BOUNCE OLD STREET LIMITED

Key Data

Status

Active

Company No.

07749949

Incorporation date

23/08/2011

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2011)

21/04/2026

Satisfaction of charge 077499490002 in full

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21/04/2026

Satisfaction of charge 077499490003 in full

View PDF (1 pages)

21/04/2026

Satisfaction of charge 077499490005 in full

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30/01/2026

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

View PDF (9 pages)

08/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

19/05/2025

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

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19/05/2025

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

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07/05/2025

All of the property or undertaking has been released from charge 077499490002

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07/05/2025

All of the property or undertaking has been released from charge 077499490003

View PDF (1 pages)

07/05/2025

All of the property or undertaking has been released from charge 077499490005

View PDF (1 pages)

09/04/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (9 pages)

02/11/2024

Registration of charge 077499490007, created on 2024-10-31

View PDF (82 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 077499490004 in full

View PDF (1 pages)

09/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

12/01/2024

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

View PDF (18 pages)

03/01/2024

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

View PDF (2 pages)

20/10/2023

Registration of charge 077499490006, 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)

25/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

06/04/2023

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

View PDF (22 pages)

09/09/2022

Confirmation statement made on 2022-09-06 with updates

View PDF (4 pages)

07/07/2022

Full accounts made up to 2021-03-30

View PDF (21 pages)

31/03/2022

Cessation of State of Play Hospitality Limited as a person with significant control on 2022-03-27

View PDF (1 pages)

31/03/2022

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

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)

06/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (4 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

Change of details for Social Entertainment Ventures Limited as a person with significant control on 2021-04-26

View PDF (2 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)

05/10/2020

Full accounts made up to 2019-09-30

View PDF (20 pages)

08/09/2020

Register inspection address has been changed from 22 Great James Street London WC1N 3ES England to 7 Savoy Court London England WC2R 0EX

View PDF (1 pages)

07/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 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)

17/06/2020

Registration of charge 077499490005, created on 2020-06-16

View PDF (41 pages)

09/06/2020

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

View PDF (1 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 Mr Toby John Rolph as a director on 2020-01-13

View PDF (2 pages)

14/01/2020

Appointment of Toby John Rolph as a secretary 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 077499490004, created on 2019-11-14

View PDF (65 pages)

20/09/2019

Full accounts made up to 2018-09-30

View PDF (19 pages)

18/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (4 pages)

17/09/2019

Termination of appointment of Edward William Joseph Martin as a director on 2019-05-21

View PDF (1 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 to 7 Savoy Court London WC2R 0EX on 2019-07-26

View PDF (1 pages)

26/07/2019

Change of details for Social Entertainment Ventures Limited 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)

17/04/2019

Change of details for Bounce Ping Pong Limited as a person with significant control on 2018-05-04

View PDF (2 pages)

25/10/2018

Full accounts made up to 2017-09-30

View PDF (19 pages)

19/10/2018

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

View PDF (2 pages)

19/10/2018

Director's details changed for Mr Edward William Joseph Martin on 2018-10-18

View PDF (2 pages)

06/09/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (5 pages)

14/08/2018

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

View PDF (2 pages)

13/08/2018

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

View PDF (1 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)

18/04/2018

Notification of Bounce Ping Pong Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/04/2018

Withdrawal of a person with significant control statement on 2018-04-18

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05/01/2018

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

View PDF (2 pages)

05/01/2018

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

View PDF (2 pages)

07/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (4 pages)

04/07/2017

Full accounts made up to 2016-09-30

View PDF (18 pages)

23/08/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

01/07/2016

Full accounts made up to 2015-09-30

View PDF (17 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)

26/10/2015

Registration of charge 077499490003, created on 2015-10-15

View PDF (14 pages)

24/08/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (8 pages)

24/08/2015

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

View PDF (2 pages)

12/08/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-08-23

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07/08/2015

Registration of charge 077499490002, created on 2015-07-24

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29/07/2015

Second filing of SH01 previously delivered to Companies House

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29/07/2015

Second filing of SH01 previously delivered to Companies House

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29/07/2015

Second filing of SH01 previously delivered to Companies House

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20/07/2015

Resolutions

View PDF (12 pages)

