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Boundary Brook (Harborne) Management Company Limited

06178751

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 22/03/2007

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Miss Susannah Jane Heady

director · Since 28/08/2018

NONE

BRITISH · UNITED KINGDOM

Innovus Company Secretaries Limited

secretary · Since 07/12/2023

BRITISH

Also on 1288 other boards

Susannah Jane Heady

director · Since 28/08/2018

British · United Kingdom

Innovus Company Secretaries Limited

corporate secretary · Since 07/12/2023

Reg: 05988785

Also on 1288 other boards

Former

David Antony Hawkins

director · Resigned 27/11/2009

Ashley Fraser Lewis Mitchell

secretary · Resigned 13/10/2011

Robert Michael Hepwood

director · Resigned 13/10/2011

Michael Howard Brayshaw

director · Resigned 13/10/2011

Malcolm Ross Francis

director · Resigned 07/10/2016

Mainstay (Secretaries) Limited

corporate director · Resigned 28/08/2018

Jasdeep Harrad

director · Resigned 20/01/2021

Edward Andrew Kennerley

director · Resigned 19/03/2021

Frederick Thrupp

director · Resigned 06/11/2021

Stephanie Jane Evans

director · Resigned 22/06/2023

Mainstay (Secretaries) Limited

corporate secretary · Resigned 07/12/2023

Gwen Marian Mcquay

director · Resigned 21/03/2026

PSC Statements

no individual or entity with signficant control· 22/03/2017

Change History

officer appointed → INNOVUS COMPANY SECRETARIES LIMITED
2026-10-11
officer appointed → HEADY, Susannah Jane
2026-10-11
status → active
2026-10-11

Active

type → private-limited-guarant-nsc
2026-10-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Queensway House
2026-10-11

QUEENSWAY HOUSE

post town → New Milton
2026-10-11

NEW MILTON

CompanyRankvs 88693+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Filing History80 filings

Accounts filed

accounts with accounts type dormant

28/09/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20263 pages · PDF
Director resigned

termination director company with name termination date

07/04/20261 page · PDF
CH04

change corporate secretary company with change date

02/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

26/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20232 pages · PDF
AP04

appoint corporate secretary company with name date

11/12/20232 pages · PDF
TM02

termination secretary company with name termination date

11/12/20231 page · PDF
Director resigned

termination director company with name termination date

06/11/20231 page · PDF
Director resigned

termination director company with name termination date

23/06/20231 page · PDF
Address changed

change registered office address company with date old address new address

19/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

22/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20213 pages · PDF
Director resigned

termination director company with name termination date

29/03/20211 page · PDF
Director resigned

termination director company with name termination date

28/01/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

31/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20193 pages · PDF
Director appointed

appoint person director company with name date

24/09/20182 pages · PDF
Director appointed

appoint person director company with name date

28/08/20182 pages · PDF
Director appointed

appoint person director company with name date

28/08/20182 pages · PDF
Director appointed

appoint person director company with name date

28/08/20182 pages · PDF
Director appointed

appoint person director company with name date

28/08/20182 pages · PDF
Director resigned

termination director company with name termination date

28/08/20181 page · PDF
Accounts filed

accounts with accounts type dormant

02/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

25/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20174 pages · PDF
Director appointed

appoint person director company with name date

26/01/20172 pages · PDF
Director resigned

termination director company with name termination date

26/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20165 pages · PDF
Annual return

annual return company with made up date no member list

30/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/20155 pages · PDF
Annual return

annual return company with made up date no member list

26/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20144 pages · PDF
Annual return

annual return company with made up date no member list

31/03/20144 pages · PDF
Director details changed

change person director company with change date

13/03/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20135 pages · PDF
Annual return

annual return company with made up date no member list

25/03/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20125 pages · PDF
Annual return

annual return company with made up date no member list

01/05/20124 pages · PDF
AD02

change sail address company with old address

01/05/20121 page · PDF
AD04

move registers to registered office company

01/05/20121 page · PDF
Address changed

change registered office address company with date old address

08/11/20111 page · PDF
TM02

termination secretary company with name

07/11/20111 page · PDF
Director resigned

termination director company with name

07/11/20111 page · PDF
Director resigned

termination director company with name

07/11/20111 page · PDF
AP02

appoint corporate director company with name

01/11/20113 pages · PDF
AP04

appoint corporate secretary company with name

01/11/20113 pages · PDF
Director appointed

appoint person director company with name

01/11/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20115 pages · PDF
Annual return

annual return company with made up date no member list

06/04/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20105 pages · PDF
Director details changed

change person director company with change date

14/09/20102 pages · PDF
Annual return

annual return company with made up date no member list

26/03/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/20105 pages · PDF
RESOLUTIONS

resolution

10/12/20093 pages · PDF
Director appointed

appoint person director company with name

10/12/20093 pages · PDF
Director appointed

appoint person director company with name

10/12/20093 pages · PDF
Director resigned

termination director company with name

10/12/20092 pages · PDF
AD03

move registers to sail company

25/10/20091 page · PDF
AD02

change sail address company

25/10/20091 page · PDF
363a

legacy

06/04/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/20085 pages · PDF
287

legacy

02/09/20081 page · PDF
287

legacy

21/08/20081 page · PDF
353

legacy

17/04/20081 page · PDF
363a

legacy

17/04/20084 pages · PDF
288c

legacy

07/12/20071 page · PDF
RESOLUTIONS

resolution

04/10/2007PDF
RESOLUTIONS

resolution

04/10/2007PDF
RESOLUTIONS

resolution

04/10/20072 pages · PDF
Incorporated

incorporation company

22/03/200724 pages · PDF