BOUNDSTONE DEVELOPMENTS LIMITED

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BOUNDSTONE DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

08215662

Incorporation date

14/09/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Vision House, Bedford Road, Petersfield, Hampshire GU32 3QBCopy
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Latest events (Record since 14/09/2012)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon21/08/2025
Confirmation statement made on 2025-08-20 with no updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon20/08/2024
Confirmation statement made on 2024-08-20 with no updates
dot icon11/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/08/2023
Confirmation statement made on 2023-08-20 with no updates
dot icon12/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon24/08/2022
Confirmation statement made on 2022-08-20 with no updates
dot icon24/04/2022
Change of details for Bellsure Assets Limited as a person with significant control on 2021-12-31
dot icon24/08/2021
Confirmation statement made on 2021-08-20 with updates
dot icon02/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/03/2021
Memorandum and Articles of Association
dot icon27/01/2021
Resolutions
dot icon10/01/2021
Statement of capital following an allotment of shares on 2020-12-29
dot icon15/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon14/09/2020
Confirmation statement made on 2020-08-20 with no updates
dot icon13/10/2019
Confirmation statement made on 2019-08-20 with updates
dot icon13/10/2019
Change of details for Bellsure Assets Limited as a person with significant control on 2019-03-22
dot icon08/10/2019
Accounts for a small company made up to 2018-12-31
dot icon05/04/2019
Resolutions
dot icon26/03/2019
Appointment of Susette Dorothy Evelyn Siderfin as a director on 2019-03-25
dot icon26/03/2019
Termination of appointment of Stuart Geoffrey Coles as a director on 2019-03-22
dot icon26/03/2019
Termination of appointment of Anna Margaret Coles as a director on 2019-03-22
dot icon07/02/2019
Change of details for Bellsure Assets Limited as a person with significant control on 2016-06-30
dot icon06/10/2018
Accounts for a small company made up to 2017-12-31
dot icon20/08/2018
Confirmation statement made on 2018-08-20 with updates
dot icon07/11/2017
Registered office address changed from The Old School House Old Farm Road Guildford GU1 1QN to Vision House Bedford Road Petersfield Hampshire GU32 3QB on 2017-11-07
dot icon06/10/2017
Accounts for a small company made up to 2016-12-31
dot icon08/09/2017
Confirmation statement made on 2017-09-06 with no updates
dot icon27/01/2017
Auditor's resignation
dot icon06/09/2016
Confirmation statement made on 2016-09-06 with updates
dot icon26/08/2016
Audited abridged accounts made up to 2015-12-31
dot icon01/10/2015
Annual return made up to 2015-09-14 with full list of shareholders
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon25/08/2015
Statement of capital following an allotment of shares on 2015-01-31
dot icon27/04/2015
Appointment of Nick Siderfin as a director on 2015-02-01
dot icon02/04/2015
Registered office address changed from C/O Mak Practice Chiltlee Manor Haslemere Road Liphook Hampshire GU30 7AZ to The Old School House Old Farm Road Guildford GU1 1QN on 2015-04-02
dot icon26/02/2015
Statement of capital following an allotment of shares on 2015-01-31
dot icon26/02/2015
Resolutions
dot icon26/02/2015
Resolutions
dot icon14/10/2014
Annual return made up to 2014-09-14 with full list of shareholders
dot icon11/04/2014
Registered office address changed from Chiltlee Manor Haslemere Road Liphook Hampshire GU30 7AZ on 2014-04-11
dot icon31/03/2014
Accounts for a dormant company made up to 2013-12-31
dot icon14/10/2013
Annual return made up to 2013-09-14 with full list of shareholders
dot icon18/09/2012
Current accounting period extended from 2013-09-30 to 2013-12-31
dot icon18/09/2012
Termination of appointment of Nick Siderfin as a director
dot icon14/09/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+9.27 % *

* during past year

Cash in Bank

£1,929,250.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
830.87K
-
0.00
1.77M
-
2022
3
1.09M
-
0.00
1.93M
-
2022
3
1.09M
-
0.00
1.93M
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

1.09M £Ascended30.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.93M £Ascended9.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Nicolas John Siderfin
Director
14/09/2012 - 14/09/2012
5
Mr Nicolas John Siderfin
Director
01/02/2015 - Present
5
Siderfin, Susette Dorothy Evelyn
Director
25/03/2019 - Present
5
Coles, Anna Margaret
Director
14/09/2012 - 22/03/2019
1
Coles, Stuart Geoffrey
Director
14/09/2012 - 22/03/2019
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BOUNDSTONE DEVELOPMENTS LIMITED

BOUNDSTONE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 14/09/2012 with the registered office located at Vision House, Bedford Road, Petersfield, Hampshire GU32 3QB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOUNDSTONE DEVELOPMENTS LIMITED?

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BOUNDSTONE DEVELOPMENTS LIMITED is currently Active. It was registered on 14/09/2012 .

Where is BOUNDSTONE DEVELOPMENTS LIMITED located?

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BOUNDSTONE DEVELOPMENTS LIMITED is registered at Vision House, Bedford Road, Petersfield, Hampshire GU32 3QB.

What does BOUNDSTONE DEVELOPMENTS LIMITED do?

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BOUNDSTONE DEVELOPMENTS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does BOUNDSTONE DEVELOPMENTS LIMITED have?

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BOUNDSTONE DEVELOPMENTS LIMITED had 3 employees in 2022.

What is the latest filing for BOUNDSTONE DEVELOPMENTS LIMITED?

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.