Company Information for BOODLE HATFIELD SECRETARIAL LIMITED
10TH FLOOR, 240, BLACKFRIARS ROAD, LONDON, SE1 8NW,
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Company Registration Number
01095632
Private Limited Company
Active |
Company Name | |
---|---|
BOODLE HATFIELD SECRETARIAL LIMITED | |
Legal Registered Office | |
10TH FLOOR, 240 BLACKFRIARS ROAD LONDON SE1 8NW Other companies in SE1 | |
Company Number | 01095632 | |
---|---|---|
Company ID Number | 01095632 | |
Date formed | 1973-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 12:59:31 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL PETER STONE |
||
RICHARD HENRY GILES BEAVAN |
||
SIMON JONATHAN RYLATT |
||
NIGEL PETER STONE |
||
ANDREW ROBERT WILMOT-SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD DEREK COLLINGWOOD MAUGHAN |
Director | ||
UTE ROTH |
Director | ||
TIMOTHY JOHN CARRINGTON MANNING |
Director | ||
VICTORIA JAYNE SYMONS |
Director | ||
THOMAS EDWARD FRANCIS SUTHERLAND |
Director | ||
CHRISTOPHER HOWARD PUTT |
Director | ||
ANDREW NICHOLAS DRAKE |
Director | ||
BRIAN DAVID RICHARD MANDERS |
Company Secretary | ||
JONATHAN PAUL BROOKS |
Director | ||
BRIAN DAVID RICHARD MANDERS |
Director | ||
PETER JAMES GILHAM |
Director | ||
MICHAEL EVAN HART |
Company Secretary | ||
JONATHAN PAUL BROOKS |
Director | ||
MICHAEL EVAN HART |
Director | ||
GEOFFREY JAMES LAWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZAWADI LIMITED | Company Secretary | 1995-07-13 | CURRENT | 1995-07-13 | Dissolved 2015-02-24 | |
BOODLE HATFIELD NOMINEES LIMITED | Director | 2016-04-14 | CURRENT | 2000-03-24 | Active | |
BOODLE HATFIELD NOMINEES LIMITED | Director | 2016-04-14 | CURRENT | 2000-03-24 | Active | |
RED TANGO LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Dissolved 2016-09-27 | |
WESTMINSTER NOMINEES ONE LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
WESTMINSTER NOMINEES TWO LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
CONFESTIM LIMITED | Director | 2013-07-02 | CURRENT | 2013-03-01 | Dissolved 2017-04-04 | |
JUPITER ABC LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
BOODLE HATFIELD (OFFICES) LIMITED | Director | 2010-03-02 | CURRENT | 2004-06-16 | Dissolved 2014-10-28 | |
BOODLE HATFIELD NOMINEES LIMITED | Director | 2000-03-24 | CURRENT | 2000-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
Termination of appointment of Nigel Peter Stone on 2024-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER STONE | ||
Current accounting period shortened from 30/04/24 TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | |
CH01 | Director's details changed for Andrew Robert Wilmot-Smith on 2015-09-01 | |
CH01 | Director's details changed for Mr Richard Henry Giles Beavan on 2021-09-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NIGEL PETER STONE on 2017-07-18 | |
CH01 | Director's details changed for Mr Nigel Peter Stone on 2017-07-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON JONATHAN RYLATT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEREK COLLINGWOOD MAUGHAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UTE ROTH | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/14 FROM 240 Blackfriars Road London SE1 8NW England | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/14 FROM 89 New Bond Street London W1S 1DA | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
ANNOTATION | Part Rectified | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AP01 | DIRECTOR APPOINTED UTE ROTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SYMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MANNING | |
AP01 | DIRECTOR APPOINTED ANDREW ROBERT WILMOT-SMITH | |
AP01 | DIRECTOR APPOINTED RICHARD HENRY GILES BEAVAN | |
AR01 | 17/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SYMONS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 17/11/10 FULL LIST | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JAYNE SYMONS / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER STONE / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEREK COLLINGWOOD MAUGHAN / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CARRINGTON MANNING / 18/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS SUTHERLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 61 BROOK STREET LONDON W1K 4BL | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOODLE HATFIELD SECRETARIAL LIMITED
Cash Bank In Hand | 2012-05-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-05-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BOODLE HATFIELD SECRETARIAL LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |