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Boundary Creek UK Holdings Ltd

Boundary Creek UK Holdings Ltd is an active company incorporated on 4 January 2019 with the registered office located in London, Greater London. Boundary Creek UK Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11750394
Private limited company
Age
6 years
Incorporated 4 January 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
2 Babmaes Street, 5th Floor
London
SW1Y 6HD
United Kingdom
Address changed on 19 Jan 2024 (1 year 7 months ago)
Previous address was 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo/Cio • American • Lives in United States • Born in Oct 1973
Director • Cfo • American • Lives in United States • Born in Sep 1976
Mr Peter Douglas Greatrex
PSC • American • Lives in United States • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£32.58K
Decreased by £86.82K (-73%)
Turnover
£3.26M
Increased by £446.38K (+16%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.55M
Increased by £481.26K (+23%)
Total Liabilities
-£1.74M
Increased by £279.13K (+19%)
Net Assets
£809.79K
Increased by £202.13K (+33%)
Debt Ratio (%)
68%
Decreased by 2.38% (-3%)
Latest Activity
Ian Cohen Resigned
5 Months Ago on 26 Mar 2025
Mr Peter Douglas Greatrex Appointed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Group Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Inspection Address Changed
1 Year 7 Months Ago on 19 Jan 2024
Group Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 23 Dec 2022
Inspection Address Changed
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Appointment of Mr Peter Douglas Greatrex as a director on 26 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Ian Cohen as a director on 26 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 14 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Register inspection address has been changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 100 Longwater Avenue Reading RG2 6GP
Submitted on 19 Jan 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 19 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 21 Jun 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 3 Jan 2023
Registered office address changed from 2 Babmaes Street, 5th Floor 2 Babmaes Street, 5th Floor London SW1Y 6HD England to 2 Babmaes Street, 5th Floor London SW1Y 6HD on 23 December 2022
Submitted on 23 Dec 2022
Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
Submitted on 23 Sep 2022
Repayment History
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