Boodle Hatfield Nominees Limited

General information

Name:

Boodle Hatfield Nominees Ltd

Office Address:

10th Floor, 240 Blackfriars Road SE1 8NW London

Number: 03955460

Incorporation date: 2000-03-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Boodle Hatfield Nominees was created on Friday 24th March 2000 as a Private Limited Company. This enterprise's head office may be reached at London on 10th Floor, 240, Blackfriars Road. Assuming you need to reach this business by post, its postal code is SE1 8NW. The office registration number for Boodle Hatfield Nominees Limited is 03955460. The firm present name is Boodle Hatfield Nominees Limited. This enterprise's former customers may remember the firm also as Mellow Marsh, which was in use up till Friday 31st March 2000. This enterprise's SIC and NACE codes are 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Boodle Hatfield Nominees Ltd filed its latest accounts for the financial period up to 2023-04-30. The latest annual confirmation statement was submitted on 2023-03-09.

That company owes its success and permanent progress to three directors, who are Simon R., Richard B. and Nigel S., who have been presiding over it for 8 years. At least one secretary in this firm is a limited company, specifically Boodle Hatfield Secretarial Limited.

  • Previous company's names
  • Boodle Hatfield Nominees Limited 2000-03-31
  • Mellow Marsh Limited 2000-03-24

Financial data based on annual reports

Company staff

Simon R.

Role: Director

Appointed: 14 April 2016

Latest update: 29 March 2024

Richard B.

Role: Director

Appointed: 14 April 2016

Latest update: 29 March 2024

Role: Corporate Secretary

Appointed: 24 March 2000

Address: Blackfriars Road, London, SE1 8NW, England

Latest update: 29 March 2024

Nigel S.

Role: Director

Appointed: 24 March 2000

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm are: Boodle Hatfield Llp owns over 3/4 of company shares. This business can be reached in London at Blackfriars Road, SE1 8NW and was registered as a PSC under the reg no Oc318080.

Boodle Hatfield Llp
Address: 10th Floor, 240 Blackfriars Road, London, SE1 8NW, England
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc318080
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 21 June 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 21 June 2013
Annual Accounts 23 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 23 January 2015
Annual Accounts 4 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 4 May 2015
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 20 January 2017
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 18 July 2017
Annual Accounts 9 May 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 9 May 2018
Annual Accounts 3 January 2020
Start Date For Period Covered By Report 2019-04-30
End Date For Period Covered By Report 2020-01-30
Date Approval Accounts 3 January 2020
Annual Accounts 27 May 2020
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Date Approval Accounts 27 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Current accounting reference period shortened from Tue, 30th Apr 2024 to Sun, 31st Mar 2024 (AA01)
filed on: 23rd, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
24
Company Age

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