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Boodle Hatfield Secretarial Limited
Boodle Hatfield Secretarial Limited is a dormant company incorporated on 12 February 1973 with the registered office located in London, Greater London. Boodle Hatfield Secretarial Limited was registered 52 years ago.
Watch Company
Status
Dormant
Dormant since
23 years ago
Company No
01095632
Private limited company
Age
52 years
Incorporated
12 February 1973
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 November 2024
(9 months ago)
Next confirmation dated
17 November 2025
Due by
1 December 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 May
⟶
31 Mar 2024
(11 months)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Boodle Hatfield Secretarial Limited
Contact
Address
10th Floor, 240 Blackfriars Road
London
SE1 8NW
Same address for the past
10 years
Companies in SE1 8NW
Telephone
02076297411
Email
Available in Endole App
Website
Boodlehatfield.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Simon Jonathan Rylatt
Director • Solicitor • British • Lives in UK • Born in Sep 1974
Mr Richard Henry Giles Beavan
Director • Solicitor • British • Lives in England • Born in May 1969
Mr Andrew Robert Wilmot-Smith
Director • Solicitor • British • Lives in England • Born in Dec 1971
Boodle Hatfield LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boodle Hatfield LLP
Mr Richard Henry Giles Beavan, Simon Jonathan Rylatt, and 1 more are mutual people.
Active
Boodle Hatfield Nominees Limited
Mr Richard Henry Giles Beavan and Simon Jonathan Rylatt are mutual people.
Active
Campbell & Co (No 1) Limited
Simon Jonathan Rylatt is a mutual person.
Active
Campbell & Co (No 2) Limited
Simon Jonathan Rylatt is a mutual person.
Active
Jupiter ABC Limited
Simon Jonathan Rylatt is a mutual person.
Active
Saturn ABC Limited
Simon Jonathan Rylatt is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
1 May
⟶
31 Mar 2024
Traded for
11 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Nigel Peter Stone Resigned
1 Year 5 Months Ago on 31 Mar 2024
Nigel Peter Stone Resigned
1 Year 5 Months Ago on 31 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 2 Aug 2022
Andrew Robert Wilmot-Smith Details Changed
10 Years Ago on 1 Sep 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 17 November 2024 with updates
Submitted on 28 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 May 2024
Termination of appointment of Nigel Peter Stone as a secretary on 31 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Nigel Peter Stone as a director on 31 March 2024
Submitted on 2 Apr 2024
Current accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 23 Jan 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 30 Nov 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 2 Jun 2023
Confirmation statement made on 17 November 2022 with updates
Submitted on 28 Nov 2022
Accounts for a dormant company made up to 30 April 2022
Submitted on 2 Aug 2022
Confirmation statement made on 17 November 2021 with updates
Submitted on 26 Nov 2021
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Repayment History
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