Menna Overview
Here’s a quick overview of BOUNDARY ACQUISITIONS LTD 👀 — a London based business that started in 2021.
BOUNDARY ACQUISITIONS LTD
- Company statusactive
- Company No13526584
- Age5 years Incorporated 23 July 2021
- Officers2
Address
2-4 Boundary Street, London, E2 7DD, England
BOUNDARY ACQUISITIONS LTD is an active company incorporated on 23 July 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation, 56101 Licensed restaurants
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Gazette Filings Brought Up To Date
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Gazette Notice Compulsory
2 Years Ago on 19 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 May 2023
Confirmation Statement With Updates
3 Years Ago on 16 Sep 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 16 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Dec 2021
Capital Allotment Shares
4 Years Ago on 02 Dec 2021
Memorandum Articles
4 Years Ago on 01 Dec 2021
Resolution
4 Years Ago on 01 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Aug 2021
Incorporation Company
5 Years Ago on 23 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCULLOCH, James Anthony | director | Apr 1981 | 23 Jul 2021 |
| SMITH, Michael Andrew James | director | Oct 1962 | 27 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Platinum Destinations Limited | 11 Nov 2021 | |
| Mr James Anthony Mcculloch | Apr 1981 | 23 Jul 2021 |
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MCCULLOCH, James Anthony, SMITH, Michael Andrew James are mutual persons.
MCCULLOCH, James Anthony are mutual persons.
MCCULLOCH, James Anthony are mutual persons.
MCCULLOCH, James Anthony are mutual persons.
MCCULLOCH, James Anthony are mutual persons.
MCCULLOCH, James Anthony are mutual persons.
MCCULLOCH, James Anthony are mutual persons.
MCCULLOCH, James Anthony are mutual persons.
MCCULLOCH, James Anthony are mutual persons.
MCCULLOCH, James Anthony are mutual persons.
MCCULLOCH, James Anthony are mutual persons.
MCCULLOCH, James Anthony are mutual persons.
MCCULLOCH, James Anthony are mutual persons.
MCCULLOCH, James Anthony are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
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SMITH, Michael Andrew James are mutual persons.
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SMITH, Michael Andrew James are mutual persons.
ALBION MIDCO LIMITED
SMITH, Michael Andrew James are mutual persons.
ALBION HOLDCO LIMITED
SMITH, Michael Andrew James are mutual persons.
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Menna Overview
Here’s a quick overview of BOUNDARY ACQUISITIONS LTD 👀 — a London based business that started in 2021.