BOUNDSTREAM LIMITED

Dissolved Stanmore

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
B

BOUNDSTREAM LIMITED

Other business support service activities n.e.c.

Founded 9 Jun 1994 Dissolved Stanmore, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 22 Dec 2023
Confirmation Submitted 1 Mar 2024 Next due 14 Mar 2025 14 months overdue
Net assets £13K £0 2022 year on year
Total assets £13K £0 2022 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom

Full company profile for BOUNDSTREAM LIMITED (02936986), a dissolved company based in Stanmore, United Kingdom. Incorporated 9 Jun 1994. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£13.17k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Jacob SchimmelDirectorBritishEngland635 Jul 1994Active
Jacob SchimmelSecretaryBritishUnknown5 Jul 1994Active

Shareholders

Shareholders (4)

Handa Holdings Ltd
40.5%
34
Jacob Schimmel
20.2%
17

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Anna Schimmel

British,israeli

Active
Notified 4 Apr 2017
Residence Israel
DOB May 1939
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Verette Schimmel

Swiss

Active
Notified 6 Apr 2016
Residence Israel
DOB July 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Harry Chaim Schimmel

Ceased 27 Mar 2022

Ceased

Group Structure

Group Structure

BOUNDSTREAM LIMITED Current Company
GLENCASTLE LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2025GazetteGazette Dissolved Voluntary
24 Dec 2024GazetteGazette Notice Voluntary
16 Dec 2024DissolutionDissolution Application Strike Off Company
1 Mar 2024Confirmation StatementConfirmation statement made on 2024-02-28 with updates
2 Feb 2024AddressChange Registered Office Address Company With Date Old Address New Address
11 Mar 2025 Gazette

Gazette Dissolved Voluntary

24 Dec 2024 Gazette

Gazette Notice Voluntary

16 Dec 2024 Dissolution

Dissolution Application Strike Off Company

1 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-02-28 with updates

2 Feb 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 11 Mar 2025

Gazette Notice Voluntary

1 years ago on 24 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 16 Dec 2024

Confirmation statement made on 2024-02-28 with updates

2 years ago on 1 Mar 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 2 Feb 2024