Boston House Business Centre Nominee (No.3) Limited
04576699
Some Concerns
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
Industry
Officers
director · Since 16/10/2003
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 31 other boards
secretary · Since 31/03/2008
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 17 other boards
Former
corporate nominee secretary · Resigned 16/10/2003
corporate nominee director · Resigned 16/10/2003
corporate nominee director · Resigned 16/10/2003
secretary · Resigned 31/03/2008
Persons with Significant Control
Boston House Business Centre Limited
Boundary House, Boston Road, London, W7 2QE
Reg: 04904219 · England And Wales · Private Limited Company
Notified 04/11/2016
PSC Statements
No active PSC statements on record.
Charges1 outstanding
LLOYDS TSB BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
BOUNDARY HOUSE
HANWELL
CompanyRankvs 19577+ SIC 74990 peers29
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£2
Balance sheet strength
Cash
£2
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History69 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type dormant
confirmation statement with no updates
notification of a person with significant control
withdrawal of a person with significant control statement
change person secretary company with change date
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type dormant
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
legacy
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
legacy
legacy
memorandum articles
legacy
legacy
certificate change of name company
legacy
legacy
legacy
legacy
incorporation company