BOUNDARY 105 LIMITED - WEST WICKHAM


Company Profile Company Filings

Overview

BOUNDARY 105 LIMITED is a Private Limited Company from WEST WICKHAM ENGLAND and has the status: Active.
BOUNDARY 105 LIMITED was incorporated 5 years ago on 19/02/2019 and has the registered number: 11834297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BOUNDARY 105 LIMITED - WEST WICKHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

29A HIGH STREET
WEST WICKHAM
KENT
BR4 0LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSS WALKER-LOVE Dec 1981 British Director 2019-02-19 CURRENT
LUCA ROBERT JOHN GARRATT Sep 1984 British Director 2019-02-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Cwlb Limited 2019-08-05 West Wickham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Oliver Garratt 2019-08-05 1/1957 West Wickham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Luca Robert John Garratt 2019-02-19 - 2019-08-05 9/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ross Claddo Walker-Love 2019-02-19 - 2019-08-05 12/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GORDON LOVE LIMITED LYMINGTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MINERVA SMART CITIES (DM) LIMITED LONDON ENGLAND Dissolved... 41100 - Development of building projects
CWLB LIMITED WEST WICKHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
XANADU PROPERTY LTD WEST WICKHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Boundary 105 Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £4,215 Cash £435,928 equity
Boundary 105 Limited - Accounts to registrar (filleted) - small 18.2 2022-12-29 31-03-2022 £1,377 Cash £449,846 equity
ACCOUNTS - Final Accounts preparation 2021-09-15 31-03-2021 2,617 Cash 447,383 equity
ACCOUNTS - Final Accounts preparation 2021-02-04 31-03-2020 4,684 Cash 445,725 equity

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