Boodle Hatfield Secretarial Limited
Company Profile
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UnknownBoodle Hatfield Secretarial Limited
01095632•Private Limited With Share Capital
10Th Floor, 240, Blackfriars Road, London, SE18NW
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Incorporated
12/02/1973
Company Age
53 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Boodle Hatfield Secretarial Limited (01095632) is a private limited with share capital incorporated on 12/02/1973 (53 years old) and registered in london, SE18NW. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 12/02/1973
SE18NW
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£2
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2009
Legacy
Category:Annual Return
Date:25-11-2008
Legacy
Category:Officers
Date:12-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Officers
Date:26-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2006
Legacy
Category:Annual Return
Date:22-11-2006
Legacy
Category:Annual Return
Date:14-12-2005
Legacy
Category:Officers
Date:14-09-2005
Legacy
Category:Officers
Date:13-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2005
Legacy
Category:Accounts
Date:05-04-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Address
Date:22-12-2004
Legacy
Category:Annual Return
Date:09-11-2004
Legacy
Category:Officers
Date:06-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Annual Return
Date:25-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2003
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Annual Return
Date:29-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2002
Legacy
Category:Annual Return
Date:18-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2001
Legacy
Category:Annual Return
Date:22-11-2000
Legacy
Category:Annual Return
Date:09-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-1999
Legacy
Category:Officers
Date:02-09-1999
Legacy
Category:Annual Return
Date:16-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-1998
Legacy
Category:Officers
Date:18-12-1997
Legacy
Category:Annual Return
Date:12-11-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-1997
Legacy
Category:Annual Return
Date:13-11-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-1996
Legacy
Category:Address
Date:11-06-1996
Legacy
Category:Annual Return
Date:07-12-1995
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
10Th Floor 240, Blackfriars Road, London, SE18NWRegistered
Related Companies
6
Contact
02076297411
10Th Floor, 240, Blackfriars Road, London, SE18NW