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 Number | 02936986 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/06/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DEVONSHIRE HOUSE |
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Address Line 2 | 582 HONEYPOT LANE |
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Post Town | STANMORE |
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Country | UNITED KINGDOM |
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Postcode | HA7 1JS |
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Accounts
Accounting Reference Date | 26th March |
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Accounts Next Due Date | 26/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 28/02/2024 |
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Return
Next Due Date | 07/07/2017 |
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Last Made Up Date | 09/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)