Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Boundary Business Park Limited
- Incorporated
- 16 February 1990 (36 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Unit 14 Innovation DriveNewportBroughHU15 2FW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2021
British
Born September 1974 (52)
Director · Appointed 28 July 2021
British
Born March 1960 (66)
Director · Appointed 3 April 2003
British
Born September 1949 (77)
Officer history (13 former)
5 August 2021
28 July 2021
29 June 2021
Resigned Brayshaw, Keith as Secretary
29 June 2021
12 October 2009
12 October 2009
12 October 2009
Appointed Brayshaw, Keith as Secretary
12 October 2009
12 October 2009
21 October 2008
1 February 2006
10 January 2006
3 April 2003
3 April 2003
3 April 2003
3 April 2003
3 April 2003
3 April 2003
16 January 2002
16 January 2002
16 January 2002
16 January 2002
24 June 1997
24 June 1997
24 June 1997
24 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4956515
Former controllers (2)
7 May 2026
14 December 2023
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Merevale Luxury Resorts Limited Owns 75–100% of shares
Swift Holdings (UK) Limited Owns 75–100% of shares
Boundary Business Park Limited This company Owns 75–100% of shares
Swift Property (A1079) Limited Owns 75–100% of shares
Wynburg One Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 7 May 2026 | Cessation of a person with significant control | |||
| 23 February 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 8 May 2025 | Confirmation statement with no updates | 30 April 2025 | ||
| 21 March 2025 | Accounts for a dormant company | 31 August 2024 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →