BOODLE HATFIELD LLP
Active - Accounts Filed
General Information
NAME
BOODLE HATFIELD LLP
COMPANY NUMBER
OC318080
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/03/2006
(18 years and 8 months old)
WEBSITE
www.boodlehatfield.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any 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 ARTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member William James Rollin (932564545) Appointed |
| 05/04/2024 | New Board Member Rebecca Foden (932134885) Appointed |
| 05/04/2024 | New Board Member Charles Hewlett (932134869) Appointed |
Credit Risk Overview
Want to learn more about BOODLE HATFIELD LLP?
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 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOODLE HATFIELD LLP?
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 |
|---|---|---|---|---|
|
30/04/2012 - Present (12 years and 6 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2012 - Present (12 years and 6 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2012 - Present (12 years and 6 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/04/2012 - Present (12 years and 6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2012 - Present (12 years and 6 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 7 Past: 4 |
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 |
|---|---|
| 02/08/2024 | New Board Member William James Rollin (932564545) Appointed |
| 05/04/2024 | New Board Member Rebecca Foden (932134885) Appointed |
| 05/04/2024 | New Board Member Charles Hewlett (932134869) Appointed |
| 05/04/2024 | New Board Member Julie Howard (932134868) Appointed |
| 04/04/2024 | Nigel Peter Stone (905429850) has left the board |
| 04/04/2024 | Elizabeth Harriet Errington (926938527) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Naomi Heathcote (931953170) Appointed |
| 10/01/2024 | New Accounts filed |
| 15/06/2023 | New Board Member Andrew John Loan (931008254) Appointed |
| 17/05/2023 | New Board Member Nicola Marie Bushby (930901990) Appointed |
| 04/05/2023 | Caroline Frances King (917954636) has left the board |
| 04/05/2023 | Simon David Williams (916935927) has left the board |
| 04/05/2023 | New Board Member David Rawlence (930852625) Appointed |
| 04/05/2023 | Sara MacCallum (916935580) has left the board |
| 08/03/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Board Member Zoe Jacob (930418686) Appointed |
| 02/12/2022 | Navpreet Kaur Atwal (921983190) has left the board |
| 17/11/2022 | New Board Member Sarah Louise Rock (928246205) Appointed |
| 17/10/2022 | New Board Member Richard Anthony Elliott (930112372) Appointed |
| 06/05/2022 | Jane Simone Littlejohn (916935932) has left the board |
| 06/05/2022 | Susan Anne Bauer (906893022) has left the board |
| 07/03/2022 | New Board Member Clare Rebecca Stirzaker (916899851) Appointed |
| 31/01/2022 | New Accounts filed |
| 08/12/2021 | New Board Member Jonathan Hyndman (929022586) Appointed |
| 06/05/2021 | New Board Member Edward Miles Allan (928279265) Appointed |
| 19/03/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Board Member Matthew Christopher Bennett (921579835) Appointed |
| 06/05/2020 | New Board Member Eleanor Elizabeth Sepanski (926760727) Appointed |
| 06/05/2020 | New Board Member Katherine Louise O'Callaghan (926938544) Appointed |
| 06/05/2020 | New Board Member Laurence Peter Morgan (926938543) Appointed |
| 06/05/2020 | New Board Member Kellie Louise Jones (926938538) Appointed |
| 06/05/2020 | New Board Member Elizabeth Harriet Errington (926938527) Appointed |
| 05/05/2020 | Fiona Mary Graham (909990630) has left the board |
| 06/03/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Board Member Navpreet Kaur Atwal (921983190) Appointed |
| 26/02/2020 | New Board Member Simon Geoffrey Gorham (923646614) Appointed |
| 01/02/2020 | New Accounts filed |
| 30/05/2019 | New Board Member Rajeev Joshi (920588734) Appointed |
| 08/05/2019 | New Board Member Reem Al-Jumaily (915691508) Appointed |
| 04/04/2019 | Rudy Capildeo (923807750) has left the board |
| 04/04/2019 | Timothy Adam Maxwell (917840084) has left the board |
| 08/03/2019 | Fiona Mary Graham (916935890) has left the board |
| 08/03/2019 | New Board Member Fiona Mary Graham (909990630) Appointed |
| 06/03/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 10/10/2018 | New Board Member Adam Jason Chamberlain (920840923) Appointed |
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