Logo
Menu
Overview

Summary

Contact details

Officers21

Finance3

Documents101

Additional data

Related companies6

FAQ

Find out more about how much BOODLE HATFIELD SECRETARIAL LIMITED
earned last year and more by getting full access

Last updated: Jun 01, 2024

BOODLE HATFIELD SECRETARIAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Feb 1973 (51 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameBOODLE HATFIELD SECRETARIAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01095632
Incorporation Date12 Feb 1973 (51 years ago) / 31 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 10TH FLOOR, 240, BLACKFRIARS ROAD, SE1 8NW

Officers

corporate

IndividualUnited Kingdom

BOODLE HATFIELD LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Beavan, Richard Henry Giles

Director


Appointed on08 Dec 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Rylatt, Simon Jonathan

Director


Appointed on02 Sep 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Stone, Nigel Peter

Secretary


Appointed on02 Jul 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Hart, Michael Evan

Secretary


Resigned on09 Aug 1993

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Financial reports

YearTotal equityOther
20232 GBP
(~$2)
View full report
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report

Find out all the information about the company

Get full access to the data

View more data

Documents

DateNameTypeDocument
28 Nov 2022Confirmation statement with updatesCS01View
02 Aug 2022Accounts with accounts type dormantAAView
26 Nov 2021Confirmation statement with updatesCS01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date17 Nov 2024
    due by 01 Dec 2024
  • Last statement dated17 Nov 2023
Returns
  • Next returns datedue by 15 Dec 2016
  • Last returns dated17 Nov 2015

Frequently asked questions

Where is BOODLE HATFIELD SECRETARIAL LIMITED's headquarters?

BOODLE HATFIELD SECRETARIAL LIMITED's headquarters is located at LONDON, 10TH FLOOR, 240, BLACKFRIARS ROAD, SE1 8NW

What is BOODLE HATFIELD SECRETARIAL LIMITED's industry?

BOODLE HATFIELD SECRETARIAL LIMITED is in the industry of Non-trading company

What year was BOODLE HATFIELD SECRETARIAL LIMITED started?

BOODLE HATFIELD SECRETARIAL LIMITED was started in 1973

Sources: Companies House