35 Boundary Road Ltd BRIGHTON


35 Boundary Road Ltd is a private limited company located at 44 Upper Lewes Road, Brighton BN2 3FH. Incorporated on 2019-04-09, this 4-year-old company is run by 2 directors.
Director Jacqueline E., appointed on 16 April 2019. Director Graham O., appointed on 16 April 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-02-22 and the deadline for the following filing is 2024-03-07. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

35 Boundary Road Ltd Address / Contact

Office Address 44 Upper Lewes Road
Town Brighton
Post code BN2 3FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11933928
Date of Incorporation Tue, 9th Apr 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Jacqueline E.

Position: Director

Appointed: 16 April 2019

Graham O.

Position: Director

Appointed: 16 April 2019

Glitter Star Ltd

Position: Corporate Director

Appointed: 09 April 2019

Overhouse Ltd

Position: Corporate Director

Appointed: 09 April 2019

Adam G.

Position: Director

Appointed: 09 April 2019

Resigned: 24 August 2020

Thomas W.

Position: Director

Appointed: 09 April 2019

Resigned: 18 June 2020

Sentry Assets Ltd

Position: Corporate Director

Appointed: 09 April 2019

Resigned: 18 June 2020

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Glitter Star Ltd from Brighton, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Overhouse Ltd that entered Horley, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Glitter Star Ltd

44 Upper Lewes Road, Brighton, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11327087
Notified on 9 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Overhouse Ltd

5 St. Hildas Close, Horley, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10772501
Notified on 9 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand2 8695 17754 84352 451
Current Assets  54 84355 041
Debtors   2 590
Net Assets Liabilities-2 959-36 948-53 545-48 816
Other Debtors   2 590
Property Plant Equipment489 356701 577882 685883 340
Other
Accrued Liabilities6361 2721 274637
Average Number Employees During Period4222
Bank Borrowings124 664131 824  
Bank Borrowings Overdrafts124 66450 00040 83330 833
Consideration Received For Shares Issued Specific Share Issue100   
Creditors495 18450 00040 83330 833
Net Current Assets Liabilities-492 315-688 525-895 397-901 323
Nominal Value Shares Issued Specific Share Issue1   
Number Shares Issued Fully Paid100100100100
Other Creditors182 303280 303323 368323 368
Par Value Share1111
Profit Loss-3 059-33 989-16 5974 729
Property Plant Equipment Gross Cost489 356701 577882 685883 340
Total Additions Including From Business Combinations Property Plant Equipment489 356212 221181 108655
Total Assets Less Current Liabilities-2 95913 052-12 712-17 983
Total Borrowings 131 824281 230 
Trade Creditors Trade Payables5 278   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 29th, March 2023
Free Download (9 pages)

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