Boodle Hatfield Secretarial Limited in Blackfriars Road LONDON

Boodle Hatfield Secretarial Limited LONDON

Boodle Hatfield Secretarial started in year 1973 as Private Limited Company with registration number 01095632. The Boodle Hatfield Secretarial company has been functioning successfully for 51 years now and its status is active. The firm's office is based in London at 10th Floor, 240. Postal code: SE1 8NW. Since Friday 20th October 1995 Boodle Hatfield Secretarial Limited is no longer carrying the name Burnden.

Currently there are 4 directors in the the company, namely Simon R., Richard B. and Andrew W. and others. In addition one secretary - Nigel S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Brian M. who worked with the the company until 2 July 2003.

Boodle Hatfield Secretarial Limited Address / Contact

Office Address	10th Floor, 240
Office Address2	Blackfriars Road
Town	London
Post code	SE1 8NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01095632
Date of Incorporation	Mon, 12th Feb 1973
Industry	Non-trading company
End of financial Year	30th April
Company age	51 years old
Account next due date	Fri, 31st Jan 2025 (277 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Simon R.

Position: Director

Appointed: 02 September 2015

Richard B.

Position: Director

Appointed: 08 December 2011

Andrew W.

Position: Director

Appointed: 08 December 2011

Nigel S.

Position: Secretary

Appointed: 02 July 2003

Nigel S.

Position: Director

Appointed: 08 February 1995

Ute R.

Position: Director

Appointed: 23 December 2011

Resigned: 23 January 2015

Victoria S.

Position: Director

Appointed: 26 October 2006

Resigned: 16 May 2011

Thomas S.

Position: Director

Appointed: 30 September 2004

Resigned: 04 March 2008

Richard M.

Position: Director

Appointed: 05 August 2004

Resigned: 30 April 2015

Timothy M.

Position: Director

Appointed: 10 December 1997

Resigned: 08 December 2011

Jonathan B.

Position: Director

Appointed: 20 June 1995

Resigned: 20 May 2003

Andrew D.

Position: Director

Appointed: 20 June 1995

Resigned: 25 February 2005

Christopher P.

Position: Director

Appointed: 24 February 1995

Resigned: 02 September 2005

Brian M.

Position: Secretary

Appointed: 09 August 1993

Resigned: 02 July 2003

Brian M.

Position: Director

Appointed: 09 August 1993

Resigned: 31 October 1995

Jonathan B.

Position: Director

Appointed: 05 August 1993

Resigned: 09 August 1993

Peter G.

Position: Director

Appointed: 28 May 1992

Resigned: 08 February 1995

Geoffrey L.

Position: Director

Appointed: 30 November 1991

Resigned: 28 May 1992

Michael H.

Position: Director

Appointed: 30 November 1991

Resigned: 09 August 1993

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Boodle Hatfield Llp from London, England. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Boodle Hatfield Llp

10th Floor, 240 Blackfriars Road, London, SE1 8NW, England

Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	Uk
Place registered	Registrar Of Companies At Companies House
Registration number	Oc318080
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Burnden	October 20, 1995
Burnden Meadow Nominees	November 23, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	2	2	2	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand									2	2	2	2
Net Assets Liabilities									2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset							0	0	0	0	0	0
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period shortened to Sunday 31st March 2024, originally was Tuesday 30th April 2024. filed on: 23rd, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period shortened to Sunday 31st March 2024, originally was Tuesday 30th April 2024. filed on: 23rd, January 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 2nd, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 2nd, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 14th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 27th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 3rd, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 9th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 18th, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 20th, January 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 6th, May 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 23rd, January 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 20th, May 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 24th, July 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 18th, January 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 21st, January 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 12th, January 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 11th, February 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 5th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 5th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 14th, December 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 14th, December 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 10th, May 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 10th, May 2005	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/05 to 30/04/05 filed on: 5th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 30/04/05 filed on: 5th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 16th, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 16th, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 4th, September 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 4th, September 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 2nd, August 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 2nd, August 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2000 filed on: 19th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2000 filed on: 19th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 1999 filed on: 7th, December 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 1999 filed on: 7th, December 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 1998 filed on: 21st, October 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 1998 filed on: 21st, October 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 1997 filed on: 6th, August 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 1997 filed on: 6th, August 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 1996 filed on: 13th, August 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th November 1996 filed on: 13th, August 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th November 1995 filed on: 16th, September 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 1995 filed on: 16th, September 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 1994 filed on: 6th, December 1994	accounts
AA	Dormant company accounts reported for the period up to Wednesday 30th November 1994 filed on: 6th, December 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 30th November 1993 filed on: 29th, September 1994	accounts
AA	Dormant company accounts reported for the period up to Tuesday 30th November 1993 filed on: 29th, September 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 30th November 1992 filed on: 17th, January 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 30th November 1992 filed on: 17th, January 1993	accounts
AA	Full accounts data made up to Saturday 30th November 1991 filed on: 7th, October 1992	accounts
AA	Full accounts data made up to Saturday 30th November 1991 filed on: 7th, October 1992	accounts	Free Download
AA	Full accounts data made up to Friday 30th November 1990 filed on: 24th, April 1991	accounts
AA	Full accounts data made up to Friday 30th November 1990 filed on: 24th, April 1991	accounts	Free Download
AA	Full accounts data made up to Thursday 30th November 1989 filed on: 2nd, January 1990	accounts	Free Download
AA	Full accounts data made up to Thursday 30th November 1989 filed on: 2nd, January 1990	accounts
AA	Full accounts data made up to Wednesday 30th November 1988 filed on: 15th, February 1989	accounts
AA	Full accounts data made up to Wednesday 30th November 1988 filed on: 15th, February 1989	accounts	Free Download
AA	Full accounts data made up to Monday 30th November 1987 filed on: 18th, May 1988	accounts	Free Download
AA	Full accounts data made up to Monday 30th November 1987 filed on: 18th, May 1988	accounts
AA	Full accounts data made up to Sunday 30th November 1986 filed on: 12th, February 1987	accounts	Free Download
AA	Full accounts data made up to Sunday 30th November 1986 filed on: 12th, February 1987	accounts

Boodle Hatfield Secretarial Limited LONDON

Boodle Hatfield Secretarial Limited Address / Contact

Company Information / Profile

Company staff

Simon R.

Richard B.

Andrew W.

Nigel S.

Nigel S.

Ute R.

Victoria S.

Thomas S.

Richard M.

Timothy M.

Jonathan B.

Andrew D.

Christopher P.

Brian M.

Brian M.

Jonathan B.

Peter G.

Geoffrey L.

Michael H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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