2-4 BOUNDARY STREET LIMITED

Active - Accounts Filed

General Information

NAME
2-4 BOUNDARY STREET LIMITED

COMPANY NUMBER
06743827

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56101 - Licenced restaurants

INCORPORATION DATE
07/11/2008 (16 years and 1 months old)

WEBSITE
http://boundary.london

CONFIRMATION STATEMENT MADE UP TO
11/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

REDCHURCH STREET, 2-4 BOUNDARY STREET
LONDON
E2 7DD

Telephone: 02076137564
TPS: No

TRADING ADDRESSES

Redchurch Street
2-4 Boundary Street
London
E2 7DD
E2 7DD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.5k

86.26%

NET WORTH

£784.3k

39.83%

TOTAL LIABILITIES

£3.4M

15.25%

NET ASSETS

£784.3k

39.83%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
2-4 BOUNDARY STREET LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 10/10/2024	Event: New Accounts filed
Date: 18/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 2-4 BOUNDARY STREET LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about 2-4 BOUNDARY STREET LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.5k

86.26%

NET WORTH

£784.3k

39.83%

TOTAL LIABILITIES

£3.4M

15.25%

NET ASSETS

£784.3k

39.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BOUNDARY ACQUISITIONS LIMITED	Owned: 100.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Andrew James Smith 11/11/2021 - Present (3 years and 1 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 10 Past: 14	View Report
Michael Andrew James Smith 11/11/2021 - Present (3 years and 1 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Anthony McCulloch 11/11/2021 - Present (3 years and 1 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 23	View Report
James Anthony McCulloch 11/11/2021 - Present (3 years and 1 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Terence Orby Conran 07/11/2008 - Present (16 years and 1 months) Born in Oct 1931	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 77	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
2-4 BOUNDARY STREET LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 10/10/2024	Event: New Accounts filed
Date: 18/11/2023	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Accounts filed
Date: 03/01/2023	Event: New Accounts filed
Date: 29/11/2022	Event: New Confirmation Statement filed
Date: 22/06/2022	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: New Board Member Michael Andrew James Smith (912192175) Appointed
Date: 03/12/2021	Event: New Board Member James Anthony McCulloch (917260962) Appointed
Date: 26/11/2021	Event: New Board Member James Anthony McCulloch (928986760) Appointed
Date: 26/11/2021	Event: New Board Member Michael Andrew James Smith (928986763) Appointed
Date: 26/11/2021	Event: Edmund Orby Conran (912946584) has left the board
Date: 26/11/2021	Event: Edmund Orby Conran (912946584) has left the board
Date: 26/11/2021	Event: Victoria Juliet Conran (908010004) has left the board
Date: 26/11/2021	Event: Victoria Juliet Conran (908010004) has left the board
Date: 26/11/2021	Event: New Board Member James Anthony McCulloch (928986760) Appointed
Date: 26/11/2021	Event: New Board Member Michael Andrew James Smith (928986763) Appointed
Date: 26/11/2021	Event: Victoria Juliet Conran (908010004) has left the board
Date: 26/11/2021	Event: New Board Member Michael Andrew James Smith (928986763) Appointed
Date: 26/11/2021	Event: New Board Member James Anthony McCulloch (928986760) Appointed
Date: 26/11/2021	Event: Edmund Orby Conran (912946584) has left the board
Date: 25/11/2021	Event: Edmund Orby Conran (912946584) has left the board
Date: 25/11/2021	Event: New Board Member Michael Andrew James Smith (928986763) Appointed
Date: 25/11/2021	Event: Victoria Juliet Conran (908010004) has left the board
Date: 25/11/2021	Event: New Board Member James Anthony McCulloch (928986760) Appointed
Date: 25/11/2021	Event: New Board Member Michael Andrew James Smith (928986763) Appointed
Date: 25/11/2021	Event: Victoria Juliet Conran (908010004) has left the board
Date: 25/11/2021	Event: Edmund Orby Conran (912946584) has left the board
Date: 25/11/2021	Event: New Board Member James Anthony McCulloch (928986760) Appointed
Date: 10/10/2021	Event: New Accounts filed
Date: 05/02/2021	Event: New Confirmation Statement filed
Date: 03/02/2021	Event: Terence Orby Conran (903552941) has left the board
Date: 06/12/2019	Event: New Confirmation Statement filed
Date: 08/11/2019	Event: New Accounts filed
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 19/11/2018	Event: Change in Reg. Office
Date: 05/10/2018	Event: New Accounts filed
Date: 22/01/2018	Event: New Board Member Edmund Orby Conran (912946584) Appointed
Date: 09/01/2018	Event: Peter Paul Nigel Prescott (909216568) has left the board
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 12/04/2017	Event: New Accounts filed
Date: 20/12/2016	Event: New Annual Return filed
Date: 15/04/2016	Event: New Accounts filed
Date: 15/12/2015	Event: New Annual Return filed
Date: 28/04/2015	Event: New Accounts filed
Date: 09/12/2014	Event: New Annual Return filed
Date: 05/12/2014	Event: Elizabeth Anthea Dunley (917403579) has left the board
Date: 11/04/2014	Event: New Accounts filed
Date: 29/01/2014	Event: New Annual Return filed
Date: 12/04/2013	Event: New Accounts filed

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2-4 BOUNDARY STREET LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.5k

£784.3k

£3.4M

£784.3k

People Overview

4

4

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.5k

£784.3k

£3.4M

£784.3k

Accounts

People Overview

4

4

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™