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 3 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.
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- Score change0
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- 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
Accounts With Accounts Type Dormant
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 05 Dec 2025
Change Person Director Company With Change Date
11 Months 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
2 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
Change Person Director Company With Change Date
5 Years Ago on 05 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 16 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Dec 2020
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 |
| KEMBERY, Jonathan Alexander | director | Feb 1967 | 01 Jan 2020 |
| 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 |
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Here’s a quick overview of BOUVERIE HOLDINGS LIMITED 👀 — a London based business that started in 1994.