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Summary

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Officers24

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

BOUVERIE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Apr 1994 (30 years ago)

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Summary

NameBOUVERIE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02919342
Incorporation Date15 Apr 1994 (30 years ago) / 130 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 100 BISHOPSGATE, EC2P 2SR

Officers

individual

IndividualUnited Kingdom

Freshfields (holdings) Limited

Person with significant control


Appointed on25 Apr 2017

individual

IndividualUnited Kingdom

Duckworth, Sarah Ann

Director


Appointed on20 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Kembery, Jonathan Alexander

Director


Appointed on01 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Baily, Rachel

Secretary


Appointed on01 Jul 2017

individual

IndividualUnited Kingdom

Farey, Robin Howard

Secretary


Appointed on25 Apr 1994

Resigned on23 Oct 1998

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Documents

DateNameTypeDocument
19 May 2022Confirmation statement with no updatesCS01View
04 May 2022Termination director company with name termination dateTM01View
01 Feb 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date19 May 2024
    due by 02 Jun 2024
  • Last statement dated19 May 2023
Returns
  • Next returns datedue by 13 May 2017
  • Last returns dated15 Apr 2016

Frequently asked questions

Where is BOUVERIE HOLDINGS LIMITED's headquarters?

BOUVERIE HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 100 BISHOPSGATE, EC2P 2SR

What is BOUVERIE HOLDINGS LIMITED's industry?

BOUVERIE HOLDINGS LIMITED is in the industry of Other information technology and computer service activities

What year was BOUVERIE HOLDINGS LIMITED started?

BOUVERIE HOLDINGS LIMITED was started in 1994

Sources: Companies House