Bouverie Holdings Limited. net worth, address, company information. Free

Company search

Bouverie Holdings Limited (Companies House Registration Number 02919342) is a private limited company started on 1994-04-15 originating in England. This firm is registered at 100 Bishopsgate, London EC2P 2SR. Changed on 1994-05-18, the previous name this enterprise used was Fundeck Limited. Bouverie Holdings Limited operates Standard Industrial Classification: 62090 which stands for "other information technology service activities", Standard Industrial Classification: 63110 - "data processing, hosting and related activities".

Company details

Name	Bouverie Holdings Limited
Number	02919342
Date of Incorporation:	1994-04-15
End of financial year:	30 April
Address:	100 Bishopsgate, London, EC2P 2SR
SIC code:	62090 - Other information technology service activities 63110 - Data processing, hosting and related activities

Moving on to the 2 directors that can be found in the business, we can name: Neal L. (appointed on 01 July 2023), Jonathan K. (appointment date: 01 January 2020). 1 secretary is there in the company: Rachel B. (appointed on 01 July 2017). The official register reports 1 person of significant control - Freshfields (Holdings) Limited, a business that can be reached at EC2P 2SR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Freshfields (Holdings) Limited

25 April 2017

Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5280413
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Accounts for a small company made up to 2022-04-30 filed on: 31st, January 2023 \| accounts	Free Download (18 pages)

	Download filing
(AA) Accounts for a small company made up to 2022-04-30 filed on: 31st, January 2023 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to 2021-04-30 filed on: 1st, February 2022 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to 2020-04-30 filed on: 22nd, April 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2019-04-30 filed on: 9th, January 2020 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2018-04-30 filed on: 6th, February 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2017-04-30 filed on: 5th, February 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2016-04-30 filed on: 30th, January 2017 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2016-04-15 filed on: 21st, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-04-21: 13000.00 GBP capital
(AA) Full accounts data made up to 2015-04-30 filed on: 28th, January 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2015-04-15 filed on: 7th, May 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2014-04-30 filed on: 9th, February 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2014-04-15 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-05-07: 13000.00 GBP capital
(AA) Full accounts data made up to 2013-04-30 filed on: 2nd, January 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2013-04-15 filed on: 23rd, April 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2012-04-30 filed on: 21st, January 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2012-04-15 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2011-04-30 filed on: 8th, January 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2011-04-15 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to 2010-04-30 filed on: 23rd, December 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2010-04-15 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2009-04-30 filed on: 21st, January 2010 \| accounts	Free Download (11 pages)
(363a) Annual return made up to 2009-04-16 filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2008-04-30 filed on: 3rd, March 2009 \| accounts	Free Download (10 pages)
(363a) Annual return made up to 2008-04-22 filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2007-04-30 filed on: 3rd, March 2008 \| accounts	Free Download (10 pages)
(363a) Annual return made up to 2007-04-24 filed on: 24th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-04-24 filed on: 24th, April 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2006-04-30 filed on: 6th, March 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2006-04-30 filed on: 6th, March 2007 \| accounts	Free Download (10 pages)
(363s) Annual return made up to 2006-05-23 filed on: 23rd, May 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2006-05-23 filed on: 23rd, May 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2005-04-30 filed on: 10th, January 2006 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2005-04-30 filed on: 10th, January 2006 \| accounts	Free Download (10 pages)
(363s) Annual return made up to 2005-05-13 filed on: 13th, May 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2005-05-13 filed on: 13th, May 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2004-04-30 filed on: 30th, December 2004 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2004-04-30 filed on: 30th, December 2004 \| accounts	Free Download (10 pages)
(363s) Annual return made up to 2004-05-27 filed on: 27th, May 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2004-05-27 filed on: 27th, May 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2003-04-30 filed on: 30th, December 2003 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2003-04-30 filed on: 30th, December 2003 \| accounts	Free Download (12 pages)
(363s) Annual return made up to 2003-05-16 filed on: 16th, May 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2003-05-16 filed on: 16th, May 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2002-04-30 filed on: 4th, March 2003 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2002-04-30 filed on: 4th, March 2003 \| accounts	Free Download (12 pages)
(363s) Annual return made up to 2002-05-03 filed on: 3rd, May 2002 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2002-05-03 filed on: 3rd, May 2002 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2001-04-30 filed on: 10th, January 2002 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2001-04-30 filed on: 10th, January 2002 \| accounts	Free Download (10 pages)
(363s) Annual return made up to 2001-05-14 filed on: 14th, May 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to 2001-05-14 (Secretary resigned;director's particulars changed) annual return
(363s) Annual return made up to 2001-05-14 filed on: 14th, May 2001 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2000-04-30 filed on: 21st, January 2001 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2000-04-30 filed on: 21st, January 2001 \| accounts	Free Download (10 pages)
(363s) Annual return made up to 2000-05-02 filed on: 2nd, May 2000 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2000-05-02 filed on: 2nd, May 2000 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 1999-04-30 filed on: 25th, November 1999 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 1999-04-30 filed on: 25th, November 1999 \| accounts	Free Download (10 pages)
(363s) Annual return made up to 1999-04-20 filed on: 20th, April 1999 \| annual return	Free Download (5 pages)
(363s) Annual return made up to 1999-04-20 filed on: 20th, April 1999 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 1998-04-30 filed on: 26th, October 1998 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to 1998-04-30 filed on: 26th, October 1998 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 1998-05-07 filed on: 7th, May 1998 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 1998-05-07 filed on: 7th, May 1998 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1997-04-30 filed on: 14th, January 1998 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to 1997-04-30 filed on: 14th, January 1998 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 1997-04-22 filed on: 22nd, April 1997 \| annual return	Free Download (4 pages)
(363s) Annual return made up to 1997-04-22 filed on: 22nd, April 1997 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 1996-04-30 filed on: 3rd, January 1997 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 1996-04-30 filed on: 3rd, January 1997 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 1996-04-25 filed on: 25th, April 1996 \| annual return	Free Download (4 pages)
(363s) Annual return made up to 1996-04-25 filed on: 25th, April 1996 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 1995-04-30 filed on: 29th, December 1995 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to 1995-04-30 filed on: 29th, December 1995 \| accounts	Free Download (8 pages)
(363s) Annual return made up to 1995-04-20 filed on: 20th, April 1995 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 1995-04-20 filed on: 20th, April 1995 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 30/04 filed on: 5th, May 1994 \| accounts
(224) Accounting reference date notified as 30/04 filed on: 5th, May 1994 \| accounts	Free Download