Boundstream Limited LONDON


Founded in 1994, Boundstream, classified under reg no. 02936986 is an active company. Currently registered at 121 Princes Park Avenue NW11 0JS, London the company has been in the business for thirty years. Its financial year was closed on March 26 and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Jacob S., appointed on 5 July 1994. In addition, a secretary was appointed - Jacob S., appointed on 5 July 1994. As of 29 April 2024, there was 1 ex director - Abraham S.. There were no ex secretaries.

Boundstream Limited Address / Contact

Office Address 121 Princes Park Avenue
Town London
Post code NW11 0JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02936986
Date of Incorporation Thu, 9th Jun 1994
Industry Other business support service activities not elsewhere classified
End of financial Year 26th March
Company age 30 years old
Account next due date Tue, 26th Dec 2023 (125 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Jacob S.

Position: Secretary

Appointed: 05 July 1994

Jacob S.

Position: Director

Appointed: 05 July 1994

Abraham S.

Position: Director

Appointed: 29 June 1994

Resigned: 01 March 2010

Notehold Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 1994

Resigned: 29 June 1994

Notehurst Limited

Position: Nominee Director

Appointed: 09 June 1994

Resigned: 29 June 1994

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Anna S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Verette S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Harry S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Anna S.

Notified on 4 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Verette S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Harry S.

Notified on 4 April 2017
Ceased on 27 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth721 474760 455797 448819 228       
Balance Sheet
Debtors1 050 8111 060 7541 096 1281 116 621     13 16613 166
Net Assets Liabilities        13 16713 16713 167
Other Debtors         13 16613 166
Cash Bank In Hand2732045261 534       
Current Assets1 051 3341 061 2081 096 9041 118 4051 113 9171 114 149308 607132 97213 16613 166 
Stocks Inventory250250250250       
Tangible Fixed Assets500500500500       
Net Assets Liabilities Including Pension Asset Liability721 474760 455797 448819 228       
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve721 374760 355797 348819 128       
Shareholder Funds721 474760 455797 448819 228       
Other
Investments Fixed Assets1111     11
Net Current Assets Liabilities720 973759 954796 947818 727818 583818 81511 00313 23413 16613 16613 166
Other Investments Other Than Loans         11
Creditors   299 678295 334295 334297 604119 738   
Creditors Due Within One Year330 361301 254299 957299 678       
Fixed Assets5015015015015015011111 
Number Shares Allotted 100100100       
Par Value Share 111       
Share Capital Allotted Called Up Paid100100100100       
Tangible Fixed Assets Cost Or Valuation500500500500       
Total Assets Less Current Liabilities721 474760 455797 448819 228819 084819 31611 00413 23513 16713 167 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023
Free Download (4 pages)

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