Founded in 2015, Boundbridge Property, classified under reg no. 09800973 is an active company. Currently registered at Peregrine House HP4 1EH, Berkhamsted the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Paul F., Matthew L.. Of them, Paul F., Matthew L. have been with the company the longest, being appointed on 30 September 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Peregrine House |
| Office Address2 | Northbridge Road |
| Town | Berkhamsted |
| Post code | HP4 1EH |
| Country of origin | United Kingdom |
| Registration Number | 09800973 |
| Date of Incorporation | Wed, 30th Sep 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 30 September 2015
Position: Director
Appointed: 30 September 2015
The register of persons with significant control who own or have control over the company consists of 4 names. As we identified, there is Hamble Rose Property Limited from Berkhamsted, United Kingdom. This PSC is categorised as "a limited", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Paul F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Karen L., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hamble Rose Property Limited
Peregrine House Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies Registry |
| Registration number | 10694346 |
| Notified on | 16 July 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Paul F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karen L.
| Notified on | 4 May 2020 |
| Ceased on | 16 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew L.
| Notified on | 6 April 2016 |
| Ceased on | 16 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 30th September 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (5 pages) |
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