BOUNDARY ROW OPCO LIMITED

Key Data

Status

Active

Company No.

08569681

Incorporation date

14/06/2013

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/06/2013)

01/04/2026

Director's details changed for Miss Georgia Mae Sandom on 2026-03-14

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29/09/2025

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

View PDF (11 pages)

16/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

22/04/2025

Director's details changed for Mrs Nicola Claire Gummer Morgan on 2025-04-17

View PDF (2 pages)

17/04/2025

Director's details changed for Ms Susan Helen Kennedy on 2025-04-17

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17/04/2025

Director's details changed for Mrs Nicola Claire Gummer Morgan on 2025-04-17

View PDF (2 pages)

17/04/2025

Director's details changed for Ms Susan Helen Kennedy on 2025-04-17

View PDF (2 pages)

10/04/2025

Termination of appointment of Simon Eastlake as a director on 2025-03-06

View PDF (1 pages)

10/04/2025

Appointment of Mrs Nicola Claire Gummer Morgan as a director on 2025-03-11

View PDF (2 pages)

09/04/2025

Termination of appointment of Sarah Singlehurst as a director on 2025-03-31

View PDF (1 pages)

09/04/2025

Appointment of Ms Susan Helen Kennedy as a director on 2025-03-31

View PDF (2 pages)

30/10/2024

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

View PDF (17 pages)

18/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

04/05/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

06/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

07/07/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

30/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (28 pages)

09/12/2022

Court order

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12/07/2022

Notification of Office Space in Town Limited as a person with significant control on 2022-06-30

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12/07/2022

Withdrawal of a person with significant control statement on 2022-07-12

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11/07/2022

Director's details changed for Georgia Sandom on 2022-07-11

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11/07/2022

Director's details changed for Mrs Sarah Singlehurst on 2022-07-11

View PDF (2 pages)

11/07/2022

Director's details changed for Mr Simon Eastlake on 2022-07-11

View PDF (2 pages)

11/07/2022

Registration of charge 085696810006, created on 2022-06-30

View PDF (47 pages)

05/07/2022

Appointment of Georgia Sandom as a director on 2022-06-30

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05/07/2022

Appointment of Mrs Sarah Singlehurst as a director on 2022-06-30

View PDF (2 pages)

05/07/2022

Appointment of Mr Simon Eastlake as a director on 2022-06-30

View PDF (2 pages)

05/07/2022

Termination of appointment of Louis Demitre Ward as a director on 2022-06-30

View PDF (1 pages)

05/07/2022

Termination of appointment of Stephen James Oakenfull as a director on 2022-06-30

View PDF (1 pages)

05/07/2022

Termination of appointment of Nicola Claire Gummer Morgan as a director on 2022-06-30

View PDF (1 pages)

29/06/2022

Registration of charge 085696810005, created on 2022-06-27

View PDF (46 pages)

14/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

25/02/2022

Appointment of Louis Demitre Ward as a director on 2022-02-24

View PDF (2 pages)

25/02/2022

Termination of appointment of Donald Aaron Grant as a director on 2022-02-24

View PDF (1 pages)

16/08/2021

Current accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

23/03/2021

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

View PDF (26 pages)

01/10/2020

Director's details changed for Ms Nicola Clare Gummer Fuchs on 2020-10-01

View PDF (2 pages)

15/07/2020

Confirmation statement made on 2020-06-14 with no updates

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04/03/2020

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

View PDF (21 pages)

10/12/2019

View PDF (0 pages)

10/12/2019

Rectified The MR04 was removed from the public register on 09/12/2022 pursuant to order of court.

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06/12/2019

Satisfaction of charge 085696810003 in full

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06/12/2019

Satisfaction of charge 085696810002 in full

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20/08/2019

Registration of charge 085696810004, created on 2019-08-16

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27/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

16/05/2019

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

View PDF (22 pages)

07/03/2019

Director's details changed for Ms Nicola Clare Gummer Fuchs on 2018-11-12

View PDF (2 pages)

23/11/2018

Auditor's resignation

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

30/04/2018

Current accounting period shortened from 2018-12-31 to 2018-08-31

View PDF (1 pages)

27/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

09/03/2018

Director's details changed for Ms Nicola Clare Gummer Fuchs on 2018-03-01

View PDF (2 pages)

