Boodle & Dunthorne Limited
Company Profile
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MediumBoodle & Dunthorne Limited
00472968•Private Limited With Share Capital
178 New Bond Street, London, W1S4RH
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Incorporated
17/09/1949
Company Age
76 years
Directors
10
Employees
132
SIC Code
47789
Risk
very low risk
Company Overview
Registration, classification & business activity
Boodle & Dunthorne Limited (00472968) is a private limited with share capital incorporated on 17/09/1949 (76 years old) and registered in london, W1S4RH. The company operates under SIC code 47789 and is classified as Medium.
Boodle & dunthorne limited is a retail company based out of 178 new bond street, london, united kingdom.
Private Limited With Share Capital
SIC: 47789
Medium
Incorporated 17/09/1949
W1S4RH
132 employees
Financial Overview
Total Assets
£128.14M
Liabilities
£27.33M
Net Assets
£100.81M
Turnover
£124.46M
Cash
£18.30M
Key Metrics
132
Employees
10
Directors
7
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:31-03-2026
Resolution
Category:Resolution
Date:31-03-2026
Memorandum Articles
Category:Incorporation
Date:31-03-2026
Memorandum Articles
Category:Incorporation
Date:31-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-03-2026
Legacy
Category:Capital
Date:11-03-2026
Legacy
Category:Insolvency
Date:11-03-2026
Resolution
Category:Resolution
Date:11-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Legacy
Category:Mortgage
Date:25-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2009
Legacy
Category:Mortgage
Date:26-08-2009
Legacy
Category:Annual Return
Date:31-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:30-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:30-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:24-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:30-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2004
Legacy
Category:Annual Return
Date:07-07-2004
Legacy
Category:Officers
Date:06-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2004
Legacy
Category:Officers
Date:19-08-2003
Legacy
Category:Annual Return
Date:21-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2003
Legacy
Category:Annual Return
Date:05-07-2002
Legacy
Category:Annual Return
Date:31-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2000
Legacy
Category:Annual Return
Date:27-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-1999
Legacy
Category:Annual Return
Date:01-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-1998
Legacy
Category:Annual Return
Date:07-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-1997
Legacy
Category:Annual Return
Date:23-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1996
Legacy
Category:Annual Return
Date:15-07-1996
Legacy
Category:Capital
Date:14-09-1995
Resolution
Category:Resolution
Date:29-08-1995
Resolution
Category:Resolution
Date:29-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-1995
Legacy
Category:Annual Return
Date:12-07-1995
Legacy
Category:Annual Return
Date:05-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1994
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-1993
Legacy
Category:Annual Return
Date:21-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-1992
Legacy
Category:Annual Return
Date:07-07-1992
Legacy
Category:Annual Return
Date:17-07-1991
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/11/2026
Filing Date25/11/2025
Latest Accounts28/02/2025
Trading Addresses
112-114 Briggate, Victoria Quarter, Leeds, West Yorkshire, LS16BG
13-15 King Street, Manchester, M26AW
178 New Bond Street, London, W1S4RHRegistered
52 Eastgate Street, Chester, Cheshire, CH11ES
Unit 2-3 Royal Exchange Buildings, Royal Exchange, London, EC3V3LQ
Related Companies
4
Contact
02074933240
178 New Bond Street, London, W1S4RH