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Home > England & Wales Companies > BOUNCE FARRINGDON LTD
Company Information for

BOUNCE FARRINGDON LTD

7 SAVOY COURT, LONDON, WC2R 0EX,
Company Registration Number
07542645
Private Limited Company
Active

Company Overview

About Bounce Farringdon Ltd
BOUNCE FARRINGDON LTD was founded on 2011-02-25 and has its registered office in London. The organisation's status is listed as "Active". Bounce Farringdon Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOUNCE FARRINGDON LTD
 
Legal Registered Office
7 SAVOY COURT
LONDON
WC2R 0EX
Other companies in EC4A
 
Previous Names
BOUNCE LEISURE LTD18/03/2022
ACEBOUNCE LTD02/03/2022
BLEISURE LIMITED21/08/2012
BOUNCE LEISURE LIMITED04/05/2012
Filing Information
Company Number 07542645
Company ID Number 07542645
Date formed 2011-02-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/03/2023
Account next due 30/12/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:08:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOUNCE FARRINGDON LTD
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Company Officers of BOUNCE FARRINGDON LTD

Current Directors
Officer Role Date Appointed
HAL MANAGEMENT LIMITED
 Company Secretary 2015-06-19
ADAM MILES BREEDEN
 Director 2011-02-25
DOV JONATHON PENZIK
 Director 2011-02-25
AJAY KUMAR SHAH
 Director 2017-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAL MANAGEMENT LIMITED WITBE LTD Company Secretary 2018-02-09 CURRENT 2018-02-09 Active
HAL MANAGEMENT LIMITED HANGAR 13 UK LIMITED Company Secretary 2018-02-08 CURRENT 2018-02-08 Active
HAL MANAGEMENT LIMITED BING BUNNY PRODUCTIONS 2 LIMITED Company Secretary 2017-07-18 CURRENT 2017-07-18 Active
HAL MANAGEMENT LIMITED THE PURE LAND FOUNDATION Company Secretary 2017-07-14 CURRENT 2015-05-08 Active
HAL MANAGEMENT LIMITED 72 DRAGONS LIMITED Company Secretary 2017-05-26 CURRENT 2017-05-26 Active
HAL MANAGEMENT LIMITED BHST UK ONE LIMITED Company Secretary 2017-05-12 CURRENT 2017-05-12 Active
HAL MANAGEMENT LIMITED TAKE-TWO UK HOLDINGS LIMITED Company Secretary 2017-01-26 CURRENT 2017-01-11 Active
HAL MANAGEMENT LIMITED LOCKSMITH ANIMATION MUSIC LTD Company Secretary 2016-11-17 CURRENT 2016-11-17 Active
HAL MANAGEMENT LIMITED DCG BRANDS LIMITED Company Secretary 2016-10-12 CURRENT 2016-10-12 Active
HAL MANAGEMENT LIMITED APEX ELECTRONIC SPORTS LIMITED Company Secretary 2016-10-10 CURRENT 2016-10-10 Active
HAL MANAGEMENT LIMITED CLOWDER FILMS LTD Company Secretary 2016-06-23 CURRENT 2016-06-23 Active
HAL MANAGEMENT LIMITED MCNUTT FILM PRODUCTIONS LIMITED Company Secretary 2016-06-23 CURRENT 2016-06-23 Active
HAL MANAGEMENT LIMITED THE VIMAL GROUP LIMITED Company Secretary 2016-04-07 CURRENT 2016-04-07 Active
HAL MANAGEMENT LIMITED MADNEWS LTD Company Secretary 2016-03-15 CURRENT 2016-02-22 Active
HAL MANAGEMENT LIMITED WIZZED MEDIA LTD Company Secretary 2016-03-02 CURRENT 2015-02-10 Active - Proposal to Strike off
HAL MANAGEMENT LIMITED PUTTSHACK LTD Company Secretary 2016-01-21 CURRENT 2015-11-17 Active
HAL MANAGEMENT LIMITED TV ASSOCIATES LIMITED Company Secretary 2015-08-28 CURRENT 2015-07-15 Active
HAL MANAGEMENT LIMITED PULSER ENTERTAINMENT SERVICES UK LTD Company Secretary 2015-08-19 CURRENT 2015-08-19 Dissolved 2016-08-09
