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Boodle Hatfield Secretarial Limited (Companies House Registration Number 01095632) is a private limited company started on 1973-02-12. The company can be found at 10Th Floor, 240, Blackfriars Road, London SE1 8NW. Having undergone a change in 1995-10-20, the previous name this firm used was Burnden Limited. Boodle Hatfield Secretarial Limited operates Standard Industrial Classification code: 74990 which means "non-trading company".

Company details

Name Boodle Hatfield Secretarial Limited
Number 01095632
Date of Incorporation: 1973-02-12
End of financial year: 30 April
Address: 10th Floor, 240, Blackfriars Road, London, SE1 8NW
SIC code: 74990 - Non-trading company

Moving on to the 4 directors that can be found in the above-mentioned enterprise, we can name: Simon R. (in the company from 02 September 2015), Richard B. (appointment date: 08 December 2011), Andrew W. (appointed on 08 December 2011). 1 secretary is there as well: Nigel S. (appointed on 02 July 2003). The official register reports 1 person of significant control - Boodle Hatfield Llp, a firm which can be found at Blackfriars Road, SE1 8NW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 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 2024-03-31
Number Shares Allotted - 2 2 2 2 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 2 2 2 2 - - - -

People with significant control

Boodle Hatfield Llp
6 April 2016
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
(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)

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