BOUNDARY PARADE LIMITED
Overview
| Company Name | BOUNDARY PARADE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10750981 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOUNDARY PARADE LIMITED?
- Development of building projects (41100) / Construction
Where is BOUNDARY PARADE LIMITED located?
| Registered Office Address | Heliting House Rawlins Davy Limited 35 Richmond Hill BH2 6HT Bournemouth Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOUNDARY PARADE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BOUNDARY PARADE LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for BOUNDARY PARADE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||||||||||
Notification of James Francis Gillespie as a person with significant control on Aug 19, 2021 | 2 pages | PSC01 | ||||||||||||||||||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||||||||||
Registration of charge 107509810001, created on Oct 22, 2020 | 31 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||||||||||
Director's details changed for Mr James Francis Gillespie on Aug 20, 2019 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr James Francis Gillespie on Aug 20, 2019 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Paul Edward Gillespie on Aug 20, 2019 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr David Anthony Townend on Aug 20, 2019 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr James Francis Gillespie on Aug 20, 2019 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Paul Edward Gillespie as a person with significant control on Aug 20, 2019 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Aug 20, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2019
| 5 pages | SH01 | ||||||||||||||||||
Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF England to Heliting House Rawlins Davy Limited 35 Richmond Hill Bournemouth Dorset BH2 6HT on May 13, 2019 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||||||||||
Who are the officers of BOUNDARY PARADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Martin Edward | Secretary | Richmond Hill BH2 6HT Bournemouth Heliting House England | 249710490001 | |||||||
| GILLESPIE, James Francis | Director | Rawlins Davy Limited 35 Richmond Hill BH2 6HT Bournemouth Heliting House Dorset England | England | British | 230535690002 | |||||
| GILLESPIE, Paul Edward | Director | Rawlins Davy Limited 35 Richmond Hill BH2 6HT Bournemouth Heliting House Dorset England | England | British | 86646590001 | |||||
| TOWNEND, David Anthony | Director | Rawlins Davy Limited 35 Richmond Hill BH2 6HT Bournemouth Heliting House Dorset England | England | British | 28341950004 |
Who are the persons with significant control of BOUNDARY PARADE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Francis Gillespie | Aug 19, 2021 | Rawlins Davy Limited 35 Richmond Hill BH2 6HT Bournemouth Heliting House Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Edward Gillespie | May 03, 2017 | Rawlins Davy Limited 35 Richmond Hill BH2 6HT Bournemouth Heliting House Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Anthony Townend | May 03, 2017 | Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Cedar Park Dorset United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0