BOUNDSTREAM LIMITED

BOUNDSTREAM LIMITED is an active private limited company, incorporated on 9 June 1994. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Honeypot Lane, Stanmore. The company's accounts were last made up to 31 March 2023, are next due on 26 December 2024, and fall under the accounts category: Total Exemption Full. BOUNDSTREAM LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number02936986
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/06/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1DEVONSHIRE HOUSE
Address Line 2582 HONEYPOT LANE
Post TownSTANMORE
CountryUNITED KINGDOM
PostcodeHA7 1JS

Accounts

Accounting Reference Date26th March
Accounts Next Due Date26/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date28/02/2024

Return

Next Due Date07/07/2017
Last Made Up Date09/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
BOUNDSTREAM LIMITED

Directors

(The company's officers)
MR JACOB SCHIMMEL
(~61 year old British national)
121 PRINCES PARK AVENUE, LONDON, NW11 0JS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/07/1994
MR JACOB SCHIMMEL
(~61 year old British national)
DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ISRAEL
Appointed on 05/07/1994
MR JACOB SCHIMMEL
(~61 year old British national)
121 PRINCES PARK AVENUE, LONDON, NW11 0JS, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/07/1994
MR JACOB SCHIMMEL
(~61 year old British national)
DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/07/1994

Shareholders

(Persons of Significant Control)
Mrs Anna Schimmel
(~85 year old British,Israeli national)
121, Princes Park Avenue, London, NW11 0JS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/04/2017
Mrs Verette Schimmel
(~59 year old Swiss national)
121, Princes Park Avenue, London, NW11 0JS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JACOB SCHIMMEL
4 CHARITY FOUNDATION
  • MR JACOB SCHIMMEL
  • MR JACOB SCHIMMEL
  • MR JACOB SCHIMMEL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOUNDSTREAM LIMITED: Maps

Maps show the location of the postcode of the registered office, HA7 1JS.

Map of BOUNDSTREAM LIMITED at local scale
Map of BOUNDSTREAM LIMITED at local scale
Map of BOUNDSTREAM LIMITED at district scale
Map of BOUNDSTREAM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA7 1JS

Other companies with registered offices in HA7 1JS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)