BOUNCE FARRINGDON LTD

Key Data

Status

Active

Company No.

07542645

Incorporation date

25/02/2011

Size

Dormant

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2011)

21/04/2026

Satisfaction of charge 075426450004 in full

View PDF (1 pages)

25/02/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

01/12/2025

Accounts for a dormant company made up to 2025-03-30

View PDF (2 pages)

19/05/2025

Termination of appointment of Strahan Leonard Arthur Wilson as a director on 2025-04-04

View PDF (1 pages)

19/05/2025

Appointment of Sergey Zinger as a director on 2025-05-14

View PDF (2 pages)

07/05/2025

All of the property or undertaking has been released from charge 075426450004

View PDF (1 pages)

25/02/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

23/12/2024

Accounts for a dormant company made up to 2024-03-30

View PDF (2 pages)

02/11/2024

Registration of charge 075426450007, created on 2024-10-31

View PDF (82 pages)

31/10/2024

Cessation of Bounce Old Street Limited as a person with significant control on 2022-03-27

View PDF (1 pages)

31/10/2024

Notification of Bounce Ping Pong Ltd as a person with significant control on 2022-03-27

View PDF (2 pages)

16/09/2024

Director's details changed for Mr Toby Charles Harris on 2024-09-16

View PDF (2 pages)

11/09/2024

Satisfaction of charge 075426450005 in full

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

02/01/2024

Director's details changed for Strahan Leonard Arthur Wilson on 2024-01-02

View PDF (2 pages)

04/12/2023

Accounts for a dormant company made up to 2023-03-26

View PDF (2 pages)

20/10/2023

Registration of charge 075426450006, created on 2023-10-19

View PDF (70 pages)

29/09/2023

Director's details changed for Mr Toby Charles Harris on 2023-09-27

View PDF (2 pages)

14/12/2022

Accounts for a dormant company made up to 2022-03-27

View PDF (2 pages)

18/03/2022

Change of details for Bounce Leisure Ltd as a person with significant control on 2022-03-18

View PDF (2 pages)

18/03/2022

Certificate of change of name

View PDF (3 pages)

02/03/2022

Certificate of change of name

View PDF (3 pages)

25/02/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

08/02/2022

Accounts for a dormant company made up to 2021-03-30

View PDF (2 pages)

01/06/2021

Termination of appointment of Adam Miles Breeden as a director on 2021-06-01

View PDF (1 pages)

12/05/2021

Director's details changed for Mr Toby Charles Harris on 2021-05-11

View PDF (2 pages)

29/04/2021

Appointment of Strahan Leonard Arthur Wilson as a director on 2021-04-27

View PDF (2 pages)

27/04/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

04/01/2021

Director's details changed for Mr Toby Charles Harris on 2021-01-04

View PDF (2 pages)

22/12/2020

Termination of appointment of Toby John Rolph as a director on 2020-12-16

View PDF (1 pages)

22/12/2020

Termination of appointment of Toby John Rolph as a secretary on 2020-12-16

View PDF (1 pages)

29/09/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

17/08/2020

Director's details changed for Mr Adam Miles Breeden on 2020-07-31

View PDF (2 pages)

13/08/2020

Current accounting period extended from 2020-09-30 to 2021-03-30

View PDF (1 pages)

22/07/2020

Previous accounting period shortened from 2020-03-30 to 2019-09-30

View PDF (1 pages)

09/06/2020

Previous accounting period extended from 2019-09-30 to 2020-03-30

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

04/03/2020

Director's details changed for Mr Toby Charles Harris on 2019-09-01

View PDF (2 pages)

03/03/2020

Termination of appointment of Dov Jonathon Penzik as a director on 2020-02-27

View PDF (1 pages)

14/01/2020

Appointment of Toby John Rolph as a secretary on 2020-01-13

View PDF (2 pages)

14/01/2020

Appointment of Mr Toby John Rolph as a director on 2020-01-13

View PDF (2 pages)

14/01/2020

Termination of appointment of Hal Management Limited as a secretary on 2020-01-13

View PDF (1 pages)

20/11/2019

Registration of charge 075426450005, created on 2019-11-14

View PDF (65 pages)

01/11/2019

Director's details changed for Dov Jonathon Penzik on 2019-11-01

View PDF (2 pages)

18/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/09/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

03/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2019

Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 7 Savoy Court London WC2R 0EX on 2019-07-26

View PDF (1 pages)

26/07/2019

Change of details for Bounce Leisure Ltd as a person with significant control on 2019-07-26

View PDF (2 pages)

26/07/2019

Secretary's details changed for Hal Management Limited on 2019-07-26

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (4 pages)

