Boodle Hatfield Nominees Limited. net worth, address, company information. Free

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Boodle Hatfield Nominees Limited (registration number 03955460) is a private limited company incorporated on 2000-03-24. The company has its registered office at 10Th Floor, 240, Blackfriars Road, London SE1 8NW. Having undergone a change in 2000-03-31, the previous name this firm used was Mellow Marsh Limited. Boodle Hatfield Nominees Limited operates Standard Industrial Classification code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Boodle Hatfield Nominees Limited
Number	03955460
Date of Incorporation:	2000/03/24
End of financial year:	30 April
Address:	10th Floor, 240, Blackfriars Road, London, SE1 8NW
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Simon R. (in the company from 14 April 2016), Richard B. (appointment date: 14 April 2016), Nigel S. (appointed on 24 March 2000). The official register lists 1 person of significant control - Boodle Hatfield Llp, a firm which is located at Blackfriars Road, SE1 8NW London. This corporate PSC owns over 3/4 of shares.

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
Number Shares Allotted	-	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	England And Wales
Place registered	Companies House
Registration number	Oc318080
Nature of control:	75,01-100% shares

Filings

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(AA01) Current accounting reference period shortened from Tue, 30th Apr 2024 to Sun, 31st Mar 2024 filed on: 23rd, January 2024 \| accounts	Free Download (1 page)

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(AA01) Current accounting reference period shortened from Tue, 30th Apr 2024 to Sun, 31st Mar 2024 filed on: 23rd, January 2024 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 2nd, June 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 2nd, August 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 14th, May 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 27th, May 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 3rd, January 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 9th, May 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 18th, July 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 20th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 24th Mar 2016 filed on: 21st, April 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 6th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 24th Mar 2015 filed on: 26th, March 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 23rd, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 24th Mar 2014 filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 21st, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 24th Mar 2013 filed on: 17th, April 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 24th, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 24th Mar 2012 filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 18th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 24th Mar 2011 filed on: 12th, April 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 21st, January 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 24th Mar 2010 filed on: 8th, April 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 12th, January 2010 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 1st Apr 2009 with complete member list filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 12th, December 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 2nd Apr 2008 with complete member list filed on: 2nd, April 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 5th, February 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 5th, February 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 9th May 2007 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 9th May 2007 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 16th, November 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 16th, November 2006 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Mon, 27th Mar 2006 with complete member list filed on: 27th, March 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Mon, 27th Mar 2006 with complete member list filed on: 27th, March 2006 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 10th, May 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 10th, May 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Thu, 21st Apr 2005 with complete member list filed on: 21st, April 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Thu, 21st Apr 2005 with complete member list filed on: 21st, April 2005 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 20th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 20th, April 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 12th, November 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 12th, November 2004 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Thu, 1st Apr 2004 with complete member list filed on: 1st, April 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 1st Apr 2004 with complete member list filed on: 1st, April 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 27th, November 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 27th, November 2003 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Mon, 31st Mar 2003 with complete member list filed on: 31st, March 2003 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Mon, 31st Mar 2003 with complete member list filed on: 31st, March 2003 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 10th, December 2002 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 10th, December 2002 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Mon, 15th Apr 2002 with complete member list filed on: 15th, April 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 15th Apr 2002 with complete member list filed on: 15th, April 2002 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 13th, November 2001 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 13th, November 2001 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Wed, 9th May 2001 with complete member list filed on: 9th, May 2001 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 09/05/01 annual return
(363s) Annual return drawn up to Wed, 9th May 2001 with complete member list filed on: 9th, May 2001 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 09/05/01 annual return

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