2-4 Boundary Street Limited

Active06743827 Private limited company
Incorporated
7 November 2008 (18 years)
Industry
Hotels and similar accommodation (55100)
Licensed restaurants (56101)
Accounts type
Small
Region
Greater London
Address
Redchurch Street
2-4 Boundary Street
London
E2 7DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2021
British
Born April 1981 (45)
Director · Appointed 11 November 2021
British
Born October 1962 (64)
Officer history (6 former)
11 November 2021
Appointed Mcculloch, James Anthony as Director
11 November 2021
Appointed Smith, Michael Andrew James as Director
11 November 2021
Resigned Conran, Edmund Orby as Director
11 November 2021
Resigned Conran, Victoria Juliet, Lady as Director
12 September 2020
10 January 2018
Appointed Conran, Edmund Orby as Director
3 January 2018
Resigned Prescott, Peter Nigel Paul as Director
1 April 2014
Resigned Dunley, Elizabeth Anthea as Secretary
30 October 2012
Appointed Dunley, Elizabeth Anthea as Secretary
28 September 2012
Resigned Howe, Thomas John as Secretary
7 November 2008
Appointed Prescott, Peter Nigel Paul as Director
7 November 2008
Appointed Howe, Thomas John as Secretary
7 November 2008
7 November 2008
Appointed Conran, Victoria Juliet, Lady as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13526584
Former controllers (2)
12 September 2020
Ceased The Executors Of Sir Terence Orby Conran — Owns 75–100% of shares
20 June 2018
Ceased Prescott and Conran Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Boundary Acquisitions Ltd Owns 75–100% of shares
2-4 Boundary Street Limited This company Owns 75–100% of shares

Financials

Net Assets
£140,923
Cash
£44,848
Employees
65
Debt Ratio
97%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 £2,223,827 £784,275 £140,923
Balance sheet detail
202420232021
Fixed Assets£3,914,128£4,041,030£3,560,606
Current Assets£269,475£266,293£455,475
Debtors£143,411£186,232£233,702
Cash£44,848£4,475£183,433
Creditors (< 1 year)£3,995,838£3,447,310£1,670,587
Creditors (> 1 year)£46,842£75,738£121,667
Net Current Assets(£3,726,363)(£3,181,017)(£1,215,112)
Net Assets£140,923£784,275£2,223,827
Shareholder Funds£140,923£784,275£2,223,827

Turnover£3,258,769
Cost of Sales£680,734
Gross Profit£2,578,035
Admin Expenses£3,518,331
Staff Costs£1,512,309
Operating Profit(£4,589,483)
Profit Before Tax(£4,601,850)
Tax£0
Profit for Period(£4,601,850)

Filings

Filing history not loaded yet. See it on Companies House

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