BOUNDBRIDGE PROPERTY LIMITED - BERKHAMSTED
| Company Profile | Company Filings |
Overview
BOUNDBRIDGE PROPERTY LIMITED is a Private Limited Company from BERKHAMSTED UNITED KINGDOM and has the status: Active.
BOUNDBRIDGE PROPERTY LIMITED was incorporated 8 years ago on 30/09/2015 and has the registered number: 09800973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOUNDBRIDGE PROPERTY LIMITED was incorporated 8 years ago on 30/09/2015 and has the registered number: 09800973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOUNDBRIDGE PROPERTY LIMITED - BERKHAMSTED
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PEREGRINE HOUSE
BERKHAMSTED
HERTFORDSHIRE
HP4 1EH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW LODDY | May 1965 | British | Director | 2015-09-30 | CURRENT |
| PAUL FREEMAN | Jan 1968 | British | Director | 2015-09-30 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hamble Rose Property Limited | 2020-07-16 | Berkhamsted Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Karen Jane Loddy | 2020-05-04 - 2020-07-16 | 8/1965 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew Loddy | 2016-04-06 - 2020-07-16 | 5/1965 | Berkhamsted Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Freeman | 2016-04-06 | 1/1968 | Berkhamsted Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-04-27 | 31-12-2022 | 106,583 Cash 2,473,924 equity |
| ACCOUNTS - Final Accounts | 2022-04-05 | 31-12-2021 | 159,707 Cash 2,450,268 equity |
| ACCOUNTS - Final Accounts | 2020-03-03 | 31-12-2019 | 227,817 Cash 2,238,566 equity |
| ACCOUNTS - Final Accounts | 2019-10-01 | 31-12-2018 | 225,499 Cash 1,994,945 equity |
| ACCOUNTS - Final Accounts | 2018-09-27 | 31-12-2017 | 59,943 Cash 1,252,333 equity |