Menna Overview
Here’s a quick overview of BOODLE HATFIELD SECRETARIAL LIMITED 👀 — a London based business that started in 1973.
BOODLE HATFIELD SECRETARIAL LIMITED
- Company statusactive
- Company No01095632
- Age53 years 5 months Incorporated 12 February 1973
- Officers3
Address
10th Floor, 240 Blackfriars Road, London, SE1 8NW
BOODLE HATFIELD SECRETARIAL LIMITED is an active company incorporated on 12 February 1973 and based in London. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 23 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 02 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 26 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 26 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 May 2021
Confirmation Statement With Updates
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 27 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 28 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 19 Nov 2018
Accounts With Accounts Type Dormant
8 Years Ago on 09 May 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Nov 2017
Change Person Secretary Company With Change Date
9 Years Ago on 18 Jul 2017
Change Person Director Company With Change Date
9 Years Ago on 18 Jul 2017
Accounts With Accounts Type Dormant
9 Years Ago on 18 Jul 2017
Accounts With Accounts Type Dormant
9 Years Ago on 20 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 30 Nov 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAVAN, Richard Henry Giles | director | May 1969 | 08 Dec 2011 |
| RYLATT, Simon Jonathan | director | Sep 1974 | 02 Sept 2015 |
| WILMOT-SMITH, Andrew Robert | director | Dec 1971 | 08 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boodle Hatfield Llp | 06 Apr 2016 |
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Here’s a quick overview of BOODLE HATFIELD SECRETARIAL LIMITED 👀 — a London based business that started in 1973.