HAL MANAGEMENT LIMITED BOUNCE ALZHEIMER'S THERAPY (BAT) UK Company Secretary 2015-07-16 CURRENT 2013-10-30 Active
HAL MANAGEMENT LIMITED LOCKSMITH FILMS LTD Company Secretary 2015-06-24 CURRENT 2013-02-19 Active
HAL MANAGEMENT LIMITED TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED Company Secretary 2015-04-22 CURRENT 2015-04-22 Active
HAL MANAGEMENT LIMITED BOUNCE PING PONG LTD Company Secretary 2015-03-14 CURRENT 2015-03-14 Active
HAL MANAGEMENT LIMITED STATE OF PLAY HOSPITALITY LIMITED Company Secretary 2015-03-10 CURRENT 2014-10-01 Active
HAL MANAGEMENT LIMITED BOUNCE OLD STREET LIMITED Company Secretary 2015-03-10 CURRENT 2011-08-23 Active
HAL MANAGEMENT LIMITED METOOO LIMITED Company Secretary 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-11-01
HAL MANAGEMENT LIMITED RAKUTEN ICHIBA U.K. LIMITED Company Secretary 2014-12-19 CURRENT 2008-05-14 Liquidation
HAL MANAGEMENT LIMITED GREEN PARK SNACKS LIMITED Company Secretary 2014-11-11 CURRENT 2014-11-11 Active
HAL MANAGEMENT LIMITED RAKUTEN U.K. LIMITED Company Secretary 2014-09-23 CURRENT 2008-05-14 Dissolved 2016-09-27
HAL MANAGEMENT LIMITED WISTLA LIMITED Company Secretary 2014-08-29 CURRENT 2014-08-29 Active
HAL MANAGEMENT LIMITED LOCKSMITH ANIMATION LIMITED Company Secretary 2014-05-27 CURRENT 2013-04-23 Active
HAL MANAGEMENT LIMITED HAL 10001 LIMITED Company Secretary 2014-05-06 CURRENT 2014-05-06 Dissolved 2015-10-20
HAL MANAGEMENT LIMITED SIXTH MUSIC LIMITED Company Secretary 2014-04-14 CURRENT 2014-04-14 Dissolved 2016-02-02
HAL MANAGEMENT LIMITED NEWCO HAL 1 LIMITED Company Secretary 2014-04-08 CURRENT 2014-04-08 Dissolved 2016-02-02
HAL MANAGEMENT LIMITED FANSHAW PROPERTY LIMITED Company Secretary 2014-01-22 CURRENT 2014-01-22 Active
HAL MANAGEMENT LIMITED GORLAN LTD Company Secretary 2013-11-08 CURRENT 2013-11-08 Dissolved 2017-11-14
HAL MANAGEMENT LIMITED LIFEPLUS EUROPE LIMITED Company Secretary 2013-11-01 CURRENT 1996-07-31 Active
HAL MANAGEMENT LIMITED JESSOP AVENUE (NO 3) LIMITED Company Secretary 2013-10-28 CURRENT 2012-09-07 Active
HAL MANAGEMENT LIMITED PATCHY LIMITED Company Secretary 2013-05-07 CURRENT 2013-05-07 Dissolved 2017-05-30
HAL MANAGEMENT LIMITED RIGHT TRACKS MUSIC LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-12 Active
HAL MANAGEMENT LIMITED BING BUNNY COLLECTIONS LIMITED Company Secretary 2013-01-25 CURRENT 2013-01-25 Active
HAL MANAGEMENT LIMITED WATHOS LIMITED Company Secretary 2012-12-14 CURRENT 2012-09-27 Active
HAL MANAGEMENT LIMITED BING BUNNY PRODUCTIONS LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Active
HAL MANAGEMENT LIMITED CAKE MARKETING UK LTD. Company Secretary 2012-11-19 CURRENT 2012-11-19 Active - Proposal to Strike off
HAL MANAGEMENT LIMITED ROCKSTAR INTERNATIONAL LIMITED Company Secretary 2012-11-05 CURRENT 2005-10-06 Active
HAL MANAGEMENT LIMITED RDIO UK LTD. Company Secretary 2012-10-25 CURRENT 2012-10-25 Dissolved 2016-11-29
HAL MANAGEMENT LIMITED ROCKSTAR LONDON LIMITED Company Secretary 2012-10-05 CURRENT 2006-08-10 Active
HAL MANAGEMENT LIMITED ROCKSTAR LEEDS LIMITED Company Secretary 2012-10-05 CURRENT 1998-04-15 Active
HAL MANAGEMENT LIMITED ROCKSTAR LINCOLN LIMITED Company Secretary 2012-10-05 CURRENT 2006-12-12 Active
