Menna Overview
Here’s a quick overview of BOODLE HATFIELD NOMINEES LIMITED 👀 — a London based business that started in 2000.
BOODLE HATFIELD NOMINEES LIMITED
- Company statusactive
- Company No03955460
- Age26 years 4 months Incorporated 24 March 2000
- Officers4
Address
10th Floor, 240 Blackfriars Road, London, SE1 8NW
BOODLE HATFIELD NOMINEES LIMITED is an active company incorporated on 24 March 2000 and based in London. The company was registered 26 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
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
Confirmation Statement With Updates
2 Years Ago on 14 Mar 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 02 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2022
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 09 Mar 2021
Accounts With Accounts Type Dormant
6 Years Ago on 27 May 2020
Confirmation Statement With Updates
6 Years Ago on 27 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 01 Apr 2019
Accounts With Accounts Type Dormant
8 Years Ago on 09 May 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Mar 2018
Accounts With Accounts Type Dormant
9 Years Ago on 18 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 07 Apr 2017
Accounts With Accounts Type Dormant
9 Years Ago on 20 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Apr 2016
Change Person Director Company With Change Date
10 Years Ago on 21 Apr 2016
Appoint Person Director Company With Name Date
10 Years Ago on 21 Apr 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOODLE HATFIELD SECRETARIAL LIMITED | corporate secretary | 24 Mar 2000 | |
| BEAVAN, Richard Henry Giles | director | May 1969 | 14 Apr 2016 |
| RYLATT, Simon Jonathan | director | Sep 1974 | 14 Apr 2016 |
| THAKRAR, Rahul Bhupendra | director | Apr 1985 | 01 Apr 2025 |
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 NOMINEES LIMITED 👀 — a London based business that started in 2000.