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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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change-person-director-company-with-change-date (2022-01-12) - CH01
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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legacy (2005-05-13) - 363s
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legacy (2005-03-02) - 288c
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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legacy (2002-05-03) - 363s
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accounts-with-accounts-type-full (2002-01-10) - AA
keyboard_arrow_right 2001
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legacy (2001-05-14) - 363s
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accounts-with-accounts-type-full (2001-01-21) - AA
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-25) - AA
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legacy (1999-04-20) - 363s
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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legacy (1996-04-25) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-29) - AA
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legacy (1995-04-20) - 363s
keyboard_arrow_right 1994
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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