HAL MANAGEMENT LIMITED DMA DESIGN HOLDINGS LIMITED Company Secretary 2012-10-05 CURRENT 1999-03-19 Active
HAL MANAGEMENT LIMITED ROCKSTAR GAMES UK LIMITED Company Secretary 2012-10-05 CURRENT 1997-02-04 Active
HAL MANAGEMENT LIMITED BLJ ENTERTAINMENT LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Dissolved 2016-06-21
HAL MANAGEMENT LIMITED THE QUEEN ELIZABETH DIAMOND JUBILEE TRUST Company Secretary 2012-01-24 CURRENT 2012-01-24 Active - Proposal to Strike off
HAL MANAGEMENT LIMITED SAPIENCE COMMUNICATIONS LTD Company Secretary 2011-02-14 CURRENT 2011-02-14 Active
HAL MANAGEMENT LIMITED DD RIGHTS LIMITED Company Secretary 2010-10-06 CURRENT 2010-10-06 Active - Proposal to Strike off
HAL MANAGEMENT LIMITED UNIONE FOUNDATION Company Secretary 2010-04-01 CURRENT 2010-04-01 Dissolved 2015-06-23
HAL MANAGEMENT LIMITED CARTE BLANCHE PLUS LIMITED Company Secretary 2009-06-25 CURRENT 2009-06-25 Active
HAL MANAGEMENT LIMITED IQPC SHARED SERVICES LIMITED Company Secretary 2009-02-26 CURRENT 2005-09-28 Active
HAL MANAGEMENT LIMITED BRAND RELIEF LIMITED Company Secretary 2009-02-03 CURRENT 2009-02-03 Active
HAL MANAGEMENT LIMITED TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED Company Secretary 2008-10-17 CURRENT 1992-08-14 Active
HAL MANAGEMENT LIMITED TAKE TWO EUROPE (HOLDINGS) LIMITED Company Secretary 2008-10-17 CURRENT 1998-06-01 Active
HAL MANAGEMENT LIMITED VENOM GAMES LIMITED Company Secretary 2008-10-17 CURRENT 2003-01-22 Active
HAL MANAGEMENT LIMITED TAKE-TWO GB LIMITED Company Secretary 2008-10-17 CURRENT 2006-07-13 Active
HAL MANAGEMENT LIMITED JOYTECH EUROPE LIMITED Company Secretary 2008-10-17 CURRENT 1997-05-27 Active
HAL MANAGEMENT LIMITED TERRY ELDRIDGE LIMITED Company Secretary 2008-07-29 CURRENT 2008-07-29 Dissolved 2015-11-24
HAL MANAGEMENT LIMITED THE LONDON SCHOOLS GROUP LIMITED Company Secretary 2008-07-08 CURRENT 2008-06-23 Active - Proposal to Strike off
HAL MANAGEMENT LIMITED IAC SEARCH & MEDIA UK LTD Company Secretary 2008-05-15 CURRENT 1999-10-22 Liquidation
HAL MANAGEMENT LIMITED LADIES' EUROPEAN TOUR ENTERPRISES LIMITED Company Secretary 2007-09-13 CURRENT 1998-09-18 Active - Proposal to Strike off
HAL MANAGEMENT LIMITED LADIES EUROPEAN TOUR LIMITED Company Secretary 2007-08-13 CURRENT 1988-02-19 Active
HAL MANAGEMENT LIMITED HAIRSPRAY UK COMPANY LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Dissolved 2014-03-18
HAL MANAGEMENT LIMITED ISOTOPE FILMS LIMITED Company Secretary 2007-04-03 CURRENT 2007-04-03 Dissolved 2014-04-13
HAL MANAGEMENT LIMITED THE FREEDOM OF SPEECH FOUNDATION UNITED KINGDOM Company Secretary 2007-04-02 CURRENT 2007-04-02 Active
HAL MANAGEMENT LIMITED AEROQUEST (UK) LIMITED Company Secretary 2006-03-28 CURRENT 2006-03-28 Dissolved 2014-08-05
HAL MANAGEMENT LIMITED THE CHILDREN'S GARDEN PARTY LIMITED Company Secretary 2006-01-11 CURRENT 2006-01-11 Dissolved 2015-03-03
HAL MANAGEMENT LIMITED ACAMAR MEDIA LIMITED Company Secretary 2005-05-06 CURRENT 2001-08-02 Dissolved 2013-10-22
HAL MANAGEMENT LIMITED ACAMAR FILMS LIMITED Company Secretary 2005-05-06 CURRENT 2002-03-20 Active
HAL MANAGEMENT LIMITED SPLIT INFINITIVE TRUST Company Secretary 2005-03-15 CURRENT 2005-03-15 Active
HAL MANAGEMENT LIMITED VISIT LONDON LIMITED Company Secretary 2004-07-08 CURRENT 1963-05-16 Dissolved 2017-02-25
