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Bouverie Holdings Limited

Bouverie Holdings Limited is a dormant company incorporated on 15 April 1994 with the registered office located in , . Bouverie Holdings Limited was registered 31 years ago.
Status
Dormant
Dormant since 2 years 12 months ago
Company No
02919342
Private limited company
Age
31 years
Incorporated 15 April 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (8 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
100 Bishopsgate
London
EC2P 2SR
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Global Head Of Financial Control • British • Lives in England • Born in Feb 1976
Director • Solicitor • British • Lives in England • Born in Feb 1967
Director • British • Lives in United States • Born in Apr 1971
Freshfields (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Freshfields International Limited
Jonathan Alexander Kembery and Jennifer Margaret Parton are mutual people.
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Freshfields (Holdings) Limited
Jonathan Alexander Kembery and Jennifer Margaret Parton are mutual people.
Active
Freshfields Service Company
Jennifer Margaret Parton is a mutual person.
Active
Freshfields Trustees Company
Jennifer Margaret Parton is a mutual person.
Active
Freshfields LLP
Jonathan Alexander Kembery is a mutual person.
Active
Freshfields Global LLP
Jonathan Alexander Kembery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£944
Same as previous period
Total Liabilities
-£54.61K
Same as previous period
Net Assets
-£53.67K
Same as previous period
Debt Ratio (%)
5785%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 11 Dec 2025
Mr James Francis Barnett Appointed
2 Months Ago on 10 Nov 2025
Mrs Jennifer Margaret Parton Details Changed
6 Months Ago on 28 Jul 2025
Confirmation Submitted
8 Months Ago on 28 May 2025
Dormant Accounts Submitted
12 Months Ago on 31 Jan 2025
Neal David Livingston Resigned
1 Year Ago on 3 Jan 2025
Mrs Jennifer Margaret Parton Appointed
1 Year Ago on 2 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 23 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 13 Feb 2024
Sarah Ann Duckworth Resigned
2 Years 6 Months Ago on 31 Jul 2023
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 11 Dec 2025
Appointment of Mr James Francis Barnett as a director on 10 November 2025
Submitted on 5 Dec 2025
Director's details changed for Mrs Jennifer Margaret Parton on 28 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 28 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 31 Jan 2025
Termination of appointment of Neal David Livingston as a director on 3 January 2025
Submitted on 6 Jan 2025
Appointment of Mrs Jennifer Margaret Parton as a director on 2 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 19 May 2024 with no updates
Submitted on 23 May 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 13 Feb 2024
Termination of appointment of Sarah Ann Duckworth as a director on 31 July 2023
Submitted on 1 Aug 2023
Repayment History
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