BOUNDARY BUSINESS PARK LIMITED

Key Data

Status

Active

Company No.

02470814

Incorporation date

16/02/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1990)

23/02/2026

Accounts for a dormant company made up to 2025-08-31

View PDF (4 pages)

08/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

21/03/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (4 pages)

28/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

23/05/2024

Cessation of Keith Brayshaw as a person with significant control on 2023-12-14

View PDF (1 pages)

08/03/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (4 pages)

03/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

24/01/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (4 pages)

01/06/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

19/04/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (4 pages)

20/08/2021

Appointment of Mr Guy James Mutlow Smith as a director on 2021-08-05

View PDF (2 pages)

28/07/2021

Appointment of Mr Timothy John South as a director on 2021-07-28

View PDF (2 pages)

28/07/2021

Termination of appointment of Keith Brayshaw as a director on 2021-06-29

View PDF (1 pages)

28/07/2021

Termination of appointment of Keith Brayshaw as a secretary on 2021-06-29

View PDF (1 pages)

27/07/2021

Registered office address changed from Unit 20 Innovation Drive Newport Brough East Yorkshire HU15 2FW England to Unit 14 Innovation Drive Newport Brough HU15 2FW on 2021-07-27

View PDF (1 pages)

26/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

21/05/2021

Accounts for a small company made up to 2020-08-31

View PDF (4 pages)

15/10/2020

Registered office address changed from C/O Swift Holdings (Uk) Limited Dunswell Road Cottingham East Yorkshire HU16 4JX to Unit 20 Innovation Drive Newport Brough East Yorkshire HU15 2FW on 2020-10-15

View PDF (1 pages)

01/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

12/12/2019

Accounts for a small company made up to 2019-08-31

View PDF (4 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

15/11/2018

Accounts for a small company made up to 2018-08-31

View PDF (4 pages)

01/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

18/12/2017

Accounts for a small company made up to 2017-08-31

View PDF (4 pages)

02/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (7 pages)

08/03/2017

Accounts for a small company made up to 2016-08-31

View PDF (5 pages)

13/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

15/01/2016

Accounts for a small company made up to 2015-08-31

View PDF (5 pages)

14/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

16/02/2015

Accounts for a small company made up to 2014-08-31

View PDF (6 pages)

07/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

04/03/2014

Satisfaction of charge 024708140002 in full

View PDF (4 pages)

20/02/2014

Accounts for a small company made up to 2013-08-31

View PDF (6 pages)

09/10/2013

Auditor's resignation

View PDF (1 pages)

06/09/2013

Registration of charge 024708140002

View PDF (12 pages)

02/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

27/03/2013

Full accounts made up to 2012-08-31

View PDF (12 pages)

06/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

15/05/2012

Director's details changed for Mr Peter Mutlow Smith on 2011-06-24

View PDF (2 pages)

19/01/2012

Full accounts made up to 2011-08-31

View PDF (11 pages)

16/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

14/05/2011

Director's details changed for Keith Brayshaw on 2011-04-30

View PDF (2 pages)

14/05/2011

Secretary's details changed for Keith Brayshaw on 2011-04-30

View PDF (1 pages)

03/03/2011

Full accounts made up to 2010-08-31

View PDF (11 pages)

13/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

26/04/2010

Resolutions

View PDF (21 pages)

21/04/2010

Auditor's resignation

View PDF (1 pages)

21/04/2010

Current accounting period shortened from 2010-09-30 to 2010-08-31

View PDF (3 pages)

15/03/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

10/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (6 pages)

09/03/2010

Director's details changed for Peter Mutlow Smith on 2010-02-16

View PDF (2 pages)

29/10/2009

Registered office address changed from Holderness House 36 Market Place South Cave Brough East Yorkshire HU15 2AT on 2009-10-29

View PDF (2 pages)

29/10/2009

Termination of appointment of David Watson as a secretary

View PDF (2 pages)

29/10/2009

Termination of appointment of Andrew Horncastle as a director

View PDF (2 pages)

29/10/2009

Termination of appointment of Paul Dixon as a director

View PDF (2 pages)

29/10/2009

Appointment of Keith Brayshaw as a secretary

View PDF (3 pages)

29/10/2009

Appointment of Keith Brayshaw as a director

View PDF (3 pages)

31/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

23/07/2009

Registered office changed on 23/07/2009 from beech hill house beech hill road swanland east yorkshire HU14 3QY

View PDF (1 pages)

18/03/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

01/12/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

18/11/2008

Appointment terminated director mark dransfield

View PDF (1 pages)

02/10/2008

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

04/03/2008

Return made up to 16/02/08; full list of members

View PDF (5 pages)

03/03/2008

Director's change of particulars / paul dixon / 15/02/2008

View PDF (1 pages)

02/08/2007

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

21/03/2007

Return made up to 16/02/07; full list of members

View PDF (9 pages)

07/03/2006

Return made up to 16/02/06; full list of members

View PDF (9 pages)

13/02/2006

New secretary appointed

View PDF (2 pages)

24/01/2006

Secretary resigned

View PDF (1 pages)

11/07/2005

Return made up to 16/02/05; full list of members

View PDF (9 pages)

11/07/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

10/06/2005

Certificate of change of name

View PDF (2 pages)

