Menna Overview
Here’s a quick overview of BOUVERIE HOLDINGS LIMITED 👀 — a London based business that started in 1994.
BOUVERIE HOLDINGS LIMITED
- Company statusactive
- Company No02919342
- Age32 years 7 months Incorporated 15 April 1994
- Officers4
Address
100 Bishopsgate, London, EC2P 2SR, England
BOUVERIE HOLDINGS LIMITED is an active company incorporated on 15 April 1994 and based in London, England. The company was registered 32 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 63110 Data processing, hosting and related activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 03 Nov 2026
Appoint Person Director Company With Name Date
1 Month Ago on 30 Oct 2026
Confirmation Statement With No Updates
6 Months Ago on 29 May 2026
Accounts With Accounts Type Dormant
11 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2022
Accounts With Accounts Type Small
4 Years Ago on 01 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILY, Rachel | secretary | 01 Jul 2017 | |
| BARNETT, James Francis | director | Apr 1971 | 10 Nov 2025 |
| MCLEAN, Flora Joyce | director | Jan 1968 | 28 Oct 2026 |
| PARTON, Jennifer Margaret | director | Feb 1976 | 02 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Freshfields (Holdings) Limited | 25 Apr 2017 |
Related Companies
To view a related company, use above.
PARTON, Jennifer Margaret, DUCKWORTH, Sarah Ann, HARGREAVES, Colin Percival, JEFFCOTE, Peter Joseph, KEMBERY, Jonathan Alexander, KENNEDY, Clare, LIVINGSTON, Neal David, MILSTED, Laurence James, PAVLITSKI, Adrian Alex, PRICE, Duncan are mutual persons.
PARTON, Jennifer Margaret, HAIN COLE, Crispin, STEPHENSON, Ross Kirkpatrick, CRISP, John Hugh, DUCKWORTH, Sarah Ann, HARGREAVES, Colin Percival, JEFFCOTE, Peter Joseph, JONES, Timothy William, KEMBERY, Jonathan Alexander, LIVINGSTON, Neal David, PAVLITSKI, Adrian Alex, PECK, Alan Charles Weston, PRICE, Duncan are mutual persons.
PARTON, Jennifer Margaret, HAIN COLE, Crispin, RITCHIE, George Leslie William, STEPHENSON, Ross Kirkpatrick, CRISP, John Hugh, DUCKWORTH, Sarah Ann, HARGREAVES, Colin Percival, HOGARTH, Kevin Mark, JEFFCOTE, Peter Joseph, JONES, Timothy William, KENNEDY, Clare, LIVINGSTON, Neal David, MILSTED, Laurence James, PAVLITSKI, Adrian Alex, PECK, Alan Charles Weston, PRICE, Duncan, WILSON, Jane Nicola are mutual persons.
PARTON, Jennifer Margaret, HAIN COLE, Crispin, RITCHIE, George Leslie William, STEPHENSON, Ross Kirkpatrick, CRISP, John Hugh, HARGREAVES, Colin Percival, JEFFCOTE, Peter Joseph, JONES, Timothy William, LIVINGSTON, Neal David, PECK, Alan Charles Weston are mutual persons.
RITCHIE, George Leslie William are mutual persons.
RITCHIE, George Leslie William are mutual persons.
STEPHENSON, Ross Kirkpatrick are mutual persons.
STEPHENSON, Ross Kirkpatrick are mutual persons.
STEPHENSON, Ross Kirkpatrick are mutual persons.
STEPHENSON, Ross Kirkpatrick are mutual persons.
STEPHENSON, Ross Kirkpatrick are mutual persons.
STEPHENSON, Ross Kirkpatrick are mutual persons.
STEPHENSON, Ross Kirkpatrick are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
HOGARTH, Kevin Mark are mutual persons.
HOGARTH, Kevin Mark are mutual persons.
HOGARTH, Kevin Mark are mutual persons.
HOGARTH, Kevin Mark are mutual persons.
HOGARTH, Kevin Mark are mutual persons.
HOGARTH, Kevin Mark are mutual persons.
HOGARTH, Kevin Mark are mutual persons.
HOGARTH, Kevin Mark are mutual persons.
JEFFCOTE, Peter Joseph are mutual persons.
LIVINGSTON, Neal David are mutual persons.
MILSTED, Laurence James are mutual persons.
MILSTED, Laurence James are mutual persons.
MILSTED, Laurence James are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
GLENDEVON ENERGY COMPANY LTD.
RITCHIE, George Leslie William are mutual persons.
MARIE CURIE
STEPHENSON, Ross Kirkpatrick are mutual persons.
COATS PATONS LIMITED
STEPHENSON, Ross Kirkpatrick are mutual persons.
J. & P. COATS, LIMITED
STEPHENSON, Ross Kirkpatrick are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
FRESHFIELDS LLP
HARGREAVES, Colin Percival, JEFFCOTE, Peter Joseph, JONES, Timothy William, KEMBERY, Jonathan Alexander are mutual persons.
FRESHFIELDS GLOBAL LLP
HARGREAVES, Colin Percival, KEMBERY, Jonathan Alexander are mutual persons.
PSFI LLP
HOGARTH, Kevin Mark are mutual persons.
KPMG LLP
HOGARTH, Kevin Mark are mutual persons.
CONTEMPORARY APPLIED ARTS
JEFFCOTE, Peter Joseph are mutual persons.
BANKSIDE GALLERY LIMITED
JEFFCOTE, Peter Joseph are mutual persons.
ESCP EUROPE-BUSINESS SCHOOL
MILSTED, Laurence James are mutual persons.
NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BOUVERIE HOLDINGS LIMITED 👀 — a London based business that started in 1994.