Boundary Gate and Barrier (Contracts) Limited

Active07486112 Private limited company
Incorporated
10 January 2011 (15 years)
Previously known as
Boundary Gate and Barrier (Service) Limited (until 15 August 2012)
Scorecard Consultants Ltd (until 9 May 2011)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
North West
Address
Unit 10 Meadow Lane Business Park
Meadow Lane
Bolton
BL2 6PT

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born August 1975 (51)
Director · Appointed 28 August 2025
British
Born October 1969 (57)
Director · Appointed 28 August 2025
British
Born June 1987 (39)
Director · Appointed 26 March 2020
British
Born January 1968 (58)
Director · Appointed 14 April 2011
British
Born June 1975 (51)
Director · Appointed 14 April 2011
British
Born August 1955 (71)
Officer history (4 former)
1 January 2026
Resigned Yeardley, Melanie Kate as Director
1 January 2026
Appointed Yeardley, Melanie Kate as Director
28 August 2025
Appointed Archer, Robert Michael as Director
28 August 2025
Appointed Jackson, Benjamin Thomas John as Director
30 November 2022
Resigned Jamobon Shared Services Ltd as Corporate Secretary
26 March 2020
Appointed Locke, Anthony as Director
26 March 2020
Appointed Yeardley, Melanie Kate as Director
31 December 2012
Appointed Jamobon Shared Services Ltd as Corporate Secretary
31 December 2012
Resigned Premier Business Advisers Limited as Corporate Secretary
14 April 2011
Appointed Jackson, Nigel Keith as Director
14 April 2011
Appointed Cruickshank, Dean Anthony as Director
14 April 2011
Appointed Premier Business Advisers Limited as Corporate Secretary
14 April 2011
Resigned Shaltiel, Yaakov, Dr as Director
10 January 2011
Appointed Shaltiel, Yaakov, Dr as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2026
Owns 75–100% of shares
Limited Company
Reg. no. 07397352
Individual · Notified 1 January 2017
Has significant influence or control
British
Born August 1955 (71)
Dean Antony Cruickshank
Individual · Notified 1 January 2017
Has significant influence or control
British
Born June 1975 (51)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

BGB Perimeter Security Ltd Owns 75–100% of shares
BGB Perimeter Protection Limited Owns 75–100% of shares
BGB Security Services Limited Owns 75–100% of shares
Boundary Gate and Barrier (Contracts) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£331,879
Cash
£378,376
Profit
£313,123
Employees
52
Debt Ratio
85%
Current Ratio
1.3x
Return on Equity
94%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £220,932 £279,358 £492,611 £530,738 £331,879
Balance sheet detail
20242023202220212020
Fixed Assets£184,034£206,499£49,669£14,027£18,844
Current Assets£2,077,636£1,827,184£1,780,199£1,409,122£1,446,531
Debtors£1,676,049£1,401,102£777,042£564,341£454,675
Cash£378,376£396,628£977,265£822,980£988,287
Creditors (< 1 year)£1,648,311£1,248,363£1,001,563£1,004,443
Creditors (> 1 year)£24,666£112,293£88,894£142,228£240,000
Net Current Assets£429,325£484,990£531,836£407,559£442,088
Net Assets£331,879£530,738£492,611£279,358£220,932
Shareholder Funds£331,879£492,611£279,358£220,932

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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