01/02/2018

Appointment of Mr Donald Aaron Grant as a director on 2018-01-12

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29/01/2018

Appointment of Mr Stephen James Oakenfull as a director on 2018-01-12

View PDF (2 pages)

29/01/2018

Termination of appointment of Yi Feng Tan as a director on 2018-01-12

View PDF (1 pages)

29/01/2018

Termination of appointment of Ivan Chun Tung Ho as a director on 2018-01-12

View PDF (1 pages)

29/09/2017

Appointment of Ms Nicola Claire Gummer Fuchs as a director on 2017-09-25

View PDF (2 pages)

29/09/2017

Termination of appointment of Giles Michael Gummer Fuchs as a director on 2017-09-25

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15/09/2017

Satisfaction of charge 085696810001 in full

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16/08/2017

Memorandum and Articles of Association

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16/08/2017

Resolutions

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16/08/2017

Resolutions

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09/08/2017

Registration of charge 085696810002, created on 2017-08-04

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09/08/2017

Registration of charge 085696810003, created on 2017-08-04

View PDF (30 pages)

21/07/2017

Notification of a person with significant control statement

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21/07/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

20/07/2017

Cessation of Lso Services Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

27/06/2017

Notification of Lso Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

28/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (4 pages)

13/04/2016

Appointment of Mr Ivan Chun Tung Ho as a director on 2016-04-11

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12/04/2016

Appointment of Mr Yi Feng Tan as a director on 2016-04-11

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11/04/2016

Termination of appointment of Andrew Nicholas Walker as a director on 2016-04-11

View PDF (1 pages)

17/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

22/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (4 pages)

30/04/2015

Termination of appointment of Eve Dzu Trinh Chow as a director on 2015-04-30

View PDF (1 pages)

07/01/2015

Registration of charge 085696810001, created on 2014-12-18

View PDF (59 pages)

09/12/2014

Register(s) moved to registered office address 10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG

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07/10/2014

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

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18/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-06-14

View PDF (18 pages)

28/08/2014

Termination of appointment of Jordan Cosec Limited as a secretary on 2014-08-28

View PDF (1 pages)

31/07/2014

Director's details changed for Ms Eve Chow on 2014-07-30

View PDF (2 pages)

18/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (8 pages)

14/07/2014

Termination of appointment of Kevin Ng Kwok Cheung as a director on 2014-06-14

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14/07/2014

Appointment of Ms Eve Chow as a director on 2014-06-14

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10/07/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

10/07/2014

Register inspection address has been changed

View PDF (1 pages)

10/07/2014

Director's details changed for Mr Giles Michael Gummer Fuchs on 2014-06-04

View PDF (2 pages)

30/05/2014

Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom to 10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG on 2014-05-30

View PDF (1 pages)

01/04/2014

Statement of capital following an allotment of shares on 2014-03-28

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28/03/2014

Previous accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (1 pages)

14/06/2013

Incorporation

View PDF (25 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

31/03/2025

Next confirmation date

14/06/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Walker, Andrew Nicholas	Director	14/06/2013 - 11/04/2016	43
Kennedy, Susan Helen	Director	31/03/2025 - Present	12
Morgan, Nicola Claire Gummer	Director	11/03/2025 - Present	25
Grant, Donald Aaron	Director	11/01/2018 - 23/02/2022	147
Eastlake, Simon	Director	30/06/2022 - 06/03/2025	7

Persons with Significant Control

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

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BOUNDARY ROW OPCO LIMITED

BOUNDARY ROW OPCO LIMITED is an(a) Active company incorporated on 14/06/2013 with the registered office located at 10 Canberra House Corbygate Business Park, Corby, Northamptonshire NN17 5JG. 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 ROW OPCO LIMITED?

BOUNDARY ROW OPCO LIMITED is currently Active. It was registered on 14/06/2013 .

Where is BOUNDARY ROW OPCO LIMITED located?

BOUNDARY ROW OPCO LIMITED is registered at 10 Canberra House Corbygate Business Park, Corby, Northamptonshire NN17 5JG.

What does BOUNDARY ROW OPCO LIMITED do?

BOUNDARY ROW OPCO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOUNDARY ROW OPCO LIMITED?

The latest filing was on 01/04/2026: Director's details changed for Miss Georgia Mae Sandom on 2026-03-14.