

View PDF (1 pages)

07/11/2011

Termination of appointment of Michael Brayshaw as a director

View PDF (1 pages)

07/11/2011

Termination of appointment of Robert Hepwood as a director

View PDF (1 pages)

01/11/2011

Appointment of Mainstay (Secretaries) Limited as a director

View PDF (3 pages)

01/11/2011

Appointment of Mainstay (Secretaries) Limited as a secretary

View PDF (3 pages)

01/11/2011

Appointment of Malcolm Ross Francis as a director

View PDF (2 pages)

19/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

06/04/2011

Annual return made up to 2011-03-22 no member list

View PDF (5 pages)

16/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

14/09/2010

Director's details changed for Robert Michael Hepwood on 2010-08-16

View PDF (2 pages)

26/03/2010

Annual return made up to 2010-03-22 no member list

View PDF (4 pages)

14/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (5 pages)

10/12/2009

Resolutions

View PDF (3 pages)

10/12/2009

Appointment of Michael Howard Brayshaw as a director

View PDF (3 pages)

10/12/2009

Appointment of Robert Michael Hepwood as a director

View PDF (3 pages)

10/12/2009

Termination of appointment of David Hawkins as a director

View PDF (2 pages)

25/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

25/10/2009

Register inspection address has been changed

View PDF (1 pages)

06/04/2009

Annual return made up to 22/03/09

View PDF (6 pages)

03/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

02/09/2008

Registered office changed on 02/09/2008 from 6060 knights court solihull parkway birmingham business park birmingham B37 7WY

View PDF (1 pages)

21/08/2008

Registered office changed on 21/08/2008 from 2 centro place pride park derby derbyshire DE24 8RF

View PDF (1 pages)

17/04/2008

Location of register of members

View PDF (1 pages)

17/04/2008

Annual return made up to 22/03/08

View PDF (4 pages)

07/12/2007

Secretary's particulars changed

View PDF (1 pages)

04/10/2007

Resolutions

View PDF (0 pages)

04/10/2007

Resolutions

View PDF (0 pages)

04/10/2007

Resolutions

View PDF (2 pages)

22/03/2007

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - Present	2975
MAINSTAY (SECRETARIES) LIMITED	Corporate Secretary	13/10/2011 - 07/12/2023	422
Thrupp, Frederick	Director	26/01/2017 - 06/11/2021	-
Heady, Susannah Jane	Director	28/08/2018 - Present	-
Evans, Stephanie Jane	Director	28/08/2018 - 22/06/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOUNDARY BROOK (HARBORNE) MANAGEMENT COMPANY LIMITED

BOUNDARY BROOK (HARBORNE) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/03/2007 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOUNDARY BROOK (HARBORNE) MANAGEMENT COMPANY LIMITED?

BOUNDARY BROOK (HARBORNE) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/03/2007 .

Where is BOUNDARY BROOK (HARBORNE) MANAGEMENT COMPANY LIMITED located?

BOUNDARY BROOK (HARBORNE) MANAGEMENT COMPANY LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does BOUNDARY BROOK (HARBORNE) MANAGEMENT COMPANY LIMITED do?

BOUNDARY BROOK (HARBORNE) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOUNDARY BROOK (HARBORNE) MANAGEMENT COMPANY LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-03-22 with no updates.