BOODLE HATFIELD SECRETARIAL LIMITED
Non-Trading
General Information
NAME
BOODLE HATFIELD SECRETARIAL LIMITED
COMPANY NUMBER
01095632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/02/1973
(51 years and 10 months old)
WEBSITE
www.boodlehatfield.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/11/1994
20/10/1995
BURNDEN LIMITED
View all previous names
LONDON
SE1 8NW
Telephone: 02076297411
TPS: No
10th Floor 240
Blackfriars Road
London
SE1 8NW
Telephone: 76297411
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOODLE HATFIELD LLP | Active - Accounts Filed | View Report |
| BOODLE HATFIELD SECRETARIAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 04/04/2024 | Nigel Peter Stone (905429850) has left the board |
Credit Risk Overview
Want to learn more about BOODLE HATFIELD SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOODLE HATFIELD SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOODLE HATFIELD SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2011 - Present (13years) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/12/2011 - Present (13years) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
02/09/2015 - Present (9 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
30/11/1991 - 28/05/1992 (5 months) Born in Dec 1928 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 30/11/1991 - 09/08/1993 (1 years and 8 months) Secretary: 30/11/1991 - 09/08/1993 (1 years and 8 months) Born in Jan 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOODLE HATFIELD LLP | Active - Accounts Filed | View Report |
| BOODLE HATFIELD ARTS LIMITED | Active - Accounts Filed | View Report |
| BOODLE HATFIELD NOMINEES LIMITED | Non-Trading | View Report |
| SOUTHWARK REAL ESTATE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BOODLE HATFIELD SECRETARIAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 04/04/2024 | Nigel Peter Stone (905429850) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 09/01/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 25/01/2017 | New Accounts filed |
| 06/12/2016 | New Confirmation Statement filed |
| 18/12/2015 | New Confirmation Statement filed |
| 04/09/2015 | New Board Member Simon Jonathan Rylatt (913192491) Appointed |
| 09/05/2015 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 06/05/2015 | Richard Derek Collingwood Maughan (905394512) has left the board |
| 27/01/2015 | Ute Roth (916578525) has left the board |
| 29/11/2014 | New Confirmation Statement filed |
| 14/11/2014 | Change in Reg. Office |
| 04/08/2014 | Change in Reg. Office |
| 09/12/2013 | New Confirmation Statement filed |
| 25/05/2013 | New Accounts filed |
| 18/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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