Boodle Hatfield Secretarial Limited

General information

Name:

Boodle Hatfield Secretarial Ltd

Office Address:

10th Floor, 240 Blackfriars Road SE1 8NW London

Number: 01095632

Incorporation date: 1973-02-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the firm was established is 12th February 1973. Registered under number 01095632, the company is listed as a Private Limited Company. You may find the main office of the firm during office hours at the following location: 10th Floor, 240 Blackfriars Road, SE1 8NW London. Despite the fact, that recently known as Boodle Hatfield Secretarial Limited, it previously was known under a different name. This firm was known under the name Burnden Meadow Nominees until 23rd November 1994, then the company name was changed to Burnden. The final transformation occurred on 20th October 1995. The company's registered with SIC code 74990 and their NACE code stands for Non-trading company. The firm's latest annual accounts describe the period up to 30th April 2023 and the most current annual confirmation statement was submitted on 17th November 2022.

At the moment, the directors registered by this limited company include: Simon R. appointed in 2015 in September, Richard B. appointed in 2011, Andrew W. appointed in 2011 in December and Nigel S.. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Nigel S. as a secretary since 2003.

  • Previous company's names
  • Boodle Hatfield Secretarial Limited 1995-10-20
  • Burnden Limited 1994-11-23
  • Burnden Meadow Nominees Limited 1973-02-12

Financial data based on annual reports

Company staff

Simon R.

Role: Director

Appointed: 02 September 2015

Latest update: 19 February 2024

Richard B.

Role: Director

Appointed: 08 December 2011

Latest update: 19 February 2024

Andrew W.

Role: Director

Appointed: 08 December 2011

Latest update: 19 February 2024

Nigel S.

Role: Secretary

Appointed: 02 July 2003

Latest update: 19 February 2024

Nigel S.

Role: Director

Appointed: 08 February 1995

Latest update: 19 February 2024

People with significant control

The companies that control this firm are as follows: Boodle Hatfield Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Blackfriars Road, SE1 8NW and was registered as a PSC under the registration number 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 Uk
Place registered Registrar Of Companies At Companies House
Registration number Oc318080
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 20 May 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 Resolution
Free Download
Current accounting period shortened to Sunday 31st March 2024, originally was Tuesday 30th April 2024. (AA01)
filed on: 23rd, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
51
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