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BOUNDARY HOUSE BUSINESS CENTRE LIMITED

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

This company is commonly known as Boundary House Business Centre Limited. The company was founded 21 years ago and was given the registration number 04700443. The firm's registered office is in HANWELL. You can find them at Boundary House, Boston Road, Hanwell, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BOUNDARY HOUSE BUSINESS CENTRE LIMITED
Company Number:04700443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Boundary House, Boston Road, Hanwell, London, W7 2QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boundary House, Boston Road, Hanwell, W7 2QE

Secretary31 March 2008Active
Boundary House Business Centre, Boston Road, Hanwell, United Kingdom, W7 2QE

Director13 May 2013Active
Boundary House, Boston Road, Hanwell, W7 2QE

Director28 March 2003Active
Boundary House, Boston Road, Hanwell, W7 2QE

Director28 February 2018Active
362 Jersey Road, Osterley, TW7 5PL

Secretary28 March 2003Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary18 March 2003Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director18 March 2003Active

People with Significant Control

Mr Naveen Bhandari
Notified on:18 March 2017
Status:Active
Date of birth:August 1971
Nationality:British
Address:Boundary House, Hanwell, W7 2QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Neeru Bhandari
Notified on:18 March 2017
Status:Active
Date of birth:August 1972
Nationality:British
Address:Boundary House, Hanwell, W7 2QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2023-11-17Accounts

Accounts with accounts type total exemption full.

Download
2023-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Persons with significant control

Notification of a person with significant control.

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2023-02-27Persons with significant control

Notification of a person with significant control.

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2023-02-27Persons with significant control

Withdrawal of a person with significant control statement.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Officers

Change person director company with change date.

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2021-02-19Officers

Change person secretary company with change date.

Download
2021-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-26Accounts

Accounts with accounts type total exemption full.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts amended with accounts type total exemption full.

Download
2018-12-11Accounts

Accounts with accounts type total exemption full.

Download
2018-03-22Confirmation statement

Confirmation statement with no updates.

Download
2018-03-13Officers

Appoint person director company with name date.

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2018-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-27Accounts

Accounts with accounts type total exemption full.

Download

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