BOUNDARY GROUP (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

10602355

Incorporation date

06/02/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2017)

30/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

30/01/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

07/02/2025

Second filing of Confirmation Statement dated 2025-02-05

View PDF (5 pages)

06/02/2025

05/02/25 Statement of Capital gbp 9823

View PDF (6 pages)

02/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

05/03/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (5 pages)

21/08/2023

Change of details for Boundary Group Investments Limited as a person with significant control on 2021-06-01

View PDF (2 pages)

15/08/2023

Second filing of Confirmation Statement dated 2022-02-05

View PDF (5 pages)

08/08/2023

Cessation of Jonathan Rimmer as a person with significant control on 2021-06-01

View PDF (1 pages)

08/08/2023

Cessation of Roger Rimmer as a person with significant control on 2021-06-01

View PDF (1 pages)

08/08/2023

Cessation of Simon Rimmer as a person with significant control on 2021-06-01

View PDF (1 pages)

08/08/2023

Notification of Boundary Group Investments Limited as a person with significant control on 2021-06-01

View PDF (2 pages)

23/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

20/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

22/03/2022

Resolutions

View PDF (1 pages)

25/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

07/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (4 pages)

22/07/2021

Registration of charge 106023550008, created on 2021-07-22

View PDF (25 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

09/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

14/01/2021

Notification of Roger Rimmer as a person with significant control on 2020-01-02

View PDF (2 pages)

25/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

06/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

15/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

28/01/2019

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

31/10/2018

Current accounting period shortened from 2018-02-28 to 2017-09-30

View PDF (1 pages)

11/06/2018

Registration of charge 106023550007, created on 2018-06-07

View PDF (22 pages)

15/05/2018

Registration of a charge

View PDF (0 pages)

15/05/2018

Registration of a charge

View PDF (0 pages)

15/05/2018

Registration of a charge

View PDF (0 pages)

09/05/2018

Registration of charge 106023550006, created on 2018-05-03

View PDF (6 pages)

27/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (6 pages)

19/01/2018

Registration of charge 106023550005, created on 2018-01-19

View PDF (18 pages)

07/11/2017

Registration of charge 106023550004, created on 2017-11-02

View PDF (20 pages)

06/11/2017

Registration of charge 106023550001, created on 2017-11-02

View PDF (16 pages)

06/11/2017

Registration of charge 106023550002, created on 2017-11-02

View PDF (16 pages)

06/11/2017

Registration of charge 106023550003, created on 2017-11-02

View PDF (16 pages)

09/08/2017

Resolutions

View PDF (3 pages)

09/08/2017

Statement of capital following an allotment of shares on 2017-06-27

View PDF (8 pages)

06/02/2017

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+22.27 % *

* during past year

Cash in Bank

£28,986.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/01/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
832.29K
-
0.00
16.19K
-

2022
0
811.97K
-
0.00
23.71K
-

2023
0
790.56K
-
0.00
28.99K
-

2023
0
790.56K
-
0.00
28.99K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

790.56K £-2.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

28.99K £22.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rimmer, Jonathan	Director	06/02/2017 - Present	17
Rimmer, Simon	Director	06/02/2017 - Present	18

Persons with Significant Control

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

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Description

About BOUNDARY GROUP (HOLDINGS) LIMITED

BOUNDARY GROUP (HOLDINGS) LIMITED is an(a) Active company incorporated on 06/02/2017 with the registered office located at Boundary Group (Holdings) Limited Hammond Road, Knowsley Industrial Estate, Liverpool, Merseyside L33 7UL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOUNDARY GROUP (HOLDINGS) LIMITED?

BOUNDARY GROUP (HOLDINGS) LIMITED is currently Active. It was registered on 06/02/2017 .

Where is BOUNDARY GROUP (HOLDINGS) LIMITED located?

BOUNDARY GROUP (HOLDINGS) LIMITED is registered at Boundary Group (Holdings) Limited Hammond Road, Knowsley Industrial Estate, Liverpool, Merseyside L33 7UL.

What does BOUNDARY GROUP (HOLDINGS) LIMITED do?

BOUNDARY GROUP (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOUNDARY GROUP (HOLDINGS) LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-09-30.