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Boston House Business Centre Limited

04904219

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 7 outstanding charges (-10)

Details

Boundary House, Boston Road, Hanwell, W7 2QE
Incorporated 18/09/2003

Previously known as

De Facto 1085 Limited · until 21/10/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Naveen Bhandari Bsc Hons Msc

director · Since 16/10/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 31 other boards

Mr Suresh Kumar Aggarwal

secretary · Since 31/03/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 35 other boards

Mr Suresh Kumar Aggarwal

director · Since 13/05/2013

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 35 other boards

Mrs Neeru Bhandari

director · Since 28/02/2018

HOUSEWIFE

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Naveen Bhandari

director · Since 16/10/2003

British · England · Age 55

Suresh Kumar Aggarwal

secretary · Since 31/03/2008

British

Suresh Kumar Aggarwal

director · Since 13/05/2013

British · United Kingdom · Age 61

Neeru Bhandari

director · Since 28/02/2018

British · England · Age 54

Former

Travers Smith Secretaries Limited

corporate nominee director · Resigned 16/10/2003

Travers Smith Secretaries Limited

corporate nominee secretary · Resigned 16/10/2003

Travers Smith Limited

corporate nominee director · Resigned 16/10/2003

Neevu Bhandari

secretary · Resigned 31/03/2008

Persons with Significant Control

Mrs Neeru Bhandari

25–50% shares

British · England · Age 54

Boundary House, Hanwell, W7 2QE

Notified 30/06/2025

Mr Naveen Bhandari

25–50% shares

British · England · Age 55

Boundary House, Hanwell, W7 2QE

Notified 30/06/2025

PSC Statements

No active PSC statements on record.

Charges7 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 15/11/2023Registered 16/11/2023
Charge
outstanding

LLOYDS BANK PLC

Created 19/01/2021Registered 22/01/2021
Charge
outstanding

LLOYDS BANK PLC

Created 29/03/2019Registered 03/04/2019
Charge
outstanding

LLOYDS BANK PLC

Created 01/02/2018Registered 01/02/2018
Charge
outstanding

BARCLAYS BANK PLC

Created 17/05/2017Registered 23/05/2017
Charge
outstanding

LLOYDS BANK PLC

Created 11/08/2014Registered 13/08/2014
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/01/2006Registered 17/02/2006

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Boundary House
2026-08-27

BOUNDARY HOUSE

post town → Hanwell
2026-08-27

HANWELL

officer appointed → AGGARWAL, Suresh Kumar
2026-08-27
officer appointed → AGGARWAL, Suresh Kumar
2026-08-27
officer appointed → BHANDARI, Naveen
2026-08-27
officer appointed → BHANDARI, Neeru
2026-08-27

CompanyRankvs 18407+ SIC 68209 peers
66

Financial strength98th percentile among SIC peers · 25/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.21× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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

£3.3M

Balance sheet strength

Cash

£142k

Cash in the bank

Net Current Assets

£181k

Working capital

Current Assets

£1.1M

Current Liabilities

£874k

Fixed Assets

£3.6M

Debtors

£913k

1avg. employees

Tax at Year End

Corp tax£23k

Balance Sheet

Intangible assets£6k
Bank loans & overdrafts£712k
Assets less current liabilities£3.7M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20251.21-£59k
20244.42+£110k
20234.65—

Derived from filed accounts. Not audited figures.

Filing History78 filings

Accounts filed

accounts with accounts type total exemption full

19/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20253 pages · PDF
PSC notified

notification of a person with significant control

30/06/20252 pages · PDF
PSC notified

notification of a person with significant control

30/06/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

30/06/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20238 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/11/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20213 pages · PDF
Director details changed

change person director company with change date

19/02/20212 pages · PDF
CH03

change person secretary company with change date

19/02/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/01/20219 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/04/20198 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20183 pages · PDF
Director appointed

appoint person director company with name date

13/03/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/02/20188 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20178 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20164 pages · PDF
Confirmation statement

confirmation statement with updates

28/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20164 pages · PDF
CH03

change person secretary company with change date

10/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20145 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/08/201431 pages · PDF
MR04

mortgage satisfy charge full

11/08/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20134 pages · PDF
Director appointed

appoint person director company with name

28/10/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20124 pages · PDF
MG01

legacy

16/11/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20093 pages · PDF
363a

legacy

17/02/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20094 pages · PDF
363a

legacy

30/09/20083 pages · PDF
288a

legacy

23/09/20081 page · PDF
288b

legacy

23/09/20081 page · PDF
403a

legacy

03/04/20081 page · PDF
403a

legacy

03/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20074 pages · PDF
363a

legacy

07/12/20062 pages · PDF
363a

legacy

05/05/20062 pages · PDF
395

legacy

17/02/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20064 pages · PDF
287

legacy

08/12/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20054 pages · PDF
363s

legacy

17/12/20046 pages · PDF
395

legacy

15/12/20039 pages · PDF
395

legacy

15/12/20039 pages · PDF
RESOLUTIONS

resolution

31/10/20031 page · PDF
MEM/ARTS

memorandum articles

31/10/20035 pages · PDF
288b

legacy

23/10/20031 page · PDF
288b

legacy

23/10/20031 page · PDF
288a

legacy

23/10/20032 pages · PDF
288a

legacy

23/10/20032 pages · PDF
225

legacy

23/10/20031 page · PDF
287

legacy

23/10/20031 page · PDF
CERTNM

certificate change of name company

21/10/20032 pages · PDF
Incorporated

incorporation company

18/09/200316 pages · PDF