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BOUNDARY PRECISION ENGINEERING LTD - Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
Company Information
- Company registration number
- 03227967
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Centenary House Peninsula Park
- Rydon Lane
- Exeter
- EX2 7XE Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE UK
Management
- Managing Directors
- DAMON, Pearl Christine
- MCCARTHY, Michelle
- Company secretaries
- MCCARTHY, Michelle
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-22
- Age Of Company 1996-07-22 27 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mrs Pearl Christine Damon
- -
- Mrs Michelle Mccarthy
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- B P E AEROSPACE LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-19
- Annual Return
- Due Date: 2023-06-29
- Last Date: 2022-06-15
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BOUNDARY PRECISION ENGINEERING LTD Company Description
- BOUNDARY PRECISION ENGINEERING LTD is a ltd registered in United Kingdom with the Company reg no 03227967. Its current trading status is "live". It was registered 1996-07-22. It was previously called B P E AEROSPACE LTD. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-19.It can be contacted at Centenary House Peninsula Park .
Get BOUNDARY PRECISION ENGINEERING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boundary Precision Engineering Ltd - Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
- 1996-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-11-10) - LIQ03
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-02-08) - MR04
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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change-to-a-person-with-significant-control (2022-08-06) - PSC04
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change-person-director-company-with-change-date (2022-08-06) - CH01
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change-person-secretary-company-with-change-date (2022-08-26) - CH03
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capital-allotment-shares (2022-08-28) - SH01
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resolution (2022-09-16) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-09-20) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-20) - AD01
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liquidation-voluntary-statement-of-affairs (2022-10-06) - LIQ02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-02) - MR01
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accounts-with-accounts-type-unaudited-abridged (2021-09-14) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-12) - MR01
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accounts-with-accounts-type-unaudited-abridged (2020-09-03) - AA
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mortgage-satisfy-charge-full (2020-02-19) - MR04
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confirmation-statement-with-no-updates (2020-06-27) - CS01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-10-10) - CH03
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change-person-director-company-with-change-date (2019-10-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-06-18) - AA
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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change-account-reference-date-company-previous-extended (2019-06-17) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-15) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA
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cessation-of-a-person-with-significant-control (2017-08-23) - PSC07
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confirmation-statement-with-updates (2017-09-04) - CS01
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resolution (2017-12-06) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-09) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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change-person-director-company-with-change-date (2010-08-09) - CH01
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legacy (2010-07-19) - MG02
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accounts-with-accounts-type-total-exemption-small (2010-06-24) - AA
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legacy (2010-05-08) - MG01
keyboard_arrow_right 2009
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legacy (2009-08-13) - 395
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legacy (2009-07-28) - 288c
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legacy (2009-07-28) - 287
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accounts-with-accounts-type-total-exemption-small (2009-07-04) - AA
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certificate-change-of-name-company (2009-01-17) - CERTNM
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legacy (2009-06-12) - 287
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legacy (2009-09-30) - 395
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legacy (2009-07-28) - 363a
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legacy (2009-08-11) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-17) - AA
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legacy (2008-07-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-09) - 363a
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legacy (2007-08-09) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-08-06) - AA
keyboard_arrow_right 2006
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legacy (2006-08-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-23) - AA
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legacy (2006-08-23) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-13) - AA
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legacy (2005-08-01) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-19) - 363s
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accounts-with-accounts-type-small (2004-08-02) - AA
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legacy (2004-03-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-10) - AA
keyboard_arrow_right 2002
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legacy (2002-01-18) - 395
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accounts-with-accounts-type-dormant (2002-07-25) - AA
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legacy (2002-10-29) - 395
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legacy (2002-07-25) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-04-20) - AA
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legacy (2001-11-20) - 287
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legacy (2001-11-06) - 225
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certificate-change-of-name-company (2001-09-25) - CERTNM
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legacy (2001-08-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-03-13) - AA
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legacy (2000-08-03) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-12) - 363s
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accounts-with-accounts-type-dormant (1999-04-20) - AA
keyboard_arrow_right 1998
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legacy (1998-08-10) - 363s
keyboard_arrow_right 1997
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resolution (1997-01-23) - RESOLUTIONS
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memorandum-articles (1997-01-23) - MEM/ARTS
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legacy (1997-01-23) - 288a
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legacy (1997-01-23) - 288b
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legacy (1997-07-24) - 363s
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accounts-with-accounts-type-dormant (1997-09-26) - AA
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legacy (1997-01-23) - 123
keyboard_arrow_right 1996
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incorporation-company (1996-07-22) - NEWINC