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BOUNDARY REAL ESTATE INVESTMENTS LTD

BOUNDARY REAL ESTATE INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOUNDARY REAL ESTATE INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13373309
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOUNDARY REAL ESTATE INVESTMENTS LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BOUNDARY REAL ESTATE INVESTMENTS LTD located?

    Registered Office Address
    101 New Cavendish Street
    1st Floor South
    W1W 6XH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOUNDARY REAL ESTATE INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnAug 06, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for BOUNDARY REAL ESTATE INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToMay 03, 2027
    Next Confirmation Statement DueMay 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2026
    OverdueNo

    What are the latest filings for BOUNDARY REAL ESTATE INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Feb 27, 2026 to Oct 31, 2025

    		1 pagesAA01

    Confirmation statement made on May 03, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		6 pagesAA

    Previous accounting period shortened from Feb 28, 2025 to Feb 27, 2025

    		1 pagesAA01

    Director's details changed for Mr Michael Richard Mcdougall Morrison on Oct 16, 2025

    		2 pagesCH01

    Director's details changed for Mr Charles Richard Walker on Jul 01, 2025

    		2 pagesCH01

    Confirmation statement made on May 03, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Change of details for Taynish Holdings Ltd as a person with significant control on Apr 03, 2023

    		2 pagesPSC05

    Change of details for Daisy Investors Ltd as a person with significant control on Apr 03, 2023

    		2 pagesPSC05

    Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 04, 2023

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Previous accounting period shortened from May 31, 2022 to Feb 28, 2022

    		1 pagesAA01

    Confirmation statement made on May 03, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 04, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 04, 2021

    Statement of capital on May 04, 2021

    • Capital: GBP 50
    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of BOUNDARY REAL ESTATE INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Michael Richard Mcdougall
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		EnglandBritish176898660019
    WALKER, Charles Richard
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		EnglandBritish136253450002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOUNDARY REAL ESTATE INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Taynish Holdings Ltd
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    United Kingdom
    		May 04, 2021
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13071138
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Daisy Investors Ltd
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    United Kingdom
    		May 04, 2021
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13365823
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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