Bovingdons Catering Limited. net worth, address, company information. Free

Company search

Bovingdons Catering Limited (Companies House Registration Number 03033761) is a private limited company legally formed on 1995-03-16 originating in United Kingdom. This company was registered at 55 New Bond Street, London W1S 1DG. Bovingdons Catering Limited is operating under Standard Industrial Classification: 56210 which stands for "event catering activities".

Company details

Name	Bovingdons Catering Limited
Number	03033761
Date of Incorporation:	16th March 1995
End of financial year:	31 December
Address:	55 New Bond Street, London, W1S 1DG
SIC code:	56210 - Event catering activities

Moving on to the 4 directors that can be found in the business, we can name: Laraine B. (appointed on 11 January 2024), Pieter-Bas J. (appointment date: 11 January 2024), Francesca B. (appointed on 30 September 2022). The official register lists 4 persons of significant control, namely: Impassioned Events Limited can be reached at New Bond Street, London, Greater London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Impassioned Events Limited can be reached at Marsden Street, NW5 3HE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Julie G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	1,101,852	775,113	1,181,826	1,756,067	2,656,527
Fixed Assets	213,652	954,728	960,091	930,239	902,372
Shareholder Funds	440,842	835,087	1,252,538	1,691,421	2,242,047
Tangible Fixed Assets	213,652	204,728	210,091	180,239	152,372
Total Assets Less Current Liabilities	440,842	835,086	1,252,538	1,691,421	2,251,313

People with significant control

Impassioned Events Limited

20 July 2017

Address	55 New Bond Street, London, Greater London, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House Register
Registration number	10796382
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Impassioned Events Limited

20 July 2017 - 30 September 2022

Address	11 Marsden Street, London, NW5 3HE, England
Legal authority	Companies Act 2006
Legal form	Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julie G.

6 April 2016 - 20 July 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Andrew G.

6 April 2016 - 20 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA01) Current accounting period extended from 31st December 2023 to 30th June 2024 filed on: 16th, January 2024 \| accounts	Free Download (1 page)

	Download filing
(AA01) Current accounting period extended from 31st December 2023 to 30th June 2024 filed on: 16th, January 2024 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 26th, July 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 3rd, June 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 1st, May 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 3rd, July 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 29th, June 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 30th November 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 4th December 2015: 102.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 16th March 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 16th March 2014 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 8th May 2014: 102.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 16th March 2013 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 16th March 2012 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 16th March 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 16th March 2010 with full list of members filed on: 28th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 6th, December 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 18th March 2009 with shareholders record filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 24th, April 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 24th April 2008 with shareholders record filed on: 24th, April 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 24th, October 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 24th, October 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 31st May 2007 with shareholders record filed on: 31st, May 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 31st May 2007 with shareholders record filed on: 31st, May 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 21st March 2007 with shareholders record filed on: 21st, March 2007 \| annual return	Free Download (7 pages)
(363(288)) 21st March 2007 Annual return (Secretary resigned) annual return
(363s) Annual return up to 21st March 2007 with shareholders record filed on: 21st, March 2007 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 1st, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 1st, February 2007 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, February 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, February 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, February 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, February 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to 31st March 2005 with shareholders record filed on: 31st, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 31st March 2005 with shareholders record filed on: 31st, March 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2004 filed on: 1st, February 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2004 filed on: 1st, February 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to 31st March 2004 with shareholders record filed on: 31st, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 31st March 2004 with shareholders record filed on: 31st, March 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2003 filed on: 23rd, January 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2003 filed on: 23rd, January 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to 20th March 2003 with shareholders record filed on: 20th, March 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 20th March 2003 with shareholders record filed on: 20th, March 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2002 filed on: 31st, January 2003 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2002 filed on: 31st, January 2003 \| accounts	Free Download (7 pages)
(363s) Annual return up to 23rd April 2002 with shareholders record filed on: 23rd, April 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to 23rd April 2002 with shareholders record filed on: 23rd, April 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2001 filed on: 26th, January 2002 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2001 filed on: 26th, January 2002 \| accounts	Free Download (7 pages)
(363s) Annual return up to 19th March 2001 with shareholders record filed on: 19th, March 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 19th March 2001 with shareholders record filed on: 19th, March 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2000 filed on: 5th, February 2001 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st March 2000 filed on: 5th, February 2001 \| accounts	Free Download (17 pages)
(363s) Annual return up to 12th July 2000 with shareholders record filed on: 12th, July 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 12th July 2000 with shareholders record filed on: 12th, July 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 1999 filed on: 6th, February 2000 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 31st March 1999 filed on: 6th, February 2000 \| accounts	Free Download (7 pages)
(363s) Annual return up to 22nd April 1999 with shareholders record filed on: 22nd, April 1999 \| annual return	Free Download (6 pages)
(363(288)) 22nd April 1999 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 22nd April 1999 with shareholders record filed on: 22nd, April 1999 \| annual return	Free Download (6 pages)
(363(288)) 22nd April 1999 Annual return (Director's particulars changed) annual return
(AA) Accounts for a dormant company made up to 31st March 1998 filed on: 1st, February 1999 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 1998 filed on: 1st, February 1999 \| accounts	Free Download (1 page)
(363s) Annual return up to 27th March 1998 with shareholders record filed on: 27th, March 1998 \| annual return
(363s) Annual return up to 27th March 1998 with shareholders record filed on: 27th, March 1998 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 1997 filed on: 21st, January 1998 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 1997 filed on: 21st, January 1998 \| accounts	Free Download (1 page)
(363s) Annual return up to 1st April 1997 with shareholders record filed on: 1st, April 1997 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1st April 1997 with shareholders record filed on: 1st, April 1997 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 1996 filed on: 12th, December 1996 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 1996 filed on: 12th, December 1996 \| accounts	Free Download (1 page)
(363s) Annual return up to 24th April 1996 with shareholders record filed on: 24th, April 1996 \| annual return	Free Download (6 pages)
(363s) Annual return up to 24th April 1996 with shareholders record filed on: 24th, April 1996 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 24/04/96 annual return

Companies nearby - by postcode
Ovg Europe Holdings Limited
Eastlands Arena Holdings Limited
Graceway Capital Ltd
Pint-size Limited


Eastlands Arena Limited
Ovg Europe Limited
Ovg Europe Development Limited