BOUNDARY GROUP (PROPERTIES) LIMITED

Key Data

Status

Active

Company No.

03998171

Incorporation date

16/05/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2000)

30/03/2026

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

View PDF (9 pages)

16/12/2025

Termination of appointment of Roger Francis Rimmer as a director on 2025-05-17

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

22/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

02/04/2024

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

View PDF (9 pages)

08/08/2023

Cessation of Jonathan Rimmer as a person with significant control on 2017-06-27

View PDF (1 pages)

08/08/2023

Cessation of Roger Rimmer as a person with significant control on 2017-06-27

View PDF (1 pages)

08/08/2023

Cessation of Simon Rimmer as a person with significant control on 2017-06-27

View PDF (1 pages)

08/08/2023

Notification of Boundary Group Holdings Limited as a person with significant control on 2017-06-27

View PDF (2 pages)

26/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

23/02/2023

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

View PDF (8 pages)

18/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

25/02/2022

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

View PDF (9 pages)

29/06/2021

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

View PDF (9 pages)

18/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

25/09/2020

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

View PDF (9 pages)

28/08/2020

Second filing of Confirmation Statement dated 2018-05-16

View PDF (3 pages)

08/06/2020

Confirmation statement made on 2020-05-16 with updates

View PDF (4 pages)

28/06/2019

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

View PDF (8 pages)

20/06/2019

Satisfaction of charge 039981710014 in full

View PDF (1 pages)

19/06/2019

Registration of charge 039981710015, created on 2019-06-12

View PDF (8 pages)

13/06/2019

Registration of charge 039981710014, created on 2019-06-12

View PDF (6 pages)

24/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

24/04/2019

Satisfaction of charge 10 in full

View PDF (1 pages)

24/04/2019

Satisfaction of charge 8 in full

View PDF (2 pages)

24/04/2019

Satisfaction of charge 9 in full

View PDF (2 pages)

02/11/2018

Registration of charge 039981710013, created on 2018-10-31

View PDF (4 pages)

30/10/2018

Registration of charge 039981710012, created on 2018-10-19

View PDF (4 pages)

16/07/2018

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

View PDF (8 pages)

14/06/2018

Previous accounting period shortened from 2017-12-31 to 2017-09-30

View PDF (1 pages)

04/06/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (6 pages)

21/06/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

18/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (7 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

19/07/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (7 pages)

19/12/2015

Registration of charge 039981710011, created on 2015-12-16

View PDF (20 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

29/07/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (6 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

28/08/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (6 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

27/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (6 pages)

26/06/2013

Previous accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

06/08/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (6 pages)

20/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

20/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

31/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (6 pages)

28/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

20/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (5 pages)

25/02/2010

Miscellaneous

View PDF (2 pages)

06/02/2010

Resolutions

View PDF (1 pages)

06/02/2010

Statement of capital following an allotment of shares on 2009-02-20

View PDF (2 pages)

12/08/2009

Return made up to 16/05/09; full list of members

View PDF (6 pages)

24/07/2009

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

View PDF (7 pages)

08/02/2009

Ad 20/10/08\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

28/07/2008

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

View PDF (7 pages)

24/06/2008

Return made up to 16/05/08; full list of members

View PDF (6 pages)

16/06/2008

Director and secretary's change of particulars / roger rimmer / 20/01/2008

View PDF (1 pages)

16/06/2008

Director's change of particulars / simon rimmer / 20/01/2008

View PDF (1 pages)

01/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

30/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

29/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

24/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/2007

Return made up to 16/05/07; no change of members

View PDF (7 pages)

02/08/2007

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

View PDF (7 pages)

02/08/2006

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

View PDF (7 pages)

14/06/2006

Return made up to 16/05/06; full list of members

View PDF (7 pages)

10/06/2005

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

View PDF (7 pages)

23/05/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

09/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

25/05/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

08/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/05/2003

Return made up to 16/05/03; full list of members

View PDF (6 pages)

24/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

09/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

31/12/2002

Director's particulars changed

View PDF (1 pages)

20/12/2002

Director's particulars changed

View PDF (1 pages)

27/05/2002

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

View PDF (6 pages)

02/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

30/10/2001

Accounting reference date extended from 31/03/02 to 30/09/02

View PDF (1 pages)

15/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2001

New secretary appointed

View PDF (2 pages)

15/08/2001

New director appointed

View PDF (3 pages)

24/07/2001

Ad 16/05/00--------- £ si 2@1

View PDF (2 pages)

10/07/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

10/05/2001

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

02/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

06/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2000

New secretary appointed

View PDF (2 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2000

New director appointed

View PDF (2 pages)

19/05/2000

New director appointed

View PDF (2 pages)

19/05/2000

New director appointed

View PDF (2 pages)

19/05/2000

Director resigned

View PDF (1 pages)

19/05/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-76.25 % *

* during past year

Cash in Bank

£13,742.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/05/2026

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
394.43K
-
0.00
7.93K
-

2022
0
287.75K
-
0.00
57.85K
-

2023
0
280.31K
-
0.00
13.74K
-

2023
0
280.31K
-
0.00
13.74K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

280.31K £-2.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.74K £-76.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rimmer, Jonathan	Director	16/05/2000 - Present	17
Rimmer, Roger Francis	Director	14/06/2000 - 17/05/2025	5
Rimmer, Angela Maria	Director	15/05/2000 - 13/06/2001	-
WATERLOW NOMINEES LIMITED	Nominee Director	15/05/2000 - 15/05/2000	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/05/2000 - 15/05/2000	38039

Persons with Significant Control

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

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Description

About BOUNDARY GROUP (PROPERTIES) LIMITED

BOUNDARY GROUP (PROPERTIES) LIMITED is an(a) Active company incorporated on 16/05/2000 with the registered office located at Hammond Road Knowsley, Industrial Estate North, Liverpool, Merseyside L33 7UL. There are currently 3 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 (PROPERTIES) LIMITED?

BOUNDARY GROUP (PROPERTIES) LIMITED is currently Active. It was registered on 16/05/2000 .

Where is BOUNDARY GROUP (PROPERTIES) LIMITED located?

BOUNDARY GROUP (PROPERTIES) LIMITED is registered at Hammond Road Knowsley, Industrial Estate North, Liverpool, Merseyside L33 7UL.

What does BOUNDARY GROUP (PROPERTIES) LIMITED do?

BOUNDARY GROUP (PROPERTIES) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

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