HAL MANAGEMENT LIMITED MAJORARCH LIMITED Company Secretary 2004-05-11 CURRENT 1992-01-30 Active
HAL MANAGEMENT LIMITED EIGF LIMITED Company Secretary 2003-03-12 CURRENT 2003-03-12 Dissolved 2016-11-08
HAL MANAGEMENT LIMITED INTERPLAY PRODUCTIONS LIMITED Company Secretary 2002-04-30 CURRENT 1993-01-27 Active
HAL MANAGEMENT LIMITED VENGEANCE FILMS LIMITED Company Secretary 2001-12-13 CURRENT 2001-12-13 Active - Proposal to Strike off
HAL MANAGEMENT LIMITED KAYE BJ MANAGEMENT LIMITED Company Secretary 2000-03-08 CURRENT 2000-03-08 Active
HAL MANAGEMENT LIMITED TALKCAST CORPORATION PLC Company Secretary 1999-06-30 CURRENT 1998-12-11 Dissolved 2013-08-03
HAL MANAGEMENT LIMITED IQPC LIMITED Company Secretary 1997-03-19 CURRENT 1997-03-19 Active
HAL MANAGEMENT LIMITED WAGGINGTAIL ENTERTAINMENT LIMITED Company Secretary 1997-02-12 CURRENT 1997-01-28 Active
HAL MANAGEMENT LIMITED WORLDWIDE BUSINESS RESEARCH LIMITED Company Secretary 1996-02-28 CURRENT 1996-02-02 Active
HAL MANAGEMENT LIMITED INTERNATIONAL QUALITY AND PRODUCTIVITY CENTRE LIMITED Company Secretary 1994-12-01 CURRENT 1994-12-01 Active
HAL MANAGEMENT LIMITED PETALCROWN LIMITED Company Secretary 1994-01-18 CURRENT 1994-01-18 Dissolved 2016-02-27
HAL MANAGEMENT LIMITED MAYFAIR POINT LIMITED Company Secretary 1993-03-16 CURRENT 1991-04-08 Active
HAL MANAGEMENT LIMITED PBJ MANAGEMENT LIMITED Company Secretary 1993-03-07 CURRENT 1987-08-13 Active
HAL MANAGEMENT LIMITED METAL AGENCIES LIMITED Company Secretary 1993-01-01 CURRENT 1990-06-28 Active
HAL MANAGEMENT LIMITED THE SISTERS OF MERCY LIMITED Company Secretary 1992-12-31 CURRENT 1987-06-18 Active
HAL MANAGEMENT LIMITED THE REPTILE HOUSE LIMITED Company Secretary 1992-11-17 CURRENT 1988-11-17 Active
HAL MANAGEMENT LIMITED MARGARET RAMSAY LIMITED Company Secretary 1992-10-29 CURRENT 1963-04-11 Dissolved 2017-10-10
HAL MANAGEMENT LIMITED SLAM JAM PRODUCTIONS LIMITED Company Secretary 1992-08-04 CURRENT 1988-08-04 Active
HAL MANAGEMENT LIMITED WHEELSHARE LIMITED Company Secretary 1992-05-27 CURRENT 1967-10-23 Active
HAL MANAGEMENT LIMITED THEATRE CENTRE LIMITED Company Secretary 1991-11-14 CURRENT 1957-06-18 Active
HAL MANAGEMENT LIMITED PLANET FILMS LIMITED Company Secretary 1991-06-03 CURRENT 1991-05-14 Dissolved 2015-08-04
ADAM MILES BREEDEN HAL NEWCO 230617 LTD Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
ADAM MILES BREEDEN PUTTSHACK LTD Director 2015-11-17 CURRENT 2015-11-17 Active
ADAM MILES BREEDEN FLIGHT CLUB DARTS LIMITED Director 2015-11-06 CURRENT 2013-12-23 Active
ADAM MILES BREEDEN BOUNCE PING PONG LTD Director 2015-03-14 CURRENT 2015-03-14 Active
ADAM MILES BREEDEN BOUNCE ALZHEIMER'S THERAPY (BAT) UK Director 2014-11-01 CURRENT 2013-10-30 Active
DOV JONATHON PENZIK DPAP CONSULTING LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
DOV JONATHON PENZIK BOUNCE PING PONG LTD Director 2015-03-14 CURRENT 2015-03-14 Active
DOV JONATHON PENZIK STATE OF PLAY HOSPITALITY LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
DOV JONATHON PENZIK BOUNCE OLD STREET LIMITED Director 2012-05-22 CURRENT 2011-08-23 Active
AJAY KUMAR SHAH BOUNCE PING PONG LTD Director 2017-10-16 CURRENT 2015-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2024-01-02Director's details changed for Strahan Leonard Arthur Wilson on 2024-01-02
