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Boundary Real Estate Investments Ltd

Boundary Real Estate Investments Ltd is an active company incorporated on 4 May 2021 with the registered office located in London, Greater London. Boundary Real Estate Investments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13373309
Private limited company
Age
4 years
Incorporated 4 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 5 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Sep 1974
Taynish Holdings Ltd
PSC
Daisy Investors Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
L Walton 1 Ltd
Charles Richard Walker, Charles Richard Walker, and 1 more are mutual people.
Active
L Walton 2 Ltd
Charles Richard Walker, Charles Richard Walker, and 1 more are mutual people.
Active
Watchmoor 2 Limited
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
Watchmoor 1 Limited
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
Thurmaston 1 Ltd
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
Soar Holdings Limited
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
Soar Bidco Ltd
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
Wanlip Holdings Limited
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£400.1K
Same as previous period
Total Liabilities
-£400K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr Charles Richard Walker Details Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Micro Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Registered Address Changed
2 Years 5 Months Ago on 4 Apr 2023
Taynish Holdings Ltd (PSC) Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Daisy Investors Ltd (PSC) Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Accounting Period Shortened
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Director's details changed for Mr Charles Richard Walker on 1 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 7 May 2025
Micro company accounts made up to 28 February 2024
Submitted on 27 Nov 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 3 May 2024
Micro company accounts made up to 28 February 2023
Submitted on 22 Feb 2024
Confirmation statement made on 3 May 2023 with no updates
Submitted on 16 May 2023
Change of details for Daisy Investors Ltd as a person with significant control on 3 April 2023
Submitted on 26 Apr 2023
Change of details for Taynish Holdings Ltd as a person with significant control on 3 April 2023
Submitted on 26 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
Submitted on 4 Apr 2023
Micro company accounts made up to 28 February 2022
Submitted on 23 Feb 2023
Repayment History
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