07/07/2015

Satisfaction of charge 1 in full

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04/06/2015

Full accounts made up to 2014-09-30

View PDF (25 pages)

09/04/2015

Director's details changed for Mr Adam Miles Breeden on 2015-03-10

View PDF (2 pages)

09/04/2015

Director's details changed for Edward William Joseph Martin on 2015-03-10

View PDF (2 pages)

09/04/2015

Registered office address changed from , 12 Gough Square, London, EC4A 3DW to Hanover House 14 Hanover Square London W1S 1HP on 2015-04-09

View PDF (1 pages)

09/04/2015

Appointment of Hal Management Limited as a secretary on 2015-03-10

View PDF (2 pages)

30/03/2015

Resolutions

View PDF (13 pages)

22/10/2014

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

View PDF (2 pages)

19/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (8 pages)

19/09/2014

Register(s) moved to registered inspection location 22 Great James Street London WC1N 3ES

View PDF (1 pages)

19/09/2014

Register inspection address has been changed to 22 Great James Street London WC1N 3ES

View PDF (1 pages)

19/09/2014

Director's details changed for Mr Adam Miles Breeden on 2014-08-18

View PDF (2 pages)

19/09/2014

Registered office address changed from , 12 3rd Floor, 12 Gough Square, London, EC4A 3DW, England to Hanover House 14 Hanover Square London W1S 1HP on 2014-09-19

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11/06/2014

Memorandum and Articles of Association

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11/06/2014

Resolutions

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11/06/2014

Resolutions

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26/02/2014

Total exemption small company accounts made up to 2013-09-30

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03/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (8 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)

08/08/2013

Statement of capital following an allotment of shares on 2013-07-29

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28/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

26/04/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

05/03/2013

Previous accounting period extended from 2012-08-31 to 2012-09-30

View PDF (1 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)

03/12/2012

Appointment of Edward William Joseph Martin as a director

View PDF (3 pages)

26/11/2012

Statement of capital following an allotment of shares on 2012-11-05

View PDF (6 pages)

30/10/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (6 pages)

30/10/2012

Director's details changed for Mr Adam Miles Breeden on 2012-07-31

View PDF (2 pages)

30/10/2012

Director's details changed for Mr Adam Miles Breeden on 2012-08-01

View PDF (2 pages)

24/10/2012

Resolutions

View PDF (31 pages)

24/10/2012

Statement of capital following an allotment of shares on 2012-07-05

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13/09/2012

Particulars of a mortgage or charge / charge no: 1

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13/07/2012

Sub-division of shares on 2012-05-08

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12/07/2012

Appointment of Dov Jonathan Penzik as a director

View PDF (2 pages)

12/07/2012

Statement of capital following an allotment of shares on 2012-05-08

View PDF (3 pages)

04/07/2012

Registered office address changed from , the Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY, England on 2012-07-04

View PDF (2 pages)

04/07/2012

Resolutions

View PDF (1 pages)

15/05/2012

Certificate of change of name

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15/05/2012

Change of name notice

View PDF (2 pages)

23/08/2011

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOUNCE OLD STREET LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/03/2025

Next confirmation date

06/09/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HAL MANAGEMENT LIMITED	Corporate Secretary	10/03/2015 - 13/01/2020	42
Shah, Ajay Kumar	Director	16/10/2017 - 28/03/2018	39
Rolph, Toby John	Director	13/01/2020 - 16/12/2020	36
Penzik, Dov Jonathon	Director	22/05/2012 - 27/02/2020	11
Breeden, Adam Miles	Director	23/08/2011 - 01/06/2021	23

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BOUNCE OLD STREET LIMITED

BOUNCE OLD STREET LIMITED is an(a) Active company incorporated on 23/08/2011 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 OLD STREET LIMITED?

BOUNCE OLD STREET LIMITED is currently Active. It was registered on 23/08/2011 .

Where is BOUNCE OLD STREET LIMITED located?

BOUNCE OLD STREET LIMITED is registered at 7 Savoy Court, London WC2R 0EX.

What does BOUNCE OLD STREET LIMITED do?

BOUNCE OLD STREET LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOUNCE OLD STREET LIMITED?

The latest filing was on 21/04/2026: Satisfaction of charge 077499490002 in full.