2023-12-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/23
2023-10-20REGISTRATION OF A CHARGE / CHARGE CODE 075426450006
2023-09-29Director's details changed for Mr Toby Charles Harris on 2023-09-27
2023-02-28CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2022-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/22
2022-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/22
2022-03-18PSC05Change of details for Bounce Leisure Ltd as a person with significant control on 2022-03-18
2022-03-18CERTNMCompany name changed bounce leisure LTD\certificate issued on 18/03/22
2022-03-02CERTNMCompany name changed acebounce LTD\certificate issued on 02/03/22
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21
2022-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MILES BREEDEN
2021-05-12CH01Director's details changed for Mr Toby Charles Harris on 2021-05-11
2021-04-29AP01DIRECTOR APPOINTED STRAHAN LEONARD ARTHUR WILSON
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-01-04CH01Director's details changed for Mr Toby Charles Harris on 2021-01-04
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR TOBY JOHN ROLPH
2020-12-22TM02Termination of appointment of Toby John Rolph on 2020-12-16
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-08-17CH01Director's details changed for Mr Adam Miles Breeden on 2020-07-31
2020-08-13AA01Current accounting period extended from 30/09/20 TO 30/03/21
2020-07-22AA01Previous accounting period shortened from 30/03/20 TO 30/09/19
2020-06-09AA01Previous accounting period extended from 30/09/19 TO 30/03/20
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-03-04CH01Director's details changed for Mr Toby Charles Harris on 2019-09-01
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DOV JONATHON PENZIK
2020-01-14AP03Appointment of Toby John Rolph as company secretary on 2020-01-13
2020-01-14AP01DIRECTOR APPOINTED MR TOBY JOHN ROLPH
2020-01-14TM02Termination of appointment of Hal Management Limited on 2020-01-13
2019-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 075426450005
2019-11-01CH01Director's details changed for Dov Jonathon Penzik on 2019-11-01
2019-09-18DISS40Compulsory strike-off action has been discontinued
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM Hanover House 14 Hanover Square London W1S 1HP United Kingdom
2019-07-26PSC05Change of details for Bounce Leisure Ltd as a person with significant control on 2019-07-26
2019-07-26CH04SECRETARY'S DETAILS CHNAGED FOR HAL MANAGEMENT LIMITED on 2019-07-26
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-10-18CH01Director's details changed for Mr Adam Miles Breeden on 2018-10-18
2018-08-31AA01Current accounting period shortened from 30/11/18 TO 30/09/18
2018-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-08-14CH01Director's details changed for Mr Adam Miles Breeden on 2018-08-13
2018-07-24AP01DIRECTOR APPOINTED MR TOBY CHARLES HARRIS
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR AJAY KUMAR SHAH
2018-07-04CH01Director's details changed for Mr Adam Miles Breeden on 2018-07-04
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2018-01-05AP01DIRECTOR APPOINTED AJAY KUMAR SHAH
