• UK
  • BOUVERIE HOLDINGS LIMITED - 100 Bishopsgate, London, EC2P 2SR, England, United Kingdom

Company Information

Company registration number
02919342
Company Status
LIVE
Country
United Kingdom
Registered Address
100 Bishopsgate
London
EC2P 2SR
England
100 Bishopsgate, London, EC2P 2SR, England UK

Management

Managing Directors
DUCKWORTH, Sarah Ann
HARGREAVES, Colin Percival
KEMBERY, Jonathan Alexander
Company secretaries
BAILY, Rachel

Company Details

Type of Business
ltd
Incorporated
1994-04-15
Age Of Company
1994-04-15 30 years
SIC/NACE
62090

Ownership

Beneficial Owners
Freshfields (Holdings) Limited
Freshfields (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FUNDECK LIMITED
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2012-04-15
Annual Return
Due Date: 2022-05-21
Last Date: 2021-05-07

BOUVERIE HOLDINGS LIMITED Company Description

BOUVERIE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02919342. Its current trading status is "live". It was registered 1994-04-15. It was previously called FUNDECK LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-15.It can be contacted at 100 Bishopsgate .
More information

Get BOUVERIE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bouverie Holdings Limited - 100 Bishopsgate, London, EC2P 2SR, England, United Kingdom

1994-04-15 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2022-01-12) - CH01

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  • accounts-with-accounts-type-small (2021-04-22) - AA

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  • confirmation-statement-with-no-updates (2021-05-10) - CS01

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  • change-person-director-company-with-change-date (2021-02-05) - CH01

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  • termination-director-company-with-name-termination-date (2021-02-26) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-03) - AP01

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  • appoint-person-director-company-with-name-date (2020-01-02) - AP01

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  • accounts-with-accounts-type-full (2020-01-09) - AA

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  • confirmation-statement-with-no-updates (2020-05-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01

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  • change-to-a-person-with-significant-control (2020-12-16) - PSC05

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  • termination-director-company-with-name-termination-date (2019-12-31) - TM01

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  • confirmation-statement-with-no-updates (2019-05-01) - CS01

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  • accounts-with-accounts-type-full (2019-02-06) - AA

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  • accounts-with-accounts-type-full (2018-02-05) - AA

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  • appoint-person-director-company-with-name-date (2018-11-24) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-23) - TM01

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  • confirmation-statement-with-no-updates (2018-04-27) - CS01

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  • accounts-with-accounts-type-full (2017-01-30) - AA

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  • confirmation-statement-with-updates (2017-05-02) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-07-27) - AP03

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  • termination-director-company-with-name-termination-date (2017-05-19) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-07-28) - TM02

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  • termination-director-company-with-name-termination-date (2017-07-28) - TM01

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  • termination-director-company-with-name-termination-date (2016-02-01) - TM01

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  • change-person-director-company-with-change-date (2016-11-23) - CH01

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  • annual-return-company-with-made-up-date (2016-04-21) - AR01

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  • change-person-director-company-with-change-date (2016-04-21) - CH01

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  • appoint-person-director-company-with-name-date (2016-03-03) - AP01

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  • accounts-with-accounts-type-full (2016-01-28) - AA

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  • annual-return-company-with-made-up-date (2015-05-07) - AR01

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  • accounts-with-accounts-type-full (2015-02-09) - AA

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  • accounts-with-accounts-type-full (2014-01-02) - AA

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  • statement-of-companys-objects (2014-01-13) - CC04

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  • resolution (2014-01-13) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2014-01-20) - CH01

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  • termination-director-company-with-name (2014-01-20) - TM01

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  • change-person-director-company-with-change-date (2014-12-10) - CH01

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  • change-person-director-company-with-change-date (2014-12-08) - CH01

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  • change-person-secretary-company-with-change-date (2014-12-09) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01

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  • annual-return-company-with-made-up-date (2013-04-23) - AR01

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  • accounts-with-accounts-type-full (2013-01-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01

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  • accounts-with-accounts-type-full (2012-01-08) - AA

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  • change-person-director-company-with-change-date (2011-12-22) - CH01

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  • appoint-person-director-company-with-name (2011-02-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01

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  • accounts-with-accounts-type-full (2010-12-23) - AA

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  • appoint-person-director-company-with-name (2010-04-30) - AP01

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  • termination-director-company-with-name (2010-04-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01

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  • accounts-with-accounts-type-full (2010-01-21) - AA

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  • legacy (2009-01-08) - 288c

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  • legacy (2009-04-16) - 363a

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  • accounts-with-accounts-type-full (2009-03-03) - AA

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  • legacy (2008-06-16) - 288a

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  • legacy (2008-06-11) - 288a

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  • accounts-with-accounts-type-full (2008-03-03) - AA

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  • legacy (2008-04-22) - 363a

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  • legacy (2008-03-27) - 288a

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  • legacy (2008-03-18) - 288b

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  • legacy (2007-05-24) - 288a

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  • legacy (2007-04-24) - 363a

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  • accounts-with-accounts-type-full (2007-03-06) - AA

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  • legacy (2006-05-23) - 363s

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  • legacy (2006-04-18) - 288b

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  • accounts-with-accounts-type-full (2006-01-10) - AA

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  • legacy (2005-05-13) - 363s

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  • legacy (2005-03-02) - 288c

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  • legacy (2004-04-08) - 288b

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  • legacy (2004-04-08) - 288a

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  • legacy (2004-05-27) - 363s

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  • accounts-with-accounts-type-full (2004-12-30) - AA

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  • accounts-with-accounts-type-full (2003-12-30) - AA

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  • legacy (2003-05-16) - 363s

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  • accounts-with-accounts-type-full (2003-03-04) - AA

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  • legacy (2003-02-14) - 288c

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  • legacy (2002-05-03) - 363s

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  • accounts-with-accounts-type-full (2002-01-10) - AA

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  • legacy (2001-05-14) - 363s

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  • accounts-with-accounts-type-full (2001-01-21) - AA

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  • legacy (2000-05-02) - 363s

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  • legacy (2000-05-12) - 288a

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  • legacy (2000-05-12) - 288b

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  • legacy (2000-08-15) - 288b

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  • legacy (2000-08-15) - 288a

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  • accounts-with-accounts-type-full (1999-11-25) - AA

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  • legacy (1999-04-20) - 363s

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  • legacy (1998-10-30) - 288b

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  • legacy (1998-10-30) - 288a

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  • accounts-with-accounts-type-full (1998-10-26) - AA

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  • legacy (1998-05-07) - 363s

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  • accounts-with-accounts-type-full (1998-01-14) - AA

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  • resolution (1997-01-03) - RESOLUTIONS

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  • legacy (1997-04-22) - 363s

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  • accounts-with-accounts-type-dormant (1997-01-03) - AA

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  • legacy (1996-04-25) - 363s

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  • accounts-with-accounts-type-full (1995-12-29) - AA

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  • legacy (1995-04-20) - 363s

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  • legacy (1994-05-04) - 287

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  • certificate-change-of-name-company (1994-05-17) - CERTNM

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  • resolution (1994-05-17) - RESOLUTIONS

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  • legacy (1994-05-05) - 288

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  • legacy (1994-05-05) - 88(2)R

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  • legacy (1994-05-05) - 123

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  • legacy (1994-05-05) - 224

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  • legacy (1994-05-04) - 288

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  • incorporation-company (1994-04-15) - NEWINC

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