Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Boundary House Business Centre Nominee (No.2) Limited
- Incorporated
- 21 March 2003 (23 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Boundary HouseBoston RoadHanwellW7 2QE
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 31 March 2008
British
Director · Appointed 8 April 2003
British
Born August 1971 (55)
Officer history (4 former)
31 March 2008
31 March 2008
8 April 2003
8 April 2003
8 April 2003
8 April 2003
8 April 2003
21 March 2003
21 March 2003
21 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 04700443
Group structure 5 companies
Ownership group derived from the Companies House PSC register
360 Business Centres Limited Owns 75–100% of shares
Boundary House Business Centre Nominee (No.1) Limited Owns 75–100% of shares
Boundary House Business Centre Nominee (No.2) Limited This company Owns 75–100% of shares
Number Six Coffee Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 13 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 1 April 2025 | Confirmation statement with no updates | 21 March 2025 | ||
| 21 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 26 March 2024 | Confirmation statement with no updates | 21 March 2024 |
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