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BOODLE HATFIELD SECRETARIAL LIMITED - 10th, Floor, 240 Blackfriars Road, London, SE1 8NW, United Kingdom
Company Information
- Company registration number
- 01095632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th
- Floor, 240 Blackfriars Road
- London
- SE1 8NW 10th, Floor, 240 Blackfriars Road, London, SE1 8NW UK
Management
- Managing Directors
- BEAVAN, Richard Henry Giles
- RYLATT, Simon Jonathan
- STONE, Nigel Peter
- WILMOT-SMITH, Andrew Robert
- Company secretaries
- STONE, Nigel Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-02-12
- Age Of Company 1973-02-12 51 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Boodle Hatfield Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BURNDEN LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2012-11-17
- Annual Return
- Due Date: 2021-12-01
- Last Date: 2020-11-17
✓
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BOODLE HATFIELD SECRETARIAL LIMITED Company Description
- BOODLE HATFIELD SECRETARIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01095632. Its current trading status is "live". It was registered 1973-02-12. It was previously called BURNDEN LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-11-17.It can be contacted at 10Th .
Get BOODLE HATFIELD SECRETARIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boodle Hatfield Secretarial Limited - 10th, Floor, 240 Blackfriars Road, London, SE1 8NW, United Kingdom
- 1973-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01095632#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01095632#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01095632#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-11-17) - CS01
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accounts-with-accounts-type-dormant (2020-01-03) - AA
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accounts-with-accounts-type-dormant (2020-05-27) - AA
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confirmation-statement-with-updates (2019-11-28) - CS01
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confirmation-statement-with-updates (2018-11-19) - CS01
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accounts-with-accounts-type-dormant (2018-05-09) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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change-person-secretary-company-with-change-date (2017-07-18) - CH03
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change-person-director-company-with-change-date (2017-07-18) - CH01
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accounts-with-accounts-type-dormant (2017-07-18) - AA
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accounts-with-accounts-type-dormant (2017-01-20) - AA
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confirmation-statement-with-updates (2016-11-30) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-23) - TM01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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accounts-with-accounts-type-dormant (2015-01-23) - AA
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-dormant (2015-05-06) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-31) - AD01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-dormant (2013-05-20) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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accounts-with-accounts-type-dormant (2012-07-24) - AA
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accounts-with-accounts-type-dormant (2012-01-18) - AA
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appoint-person-director-company-with-name (2012-01-10) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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termination-director-company-with-name (2011-12-01) - TM01
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appoint-person-director-company-with-name (2011-12-14) - AP01
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termination-director-company-with-name (2011-12-14) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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change-person-director-company-with-change-date (2010-01-18) - CH01
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accounts-with-accounts-type-dormant (2010-01-12) - AA
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accounts-with-accounts-type-dormant (2009-02-11) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-02-05) - AA
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legacy (2008-01-07) - 363a
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legacy (2008-11-25) - 363a
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legacy (2008-03-12) - 288b
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legacy (2007-10-26) - 288a
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legacy (2006-11-22) - 363a
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accounts-with-accounts-type-dormant (2006-12-14) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-14) - 363s
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legacy (2005-09-14) - 288b
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legacy (2005-09-13) - 288b
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accounts-with-accounts-type-dormant (2005-05-10) - AA
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legacy (2005-04-05) - 225
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legacy (2005-03-07) - 288b
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keyboard_arrow_right 2004
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legacy (2004-08-12) - 288a
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legacy (2004-12-22) - 287
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legacy (2004-11-09) - 363s
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legacy (2004-10-06) - 288a
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accounts-with-accounts-type-dormant (2004-09-16) - AA
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keyboard_arrow_right 2003
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legacy (2003-11-25) - 363s
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legacy (2003-07-11) - 288a
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legacy (2003-01-29) - 363s
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legacy (2003-05-27) - 288b
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accounts-with-accounts-type-dormant (2003-09-04) - AA
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legacy (2003-07-11) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-08-02) - AA
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legacy (2001-12-18) - 363s
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legacy (2000-11-22) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-09) - 363s
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accounts-with-accounts-type-dormant (1999-12-07) - AA
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accounts-with-accounts-type-dormant (1999-10-21) - AA
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legacy (1999-09-02) - 288a
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keyboard_arrow_right 1998
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legacy (1998-11-16) - 363s
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accounts-with-accounts-type-dormant (1998-08-06) - AA
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keyboard_arrow_right 1997
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legacy (1997-11-12) - 363s
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accounts-with-accounts-type-dormant (1997-08-13) - AA
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legacy (1997-12-18) - 288a
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keyboard_arrow_right 1996
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legacy (1996-11-13) - 363s
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accounts-with-accounts-type-dormant (1996-09-16) - AA
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legacy (1996-06-11) - 287
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keyboard_arrow_right 1995
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legacy (1995-12-07) - 363s
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certificate-change-of-name-company (1995-10-19) - CERTNM
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legacy (1995-07-03) - 288
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legacy (1995-04-24) - 288
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legacy (1995-02-13) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-09-29) - AA
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memorandum-articles (1994-11-22) - MEM/ARTS
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certificate-change-of-name-company (1994-11-22) - CERTNM
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accounts-with-accounts-type-dormant (1994-12-06) - AA
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memorandum-articles (1994-12-11) - MEM/ARTS
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legacy (1994-12-06) - 363s
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keyboard_arrow_right 1993
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legacy (1993-11-30) - 363s
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legacy (1993-08-19) - 288
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legacy (1993-08-11) - 288
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accounts-with-accounts-type-dormant (1993-01-17) - AA
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keyboard_arrow_right 1992
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legacy (1992-01-20) - 287
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legacy (1992-07-23) - 288
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accounts-with-accounts-type-full (1992-10-07) - AA
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resolution (1992-10-08) - RESOLUTIONS
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legacy (1992-12-08) - 363s
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keyboard_arrow_right 1991
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legacy (1991-04-04) - 363a
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legacy (1991-04-16) - 288
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legacy (1991-11-22) - 363b
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accounts-with-accounts-type-full (1991-04-24) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-04) - 287
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accounts-with-accounts-type-full (1990-01-02) - AA
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legacy (1990-01-02) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-15) - AA
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legacy (1989-02-15) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-18) - AA
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legacy (1988-04-25) - 288
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legacy (1988-04-25) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-12) - AA
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legacy (1987-02-12) - 363
