Boundary House Business Centre Nominee (No.2) Limited

Run a report to reveal risk score

Company number
04706277
Status
Active
Registered address
Boundary House, Boston Road, Hanwell, London, W7 2qe
Incorporated
21 March 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Aggarwal, Suresh Kumar
    Secretary
    Nationality: British · Appointed: 2008-03-31
    • Suresh Kumar AGGARWAL — Officer, appointed 2022-05-01
    • Suresh Kumar AGGARWAL — Officer, appointed 2022-03-24
    • Suresh Kumar AGGARWAL — Officer, appointed 2021-10-21
  • Bhandari, Naveen
    Director
    Nationality: British · Residence: England · Appointed: 2003-04-08
    • Naveen BHANDARI — Officer, appointed 2023-07-25
    • Naveen BHANDARI — Officer, appointed 2022-03-24
    • Naveen BHANDARI — Officer, appointed 2021-10-21
  • Bhandari, Neevu
    Secretary
    Nationality: British · Appointed: 2003-04-08 · Resigned: 2008-03-31
    • Neevu BHANDARI — Officer, appointed 2003-10-16, resigned 2008-03-31
    • Neevu BHANDARI — Officer, appointed 2003-10-16, resigned 2008-03-31
    • Neevu BHANDARI — Officer, appointed 2003-10-16, resigned 2008-03-31
  • Travers Smith Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 2003-03-21 · Resigned: 2003-04-08
    • TRAVERS SMITH SECRETARIES LIMITED — Officer, appointed 2004-03-04, resigned 2004-03-15
    • TRAVERS SMITH SECRETARIES LIMITED — Officer, appointed 2004-03-04, resigned 2004-03-15
    • TRAVERS SMITH SECRETARIES LIMITED — Officer, appointed 2004-03-04, resigned 2004-03-09
  • Travers Smith Limited
    Corporate Nominee Director
    Appointed: 2003-03-21 · Resigned: 2003-04-08
    • TRAVERS SMITH LIMITED — Officer, appointed 2003-10-30, resigned 2004-04-16
    • TRAVERS SMITH LIMITED — Officer, appointed 2004-03-04, resigned 2004-04-07
    • TRAVERS SMITH LIMITED — Officer, appointed 2004-03-04, resigned 2004-04-05

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-25 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-12-13 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-01 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-12-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-03-26 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-11-06 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-03-23 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2022-12-07 · Type: AA

PSC / Beneficial Ownership

  • Boundary House Business Centre Limited
    ownership-of-shares-75-to-100-percent · Notified 2017-03-29

Previous Company Names

  • DE FACTO 1056 LIMITED
    Effective from 2003-03-21 · Ceased 2003-04-16

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 169 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED - UK Company Risk Report