BOUNDARY CREEK UK HOLDINGS LTD

Key Data

Status

Active

Company No.

11750394

Incorporation date

04/01/2019

Size

Group

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2019)

22/01/2026

Confirmation statement made on 2026-01-03 with updates

View PDF (4 pages)

09/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (31 pages)

04/04/2025

Appointment of Mr Peter Douglas Greatrex as a director on 2025-03-26

View PDF (2 pages)

04/04/2025

Termination of appointment of Ian Cohen as a director on 2025-03-26

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (4 pages)

16/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (29 pages)

19/01/2024

Register inspection address has been changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 100 Longwater Avenue Reading RG2 6GP

View PDF (1 pages)

19/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

21/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

23/12/2022

Registered office address changed from 2 Babmaes Street, 5th Floor 2 Babmaes Street, 5th Floor London SW1Y 6HD England to 2 Babmaes Street, 5th Floor London SW1Y 6HD on 2022-12-23

View PDF (1 pages)

23/09/2022

Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB

View PDF (1 pages)

21/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

02/06/2022

Registered office address changed from 54 Jermyn Street 3rd Floor London SW1Y 6LX United Kingdom to 2 Babmaes Street, 5th Floor 2 Babmaes Street, 5th Floor London SW1Y 6HD on 2022-06-02

View PDF (1 pages)

03/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

20/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (30 pages)

09/02/2021

Confirmation statement made on 2021-01-03 with updates

View PDF (5 pages)

29/01/2021

Termination of appointment of Charles John Colbourne as a director on 2021-01-28

View PDF (1 pages)

29/01/2021

Appointment of Mr Ian Cohen as a director on 2021-01-28

View PDF (2 pages)

27/08/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (3 pages)

08/07/2020

Change of details for Peter Greatrex as a person with significant control on 2020-07-08

View PDF (2 pages)

08/07/2020

Director's details changed for Mr Charles John Colbourne on 2020-07-08

View PDF (2 pages)

08/07/2020

Registered office address changed from C/O Boundary Creek, 13th Floor 33 Cavendish Square Landmark London W1G 0PW United Kingdom to 54 Jermyn Street 3rd Floor London SW1Y 6LX on 2020-07-08

View PDF (1 pages)

24/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (28 pages)

09/01/2020

Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

View PDF (1 pages)

09/01/2020

Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2020-01-03 with updates

View PDF (4 pages)

14/10/2019

Statement of capital following an allotment of shares on 2019-10-01

View PDF (3 pages)

17/04/2019

Current accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

04/01/2019

Incorporation

View PDF (10 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

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Colbourne, Charles John	Director	04/01/2019 - 28/01/2021	10
Cohen, Ian	Director	28/01/2021 - 26/03/2025	-
Greatrex, Peter Douglas	Director	26/03/2025 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOUNDARY CREEK UK HOLDINGS LTD

BOUNDARY CREEK UK HOLDINGS LTD is an(a) Active company incorporated on 04/01/2019 with the registered office located at 2 Babmaes Street, 5th Floor, London SW1Y 6HD. There is currently 1 active director 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 CREEK UK HOLDINGS LTD?

BOUNDARY CREEK UK HOLDINGS LTD is currently Active. It was registered on 04/01/2019 .

Where is BOUNDARY CREEK UK HOLDINGS LTD located?

BOUNDARY CREEK UK HOLDINGS LTD is registered at 2 Babmaes Street, 5th Floor, London SW1Y 6HD.

What does BOUNDARY CREEK UK HOLDINGS LTD do?

BOUNDARY CREEK UK HOLDINGS LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BOUNDARY CREEK UK HOLDINGS LTD?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-03 with updates.