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Boodle Hatfield Nominees Limited

Boodle Hatfield Nominees Limited is a dormant company incorporated on 24 March 2000 with the registered office located in London, Greater London. Boodle Hatfield Nominees Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
03955460
Private limited company
Age
25 years
Incorporated 24 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
10th Floor, 240 Blackfriars Road
London
SE1 8NW
Same address for the past 10 years
Telephone
02076297411
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Lives in England • Born in Apr 1985
Director • Solicitor • British • Lives in UK • Born in Sep 1974
Director • Solicitor • British • Lives in England • Born in May 1969
Boodle Hatfield LLP
PSC
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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 Secretarial Limited
Mr Richard Henry Giles Beavan and Simon Jonathan Rylatt are mutual people.
Active
Saturn ABC Limited
Boodle Hatfield Secretarial Limited and Simon Jonathan Rylatt are mutual people.
Active
Venaglass Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Bracs (UK) Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Venaglass Courtfield Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
St Giles Hotel Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Cititel International Hospitality Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 May31 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
Latest Activity
Mr Rahul Bhupendra Thakrar Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
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
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 23 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
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Documents
Appointment of Mr Rahul Bhupendra Thakrar as a director on 1 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 21 Mar 2025
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 director on 31 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 14 Mar 2024
Current accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 23 Jan 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 2 Jun 2023
Confirmation statement made on 9 March 2023 with updates
Submitted on 13 Mar 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 2 Aug 2022
Confirmation statement made on 9 March 2022 with updates
Submitted on 15 Mar 2022
Repayment History
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