Boundary Stone Ecological Park Ltd is a private limited company that can be found at 69/70 Marine Parade, Great Yarmouth NR30 2DQ. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-07-18, this 4-year-old company is run by 1 director.
Director Gabriel L., appointed on 09 May 2023.
The company is officially categorised as "environmental consulting activities" (Standard Industrial Classification: 74901), "cutting, shaping and finishing of stone" (Standard Industrial Classification code: 23700).
The last confirmation statement was sent on 2023-05-09 and the date for the following filing is 2024-05-23. Moreover, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 69/70 Marine Parade |
| Town | Great Yarmouth |
| Post code | NR30 2DQ |
| Country of origin | United Kingdom |
| Registration Number | 12109589 |
| Date of Incorporation | Thu, 18th Jul 2019 |
| Industry | Environmental consulting activities |
| Industry | Cutting, shaping and finishing of stone |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 09 May 2023
The register of PSCs that own or have control over the company includes 3 names. As we researched, there is Gabriel L. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Caltz Investment Holdings Ltd. that entered Preston, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Caltz Investments, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Gabriel L.
| Notified on | 9 May 2023 |
| Nature of control: |
75,01-100% shares |
Caltz Investment Holdings Ltd.
25 Inglewhite Road, Longridge, Preston, PR3 3JS, England
| Legal authority | Companieshouse Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12240877 |
| Notified on | 7 February 2022 |
| Ceased on | 9 May 2023 |
| Nature of control: |
75,01-100% shares |
Caltz Investments
25 Inglewhite Road, Longridge, Preston, Lancashire, PR3 3JS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 10795638 |
| Notified on | 18 July 2019 |
| Ceased on | 7 February 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Current Assets | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 100 | |||
| Number Shares Allotted | 100 | 100 | ||
| Par Value Share | 1 | 1 | ||
| Total Assets Less Current Liabilities | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/05/09 filed on: 9th, May 2023 |
confirmation statement | Free Download (4 pages) |
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