Boundary House Business Centre Nominee (NO.2) Limited
Overview
Boundary House Business Centre Nominee (NO.2) Limited's network
2 people6 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is Boundary House Business Centre Nominee (NO.2) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Naveen Bhandari | Director | 2003 | 23 yrs |
| Suresh Kumar Aggarwal | Company secretary | 2008 | 18 yrs |
Recent news and events
From the public record
- 31 March 2026Accounts made up to this dateCompanies House company file
- 21 March 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Naveen Bhandari | Director | 8 April 2003 | |
| Suresh Kumar Aggarwal | Company secretary | 31 March 2008 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Neevu Bhandari | Company secretary | 8 April 2003 | 31 March 2008 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Naveen Bhandari Director · appointed 2003
Directors past 6 years
- Naveen Bhandari Director · appointed 2003
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Boundary House Business Centre Nominee (NO.2) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2026 | Dormant | Not reported | Not reported | £2 | Not reported | £2 | Not reported |
| 31 March 2025 | - | Not reported | Not reported | £2 | Not reported | £2 | Not reported |
| 31 March 2024 | - | Not reported | Not reported | £2 | Not reported | £2 | Not reported |
| 31 March 2023 | - | Not reported | Not reported | £2 | Not reported | £2 | Not reported |
| 31 March 2022 | - | Not reported | Not reported | £2 | Not reported | £2 | Not reported |
| 31 March 2021 | - | Not reported | Not reported | £2 | Not reported | £2 | Not reported |
| 31 March 2020 | - | Not reported | Not reported | £2 | Not reported | £2 | Not reported |
| 31 March 2019 | - | Not reported | Not reported | £2 | Not reported | £2 | Not reported |
| 31 March 2018 | FRS102 | Not reported | Not reported | £2 | Not reported | Not reported | Not reported |
| 31 March 2017 | - | Not reported | Not reported | £2 | Not reported | £2 | Not reported |
- Companies House lists the latest accounts, made up to 31 March 2026, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 21 March 2026
- Next confirmation statement due
- 4 April 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 1 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 04706277
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 21 March 2003
- Registered office
- Boundary House, Boston Road, Hanwell, London, W7 2QE
- Nature of business (SIC)
- 74990 Non-trading company
- Group companies
- 6 in this ownership group See the group structure →
- Latest accounts
- 31 March 2026 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 21 March 2026
- Next confirmation statement due
- 4 April 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 1 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
58iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 58 companies, which is common for an accountant, formation agent or serviced office.
- The Institution of Analysts & Programmers
- Parsons Group International Limited
- West London Gas Limited
- Boston House Business Centre Nominee (No.3) Limited
- Boston House Business Centre Nominee (No.2) Limited
- Boundary House Business Centre Nominee (No.3) Limited
- Boundary House Business Centre Limited
- Boundary House Business Centre Nominee (No.1) Limited
- Boston House Business Centre Limited
- Boston House Business Centre Nominee (No.1) Limited
- Dasuni Limited
- GR Travel Group Limited
- 360 Business Centres Limited
- Valko Construction Limited
- Limitear Ltd
- De Brown's Associates Limited
- Chiswick Business Centres Limited
- Secureassist Limited
- Emerz Limited
Showing 19 of 57 other companies. 57 of the 58 are active.Show moreShow fewerShow all 56 →
Same sector and place
16iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.16 other active companies have the same main business code (74990 Non-trading company) and a registered office in the W7 postcode district.
- Church Road 108 Limited
- Boston House Business Centre Nominee (No.2) Limited
- 111/111a Milton Road Management Company Limited
- B. O'Flaherty Contracting Limited
- Boundary House Business Centre Nominee (No.1) Limited
- Pie Squared Ltd
Showing 6 of 16Show moreShow fewerShow all 16 →
Recent news and events
From the public record
- 31 March 2026Accounts made up to this dateCompanies House company file
- 21 March 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
6 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Boundary House Business Centre LimitedCompany |
| 29 March 2017 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.