BOODLE & DUNTHORNE LIMITED

Key Data

Status

Active

Company No.

00472968

Incorporation date

17/09/1949

Size

Full

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1949)

31/03/2026

Memorandum and Articles of Association

View PDF (28 pages)

31/03/2026

Memorandum and Articles of Association

View PDF (28 pages)

31/03/2026

Resolutions

View PDF (2 pages)

31/03/2026

Resolutions

View PDF (2 pages)

17/03/2026

Cessation of Michael John Wainwright as a person with significant control on 2026-03-11

View PDF (1 pages)

11/03/2026

Resolutions

View PDF (2 pages)

11/03/2026

Statement by Directors

View PDF (1 pages)

11/03/2026

Solvency Statement dated 10/03/26

View PDF (1 pages)

11/03/2026

Statement of capital on 2026-03-11

View PDF (3 pages)

28/11/2025

Full accounts made up to 2025-02-28

View PDF (35 pages)

30/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

11/04/2025

Appointment of Mr George Wainwright as a director on 2025-02-01

View PDF (2 pages)

03/12/2024

Full accounts made up to 2024-02-29

View PDF (34 pages)

14/08/2024

Appointment of Miss Honour Wainwright as a director on 2024-08-01

View PDF (2 pages)

18/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

26/02/2024

Full accounts made up to 2023-02-28

View PDF (33 pages)

28/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

14/04/2023

Termination of appointment of Frances Jean Wainwright as a director on 2020-04-05

View PDF (1 pages)

03/03/2023

Full accounts made up to 2022-02-28

View PDF (32 pages)

01/03/2023

Appointment of Mrs Laura Nancy Amos as a director on 2023-03-01

View PDF (2 pages)

01/03/2023

Appointment of Mrs Kirstie Wainwright as a director on 2023-03-01

View PDF (2 pages)

19/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

25/11/2021

Full accounts made up to 2021-02-28

View PDF (28 pages)

19/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

14/04/2021

Full accounts made up to 2020-02-29

View PDF (26 pages)

10/08/2020

Confirmation statement made on 2020-07-05 with updates

View PDF (4 pages)

15/11/2019

Full accounts made up to 2019-02-28

View PDF (25 pages)

18/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

19/11/2018

Full accounts made up to 2018-02-28

View PDF (24 pages)

18/07/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (4 pages)

06/12/2017

Full accounts made up to 2017-02-28

View PDF (21 pages)

14/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

22/11/2016

Full accounts made up to 2016-02-29

View PDF (24 pages)

19/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (7 pages)

07/12/2015

Full accounts made up to 2015-02-28

View PDF (19 pages)

20/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (9 pages)

20/11/2014

Full accounts made up to 2014-02-28

View PDF (19 pages)

01/08/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (9 pages)

15/11/2013

Full accounts made up to 2013-02-28

View PDF (24 pages)

29/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (9 pages)

25/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/09/2012

Full accounts made up to 2012-02-29

View PDF (18 pages)

31/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (9 pages)

01/11/2011

Full accounts made up to 2011-02-28

View PDF (18 pages)

02/08/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (9 pages)

02/08/2011

Director's details changed for James Benedict Amos on 2011-07-01

View PDF (2 pages)

01/12/2010

Full accounts made up to 2010-02-28

View PDF (18 pages)

03/08/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (10 pages)

02/08/2010

Director's details changed for Jonathan Anthony Wainwright on 2010-06-03

View PDF (2 pages)

02/08/2010

Registered office address changed from 35 Lord Street, Liverpool L2 9SQ on 2010-08-02

View PDF (1 pages)

02/08/2010

Director's details changed for James Benedict Amos on 2010-06-03

View PDF (2 pages)

02/08/2010

Director's details changed for Michael John Wainwright on 2010-06-03

View PDF (2 pages)

02/08/2010

Director's details changed for Nicholas Wainwright on 2010-06-03

View PDF (2 pages)

02/08/2010

Director's details changed for Elizabeth Anne Wainwright on 2010-06-03

View PDF (2 pages)

02/08/2010

Director's details changed for Mrs Frances Jean Wainwright on 2010-06-03

View PDF (2 pages)

14/10/2009

Full accounts made up to 2009-02-28

View PDF (18 pages)

26/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

31/07/2009

Return made up to 05/07/09; full list of members

View PDF (6 pages)

08/10/2008

Full accounts made up to 2008-02-29

View PDF (17 pages)

10/09/2008

Return made up to 05/07/08; no change of members

View PDF (9 pages)

04/08/2008

Director appointed jonathan anthony wainwright

View PDF (2 pages)

30/07/2008

Director appointed james benedict amos

View PDF (3 pages)

14/01/2008

Full accounts made up to 2007-02-28

View PDF (17 pages)

30/08/2007

Return made up to 05/07/07; no change of members

View PDF (8 pages)

03/01/2007

Full accounts made up to 2006-02-28

View PDF (18 pages)

