Company NameBoundary Travel Limited
DirectorsRebecca Anne Beck and Martin Beck
Company StatusActive
Company Number06777108
CategoryPrivate Limited Company
Incorporation Date19 December 2008(15 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Rebecca Anne Beck
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2009(1 month, 1 week after company formation)
Appointment Duration15 years, 2 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address8 The Boundary
Langton Green
Tunbridge Wells
Kent
TN3 0YB
Director NameMr Martin Beck
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2017(8 years, 6 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 The Boundary
Langton Green
Tunbridge Wells
TN3 0YB
Director NameMr Martin Beck
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2008(same day as company formation)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address8 The Boundary
Langton Green
Tunbridge Wells
Kent
TN3 0YB
Director NameBoundary Travel Limited (Corporation)
StatusResigned
Appointed27 January 2009(1 month, 1 week after company formation)
Appointment Duration10 months, 3 weeks (resigned 19 December 2009)
Correspondence Address8 The Boundary
Langton Green
Tunbridge Wells
Kent
TN3 0YB

Location

Registered Address3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Rebecca Beck
100.00%
Ordinary

Financials

Year2014
Net Worth£25,383
Cash£45,551
Current Liabilities£20,168

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return22 September 2023 (6 months, 1 week ago)
Next Return Due6 October 2024 (6 months, 1 week from now)

Filing History

9 October 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
5 October 2020Micro company accounts made up to 31 March 2020 (3 pages)
23 December 2019Registered office address changed from 8 the Boundary Langton Green Tunbridge Wells Kent TN3 0YB United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 23 December 2019 (1 page)
23 December 2019Confirmation statement made on 22 September 2019 with updates (4 pages)
23 December 2019Cessation of Martin Beck as a person with significant control on 15 February 2019 (1 page)
23 December 2019Notification of James Nathan Jack Beck as a person with significant control on 15 February 2019 (2 pages)
19 December 2019Compulsory strike-off action has been discontinued (1 page)
18 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
10 December 2019First Gazette notice for compulsory strike-off (1 page)
21 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
28 November 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
16 January 2018Change of details for Mrs Rebecca Anne Beck as a person with significant control on 23 September 2016 (2 pages)
16 January 2018Confirmation statement made on 22 September 2017 with updates (4 pages)
15 January 2018Notification of Martin Beck as a person with significant control on 27 March 2017 (2 pages)
23 December 2017Compulsory strike-off action has been discontinued (1 page)
21 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
12 December 2017First Gazette notice for compulsory strike-off (1 page)
12 December 2017First Gazette notice for compulsory strike-off (1 page)
22 September 2017Previous accounting period extended from 31 December 2016 to 31 March 2017 (3 pages)
22 September 2017Previous accounting period extended from 31 December 2016 to 31 March 2017 (3 pages)
29 August 2017Appointment of Mr Martin Beck as a director on 1 July 2017 (2 pages)
29 August 2017Appointment of Mr Martin Beck as a director on 1 July 2017 (2 pages)
23 September 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
23 September 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 February 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(3 pages)
24 February 2016Registered office address changed from 4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN to 8 the Boundary Langton Green Tunbridge Wells Kent TN3 0YB on 24 February 2016 (1 page)
24 February 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(3 pages)
24 February 2016Registered office address changed from 4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN to 8 the Boundary Langton Green Tunbridge Wells Kent TN3 0YB on 24 February 2016 (1 page)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(3 pages)
12 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(3 pages)
8 October 2014Registered office address changed from 23 Star Hill Rochester Kent ME1 1XF to 4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN on 8 October 2014 (1 page)
8 October 2014Registered office address changed from 23 Star Hill Rochester Kent ME1 1XF to 4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN on 8 October 2014 (1 page)
8 October 2014Registered office address changed from 23 Star Hill Rochester Kent ME1 1XF to 4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN on 8 October 2014 (1 page)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 March 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(3 pages)
3 March 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(3 pages)
9 December 2013Termination of appointment of Martin Beck as a director (1 page)
9 December 2013Termination of appointment of Martin Beck as a director (1 page)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
21 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
21 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 March 2012Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
27 March 2012Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 February 2011Registered office address changed from 3 Nellington Road Tunbridge Wells Kent TN4 8SH on 1 February 2011 (1 page)
1 February 2011Registered office address changed from 3 Nellington Road Tunbridge Wells Kent TN4 8SH on 1 February 2011 (1 page)
1 February 2011Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
1 February 2011Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
1 February 2011Registered office address changed from 3 Nellington Road Tunbridge Wells Kent TN4 8SH on 1 February 2011 (1 page)
22 December 2010Compulsory strike-off action has been discontinued (1 page)
22 December 2010Compulsory strike-off action has been discontinued (1 page)
21 December 2010First Gazette notice for compulsory strike-off (1 page)
21 December 2010First Gazette notice for compulsory strike-off (1 page)
17 December 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 December 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 March 2010Termination of appointment of Boundary Travel Limited as a director (1 page)
1 March 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
1 March 2010Director's details changed for Martin Beck on 19 December 2009 (2 pages)
1 March 2010Director's details changed for Martin Beck on 19 December 2009 (2 pages)
1 March 2010Director's details changed for Rebecca Beck on 19 December 2009 (2 pages)
1 March 2010Director's details changed for Rebecca Beck on 19 December 2009 (2 pages)
1 March 2010Termination of appointment of Boundary Travel Limited as a director (1 page)
1 March 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
9 February 2010Appointment of Rebecca Beck as a director (1 page)
9 February 2010Appointment of Rebecca Beck as a director (1 page)
5 February 2010Appointment of Boundary Travel Limited as a director (1 page)
5 February 2010Appointment of Boundary Travel Limited as a director (1 page)
19 December 2008Incorporation (30 pages)
19 December 2008Incorporation (30 pages)