Bovingdons Catering Limited
Company Profile
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SmallBovingdons Catering Limited
03033761•Private Limited With Share Capital
Hilsdon House 2 Outernet Place, London, WC2H8AQ
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Incorporated
16/03/1995
Company Age
31 years
Directors
6
Employees
228
SIC Code
56210
Risk
low risk
Company Overview
Registration, classification & business activity
Bovingdons Catering Limited (03033761) is a private limited with share capital incorporated on 16/03/1995 (31 years old) and registered in london, WC2H8AQ. The company operates under SIC code 56210 and is classified as Small.
A leading events planner and caterer in the south east of england, delivering over 300 events a year. bovingdons was founded 30 years ago and is highly respected for its outstanding modern european cuisine and exquisite service. the company manages a portfolio of exclusive venues such as fulham pala...
Private Limited With Share Capital
SIC: 56210
Small
Incorporated 16/03/1995
WC2H8AQ
228 employees
Financial Overview
Total Assets
£3.99M
Liabilities
£2.76M
Net Assets
£1.22M
Est. Turnover
£161.34M
AI Estimated
Unreported
Cash
£805.3K
Key Metrics
228
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Move Registers To Sail Company With New Address
Category:Address
Date:10-10-2024
Change Sail Address Company With New Address
Category:Address
Date:10-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Memorandum Articles
Category:Incorporation
Date:18-10-2022
Resolution
Category:Resolution
Date:17-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2020
Legacy
Category:Miscellaneous
Date:24-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:21-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2017
Memorandum Articles
Category:Incorporation
Date:28-07-2017
Resolution
Category:Resolution
Date:28-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Capital Allotment Shares
Category:Capital
Date:06-07-2017
Resolution
Category:Resolution
Date:05-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2017
Legacy
Category:Miscellaneous
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Capital Allotment Shares
Category:Capital
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2009
Legacy
Category:Annual Return
Date:18-03-2009
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/03/2026
Filing Date29/07/2025
Latest Accounts30/06/2024
Trading Addresses
55 New Bond Street, London, W1S1DG
Hilsdon House 2 Outernet Place, London, Wc2H 8Aq, WC2H8AQRegistered
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