24/07/2006

Return made up to 05/07/06; full list of members

View PDF (9 pages)

16/01/2006

Full accounts made up to 2005-02-28

View PDF (19 pages)

30/06/2005

Return made up to 05/07/05; full list of members

View PDF (9 pages)

08/11/2004

Full accounts made up to 2004-02-28

View PDF (19 pages)

07/07/2004

Return made up to 05/07/04; full list of members

View PDF (9 pages)

06/03/2004

Director resigned

View PDF (1 pages)

05/01/2004

Full accounts made up to 2003-02-28

View PDF (21 pages)

19/08/2003

New director appointed

View PDF (3 pages)

21/07/2003

Return made up to 05/07/03; full list of members

View PDF (9 pages)

22/03/2003

Full accounts made up to 2002-02-28

View PDF (22 pages)

05/07/2002

Return made up to 05/07/02; full list of members

View PDF (9 pages)

31/08/2001

Return made up to 05/07/01; full list of members

View PDF (8 pages)

21/08/2001

Full accounts made up to 2001-02-28

View PDF (18 pages)

29/09/2000

Full accounts made up to 2000-02-29

View PDF (18 pages)

27/09/2000

Return made up to 05/07/00; full list of members

View PDF (7 pages)

19/12/1999

Full accounts made up to 1999-02-28

View PDF (19 pages)

01/08/1999

Return made up to 05/07/99; full list of members

View PDF (6 pages)

23/10/1998

Full accounts made up to 1998-02-28

View PDF (17 pages)

07/08/1998

Return made up to 05/07/98; no change of members

View PDF (4 pages)

08/08/1997

Full accounts made up to 1997-02-28

View PDF (18 pages)

23/07/1997

Return made up to 05/07/97; change of members

View PDF (6 pages)

01/11/1996

Full accounts made up to 1996-02-29

View PDF (19 pages)

15/07/1996

Return made up to 05/07/96; full list of members

View PDF (4 pages)

14/09/1995

£ ic 406000/350337 01/08/95 £ sr 52330@1=52330 £ sr [email protected]=3333

View PDF (1 pages)

29/08/1995

Resolutions

View PDF (6 pages)

29/08/1995

Resolutions

View PDF (12 pages)

15/08/1995

Full accounts made up to 1995-02-28

View PDF (18 pages)

12/07/1995

Return made up to 05/07/95; no change of members

View PDF (4 pages)

05/09/1994

Return made up to 05/07/94; full list of members

View PDF (0 pages)

27/07/1994

Full accounts made up to 1994-02-28

View PDF (19 pages)

21/07/1993

Full accounts made up to 1993-02-28

View PDF (17 pages)

21/07/1993

Return made up to 05/07/93; no change of members

View PDF (0 pages)

04/08/1992

Full accounts made up to 1992-02-29

View PDF (12 pages)

07/07/1992

Return made up to 05/07/92; no change of members

View PDF (0 pages)

17/07/1991

Return made up to 05/07/91; full list of members

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16/07/1991

Full accounts made up to 1991-02-28

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05/12/1990

Full accounts made up to 1990-02-28

View PDF (0 pages)

05/12/1990

Return made up to 05/07/90; no change of members

View PDF (0 pages)

08/08/1989

Return made up to 05/07/89; full list of members

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19/07/1989

Full accounts made up to 1989-02-28

View PDF (0 pages)

26/07/1988

Full accounts made up to 1988-02-29

View PDF (0 pages)

26/07/1988

Return made up to 08/07/88; full list of members

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25/09/1987

Full accounts made up to 1987-02-28

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25/09/1987

Return made up to 22/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (294 pages)

20/08/1986

Full accounts made up to 1986-02-28

View PDF (0 pages)

02/08/1986

Return made up to 22/07/86; full list of members

View PDF (4 pages)

17/09/1949

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

05/07/2026

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wainwright, Jonathan Anthony	Director	14/07/2008 - Present	4
Amos, James Benedict	Director	14/07/2008 - Present	3
Wainwright, Elizabeth Anne	Director	30/11/2002 - Present	-
Wainwright, Kirstie	Director	01/03/2023 - Present	-
Amos, Laura Nancy	Director	01/03/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOODLE & DUNTHORNE LIMITED

BOODLE & DUNTHORNE LIMITED is an(a) Active company incorporated on 17/09/1949 with the registered office located at 178 New Bond Street, London W1S 4RH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOODLE & DUNTHORNE LIMITED?

BOODLE & DUNTHORNE LIMITED is currently Active. It was registered on 17/09/1949 .

Where is BOODLE & DUNTHORNE LIMITED located?

BOODLE & DUNTHORNE LIMITED is registered at 178 New Bond Street, London W1S 4RH.

What does BOODLE & DUNTHORNE LIMITED do?

BOODLE & DUNTHORNE LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for BOODLE & DUNTHORNE LIMITED?

The latest filing was on 31/03/2026: Memorandum and Articles of Association.