06/10/2004

Resolutions

View PDF (0 pages)

06/10/2004

Resolutions

View PDF (9 pages)

16/08/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

23/02/2004

Return made up to 16/02/04; full list of members

View PDF (9 pages)

05/02/2004

Registered office changed on 05/02/04 from: wentworth house maple court, tankersley barnsley south yorkshire S75 3DP

View PDF (1 pages)

09/10/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

23/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

Ad 03/04/03--------- £ si 300@1=300 £ ic 100/400

View PDF (2 pages)

13/05/2003

New director appointed

View PDF (4 pages)

13/05/2003

New director appointed

View PDF (3 pages)

13/05/2003

New secretary appointed

View PDF (2 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

13/05/2003

Director resigned

View PDF (1 pages)

12/02/2003

Return made up to 16/02/03; full list of members

View PDF (7 pages)

20/09/2002

Registered office changed on 20/09/02 from: ferriby hall north ferriby east yorkshire HU14 3JP

View PDF (1 pages)

17/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

09/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

28/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

21/02/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

20/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

24/03/2000

Return made up to 16/02/00; full list of members

View PDF (6 pages)

24/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

02/03/1999

Return made up to 16/02/99; no change of members

View PDF (4 pages)

21/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (3 pages)

11/02/1998

Return made up to 16/02/98; no change of members

View PDF (4 pages)

23/07/1997

Director resigned

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23/07/1997

New director appointed

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23/07/1997

Secretary resigned

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23/07/1997

New secretary appointed

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23/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (3 pages)

19/03/1997

Return made up to 16/02/97; full list of members

View PDF (6 pages)

04/09/1996

Accounts for a small company made up to 1995-09-30

View PDF (3 pages)

29/02/1996

Return made up to 16/02/96; no change of members

View PDF (6 pages)

06/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (4 pages)

07/03/1995

Return made up to 16/02/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

12/04/1994

Accounts for a small company made up to 1993-09-30

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08/03/1994

Return made up to 16/02/94; full list of members

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21/01/1994

Registered office changed on 21/01/94 from: 373 anlaby road hull north humberside HU3 6AB

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29/06/1993

Full accounts made up to 1992-09-30

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17/02/1993

Registered office changed on 17/02/93 from: witty street the boulevard hull humberside HU3 4TT

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17/02/1993

Return made up to 16/02/93; full list of members

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13/01/1993

Secretary resigned;new secretary appointed

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03/12/1992

Secretary resigned

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29/06/1992

Director resigned

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29/06/1992

Director resigned

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18/06/1992

Full accounts made up to 1991-09-30

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18/06/1992

Return made up to 16/02/92; full list of members

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16/01/1992

Return made up to 01/11/91; full list of members

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09/01/1992

Director resigned;new director appointed

View PDF (2 pages)

09/01/1992

New director appointed

View PDF (2 pages)

26/11/1991

Director resigned

View PDF (2 pages)

26/11/1991

New director appointed

View PDF (2 pages)

26/11/1991

New director appointed

View PDF (2 pages)

21/11/1991

Return made up to 01/11/90; full list of members

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06/06/1991

Accounting reference date shortened from 31/03 to 30/09

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30/05/1991

Registered office changed on 30/05/91 from: witty street the boulevard hull HU3 4TT

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30/05/1991

Ad 05/11/90--------- £ si 98@1=98 £ ic 2/100

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19/07/1990

Particulars of mortgage/charge

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14/05/1990

Memorandum and Articles of Association

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27/04/1990

Certificate of change of name

View PDF (2 pages)

27/03/1990

Secretary resigned;new secretary appointed

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27/03/1990

Director resigned;new director appointed

View PDF (0 pages)

27/03/1990

Registered office changed on 27/03/90 from: 2 baches street london N1 6UB

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22/03/1990

Nc inc already adjusted 28/02/90

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22/03/1990

Resolutions

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22/03/1990

Resolutions

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22/03/1990

Resolutions

View PDF (0 pages)

16/02/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

30/04/2026

Last change occurred

31/08/2025

Accounts

Dormant

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Horncastle, Andrew Nigel	Director	03/04/2003 - 12/10/2009	20
Smith, Guy	Director	05/08/2021 - Present	13
Smith, Peter Mutlow	Director	03/04/2003 - Present	27
South, Timothy John	Director	28/07/2021 - Present	10

Persons with Significant Control

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

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15/04/1996

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Description

About BOUNDARY BUSINESS PARK LIMITED

BOUNDARY BUSINESS PARK LIMITED is an(a) Active company incorporated on 16/02/1990 with the registered office located at Unit 14 Innovation Drive, Newport, Brough HU15 2FW. There are currently 3 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 BUSINESS PARK LIMITED?

BOUNDARY BUSINESS PARK LIMITED is currently Active. It was registered on 16/02/1990 .

Where is BOUNDARY BUSINESS PARK LIMITED located?

BOUNDARY BUSINESS PARK LIMITED is registered at Unit 14 Innovation Drive, Newport, Brough HU15 2FW.

What does BOUNDARY BUSINESS PARK LIMITED do?

BOUNDARY BUSINESS PARK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOUNDARY BUSINESS PARK LIMITED?

The latest filing was on 23/02/2026: Accounts for a dormant company made up to 2025-08-31.