18/10/2018

Director's details changed for Mr Adam Miles Breeden on 2018-10-18

View PDF (2 pages)

31/08/2018

Current accounting period shortened from 2018-11-30 to 2018-09-30

View PDF (1 pages)

31/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

14/08/2018

Director's details changed for Mr Adam Miles Breeden on 2018-08-13

View PDF (2 pages)

24/07/2018

Appointment of Mr Toby Charles Harris as a director on 2018-03-28

View PDF (2 pages)

24/07/2018

Termination of appointment of Ajay Kumar Shah as a director on 2018-03-28

View PDF (1 pages)

04/07/2018

Director's details changed for Mr Adam Miles Breeden on 2018-07-04

View PDF (2 pages)

29/05/2018

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

26/02/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (4 pages)

05/01/2018

Appointment of Ajay Kumar Shah as a director on 2017-10-16

View PDF (2 pages)

30/11/2017

Current accounting period shortened from 2017-02-28 to 2016-11-30

View PDF (1 pages)

06/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

10/01/2017

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

10/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (4 pages)

09/03/2016

Director's details changed for Mr Adam Miles Breeden on 2015-03-13

View PDF (2 pages)

14/01/2016

Director's details changed for Dov Jonathon Penzik on 2016-01-13

View PDF (2 pages)

14/01/2016

Director's details changed for Dov Jonathon Penzik on 2016-01-13

View PDF (2 pages)

06/12/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (6 pages)

24/08/2015

Director's details changed for Dov Jonathan Penzik on 2014-10-01

View PDF (2 pages)

07/08/2015

Registration of charge 075426450004, created on 2015-07-24

View PDF (42 pages)

20/07/2015

Resolutions

View PDF (12 pages)

07/07/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

07/07/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

22/06/2015

Registered office address changed from 12 Gough Square 3rd Floor London EC4A 3DW to Hanover House 14 Hanover Square London W1S 1HP on 2015-06-22

View PDF (1 pages)

22/06/2015

Appointment of Hal Management Limited as a secretary on 2015-06-19

View PDF (2 pages)

15/05/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (4 pages)

22/10/2014

Director's details changed for Mr Adam Miles Breeden on 2014-07-31

View PDF (2 pages)

28/04/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (3 pages)

25/02/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (4 pages)

14/08/2013

Registered office address changed from Westbury 2Nd Floor 145-157 St. John Street London EC1V 4PY on 2013-08-14

View PDF (1 pages)

04/06/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (3 pages)

05/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (4 pages)

28/02/2013

Director's details changed for Mr Adam Miles Breeden on 2013-02-01

View PDF (2 pages)

28/02/2013

Director's details changed for Mr Adam Miles Breeden on 2013-02-01

View PDF (2 pages)

13/11/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (2 pages)

02/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

19/09/2012

Duplicate mortgage certificatecharge no:2

View PDF (5 pages)

15/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

21/08/2012

Certificate of change of name

View PDF (3 pages)

13/08/2012

Registered office address changed from 34 Arlington Road London NW1 7HU United Kingdom on 2012-08-13

View PDF (2 pages)

20/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/05/2012

Certificate of change of name

View PDF (1 pages)

04/05/2012

Change of name notice

View PDF (2 pages)

07/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (4 pages)

25/02/2011

Incorporation

View PDF (45 pages)

2026

0 % *

* during past year

Total Assets

£0.00

2026

0 *

* during past year

Number of employees

2026

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

25/02/2027

Last change occurred

30/03/2025

Accounts

Dormant

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2026
-
-
-
0.00
-
-

2026
-
-
-
0.00
-
-

Employees

2026

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Penzik, Dov Jonathon	Director	24/02/2011 - 26/02/2020	11
Wilson, Strahan Leonard Arthur	Director	27/04/2021 - 04/04/2025	41
Harris, Toby Charles	Director	28/03/2018 - Present	50
Zinger, Sergey	Director	14/05/2025 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOUNCE FARRINGDON LTD

BOUNCE FARRINGDON LTD is an(a) Active company incorporated on 25/02/2011 with the registered office located at 7 Savoy Court, London WC2R 0EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOUNCE FARRINGDON LTD?

BOUNCE FARRINGDON LTD is currently Active. It was registered on 25/02/2011 .

Where is BOUNCE FARRINGDON LTD located?

BOUNCE FARRINGDON LTD is registered at 7 Savoy Court, London WC2R 0EX.

What does BOUNCE FARRINGDON LTD do?

BOUNCE FARRINGDON LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BOUNCE FARRINGDON LTD?

The latest filing was on 21/04/2026: Satisfaction of charge 075426450004 in full.