2017-11-30AA01Current accounting period shortened from 28/02/17 TO 30/11/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-01-10AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0125/02/16 ANNUAL RETURN FULL LIST
2016-03-09CH01Director's details changed for Mr Adam Miles Breeden on 2015-03-13
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DOV JONATHON PENZIK / 13/01/2016
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DOV JONATHON PENZIK / 13/01/2016
2015-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DOV JONATHAN PENZIK / 01/10/2014
2015-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 075426450004
2015-07-20RES13RE-COMPANY BUSINESS 09/07/2015
2015-07-20RES01ADOPT ARTICLES 09/07/2015
2015-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 12 GOUGH SQUARE 3RD FLOOR LONDON EC4A 3DW
2015-06-22AP04CORPORATE SECRETARY APPOINTED HAL MANAGEMENT LIMITED
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0125/02/15 FULL LIST
2014-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MILES BREEDEN / 31/07/2014
2014-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0125/02/14 FULL LIST
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2013 FROM WESTBURY 2ND FLOOR 145-157 ST. JOHN STREET LONDON EC1V 4PY
2013-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-03-05AR0125/02/13 FULL LIST
2013-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MILES BREEDEN / 01/02/2013
2013-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MILES BREEDEN / 01/02/2013
2012-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-19MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-21RES15CHANGE OF NAME 01/08/2012
2012-08-21CERTNMCOMPANY NAME CHANGED BLEISURE LIMITED CERTIFICATE ISSUED ON 21/08/12
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 34 ARLINGTON ROAD LONDON NW1 7HU UNITED KINGDOM
2012-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-04RES15CHANGE OF NAME 27/04/2012
2012-05-04CERTNMCOMPANY NAME CHANGED BOUNCE LEISURE LIMITED CERTIFICATE ISSUED ON 04/05/12
2012-05-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-07AR0125/02/12 FULL LIST
2011-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOUNCE FARRINGDON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOUNCE FARRINGDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-24 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2012-10-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2012-09-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2012-07-20 Outstanding HOLBORN MANAGEMENT LIMITED & 120 HOLBORN PROPCO LIMITED
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2016-11-30
Annual Accounts
2016-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOUNCE FARRINGDON LTD

Intangible Assets
Patents
We have not found any records of BOUNCE FARRINGDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOUNCE FARRINGDON LTD
Trademarks
We have not found any records of BOUNCE FARRINGDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOUNCE FARRINGDON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as BOUNCE FARRINGDON LTD are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where BOUNCE FARRINGDON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOUNCE FARRINGDON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOUNCE FARRINGDON LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2R 0EX