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Boundary House Investments Limited

Boundary House Investments Limited is an active company incorporated on 26 October 2000 with the registered office located in Wadebridge, Cornwall. Boundary House Investments Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04097055
Private limited company
Age
25 years
Incorporated 26 October 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Boundary House Investments Limited
Contact Update Details
Address
6 Forlaze Road
Rock
Wadebridge
Cornwall
PL27 6LL
England
Address changed on 16 Dec 2024 (10 months ago)
Previous address was 235 Old Marylebone Road London NW1 5QT England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
6
Controllers (PSC)
1
Christopher Roger Dickens
Director • Secretary • Consultant • British • Lives in England • Born in Aug 1944
Mrs. Elizabeth Jane Dickens
Director • Director Consulting • British • Lives in England • Born in Feb 1956
Mr Christopher Roger Dickens
PSC • British • Lives in England • Born in Aug 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
MCG Programming Limited
Christopher Roger Dickens and Mrs. Elizabeth Jane Dickens are mutual people.
Active
Inside View (London) Limited
Christopher Roger Dickens and Mrs. Elizabeth Jane Dickens are mutual people.
Active
Chris Dickens Communications Limited
Mrs. Elizabeth Jane Dickens is a mutual person.
Active
TV Programme Distribution Limited
Christopher Roger Dickens is a mutual person.
Active
Pemberton Outdoor Limited
Christopher Roger Dickens is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.26K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£957.03K
Increased by £4K (0%)
Total Liabilities
-£125.38K
Decreased by £7.43K (-6%)
Net Assets
£831.65K
Increased by £11.43K (+1%)
Debt Ratio (%)
13%
Decreased by 0.84% (-6%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
10 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 14 Dec 2024
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Registered Address Changed
12 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Full Accounts Submitted
4 Years Ago on 4 Oct 2021
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Documents
Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 6 Forelaze Road Rock Wadebridge Cornwall PL27 6LL
Submitted on 16 Dec 2024
Confirmation statement made on 14 December 2024 with no updates
Submitted on 14 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Registered office address changed from 13 Orchard Coombe Whitchurch Hill Reading RG8 7QL to 6 Forlaze Road Rock Wadebridge Cornwall PL27 6LL on 4 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 16 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Nov 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 19 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Dec 2022
Confirmation statement made on 14 December 2021 with no updates
Submitted on 14 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 4 Oct 2021
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Repayment History
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