Boundary Business Park Limited

Company details

Type

Private Limited Company

Incorporated

1990-02-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · DORMANT

Next accounts due

2027-05-31 in 358 days

Confirmation statement

last made up 2026-04-30 · next due 2027-05-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Smith, Guy James Mutlow · Director appointed 2021-08-05
• South, Timothy John · Director appointed 2021-07-28
• Smith, Peter Mutlow · Director appointed 2003-04-03
• Brayshaw, Keith · Secretary appointed 2009-10-12 resigned 2021-06-29
• Brayshaw, Keith · Director appointed 2009-10-12 resigned 2021-06-29
• Watson, David Charles · Secretary appointed 2006-02-01 resigned 2009-10-12
• Dixon, Paul William Henry · Director appointed 2003-04-03 resigned 2009-10-12
• Horncastle, Andrew Nigel · Director appointed 2003-04-03 resigned 2009-10-12
• Wright, John · Secretary appointed 2003-04-03 resigned 2006-01-10
• Dransfield, Deborah · Director appointed 1997-06-24 resigned 2003-04-03
• Healey, Timothy · Director resigned 2002-01-16
• Dransfield, Paul · Secretary resigned 1997-06-24
• Dransfield, Mark · Director resigned 1997-06-24

People with significant control (3)

• Mr Peter Mutlow Smith Ceased 2026-05-07
  Individual Psc · British · resident in England · born 9/1949 · notified 2016-04-06
  Significant influence or control
• Mr Keith Brayshaw Ceased 2023-12-14
  Individual Psc · British · resident in England · born 3/1951 · notified 2016-04-06
  Significant influence or control
• Swift Holdings (Uk) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied 024708140002
  Held by Secretary of State for Transport
  Created 2013-08-28 · satisfied 2014-03-04
  The real property described in schedule 1 of the legal charge. Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1990-07-11 · satisfied 2013-02-02
  Land in dalton street kingston upon hull humberside t/no:hs 158084.

Recent filings (15)

• 2026-05-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-07 Cessation of a person with significant control PSC07 PSC
• 2026-02-23 Dormant accounts (paper) AA Accounts
• 2025-05-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-21 Dormant accounts (paper) AA Accounts
• 2024-05-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-23 Cessation of a person with significant control PSC07 PSC
• 2024-03-08 Dormant accounts (paper) AA Accounts
• 2023-05-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-25 Dormant accounts (paper) AA Accounts
• 2022-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-19 Dormant accounts (paper) AA Accounts
• 2021-08-20 Appointment of director AP01 Officers
• 2021-07-28 Appointment of director AP01 Officers
• 2021-07-28 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.