Bouverie Holdings Limited
Company Profile
live
MicroBouverie Holdings Limited
02919342•Private Limited With Share Capital
100 Bishopsgate, London, EC2P2SR
Get Full Access
Incorporated
15/04/1994
Company Age
32 years
Directors
4
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Bouverie Holdings Limited (02919342) is a private limited with share capital incorporated on 15/04/1994 (32 years old) and registered in london, EC2P2SR. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 15/04/1994
EC2P2SR
Financial Overview
Total Assets
£944
Liabilities
£54.6K
Net Assets
£-53.7K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:20-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Resolution
Category:Resolution
Date:13-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2010
Termination Director Company With Name
Category:Officers
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:18-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2008
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2007
Legacy
Category:Annual Return
Date:23-05-2006
Legacy
Category:Officers
Date:18-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:13-05-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Officers
Date:02-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2004
Legacy
Category:Annual Return
Date:27-05-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Officers
Date:08-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:16-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2003
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/01/2027
Filing Date06/12/2025
Latest Accounts30/04/2025
Trading Addresses
100 Bishopsgate, London, Ec2P 2Sr, EC2P2SRRegistered
Related Companies
6
Contact
100 Bishopsgate, London, EC2P2SR