BOODLE HATFIELD NOMINEES LIMITED

Key Data

Status

Active

Company No.

03955460

Incorporation date

24/03/2000

Size

Dormant

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2000)

07/04/2026

Appointment of Ms Andrea Zavos as a director on 2026-04-01

View PDF (2 pages)

07/04/2026

Termination of appointment of Simon Jonathan Rylatt as a director on 2026-04-01

View PDF (1 pages)

17/03/2026

Confirmation statement made on 2026-03-09 with updates

View PDF (4 pages)

16/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

07/04/2025

Appointment of Mr Rahul Bhupendra Thakrar as a director on 2025-04-01

View PDF (2 pages)

21/03/2025

Confirmation statement made on 2025-03-09 with updates

View PDF (4 pages)

23/05/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

02/04/2024

Termination of appointment of Nigel Peter Stone as a director on 2024-03-31

View PDF (1 pages)

14/03/2024

Confirmation statement made on 2024-03-09 with updates

View PDF (4 pages)

23/01/2024

Current accounting period shortened from 2024-04-30 to 2024-03-31

View PDF (1 pages)

02/06/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (4 pages)

02/08/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

15/03/2022

Confirmation statement made on 2022-03-09 with updates

View PDF (4 pages)

24/09/2021

Director's details changed for Mr Richard Henry Giles Beavan on 2021-09-24

View PDF (2 pages)

14/05/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2021-03-09 with updates

View PDF (4 pages)

27/05/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

27/03/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (4 pages)

03/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-03-24 with updates

View PDF (4 pages)

09/05/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

27/03/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

18/07/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

07/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

20/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

21/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (3 pages)

21/04/2016

Director's details changed for Mr Nigel Peter Stone on 2016-04-21

View PDF (2 pages)

21/04/2016

Appointment of Mr Richard Henry Giles Beavan as a director on 2016-04-14

View PDF (2 pages)

21/04/2016

Appointment of Mr Simon Jonathan Rylatt as a director on 2016-04-14

View PDF (2 pages)

06/05/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

01/05/2015

Termination of appointment of Richard Derek Collingwood Maughan as a director on 2015-04-30

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (5 pages)

26/03/2015

Secretary's details changed for Boodle Hatfield Secretarial Limited on 2014-07-14

View PDF (1 pages)

23/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

15/01/2015

Secretary's details changed for Boodle Hatfield Secretarial Limited on 2014-07-14

View PDF (1 pages)

15/01/2015

Registered office address changed from 240 Blackfriars Road London SE1 8NW England to 10Th Floor, 240 Blackfriars Road London SE1 8NW on 2015-01-15

View PDF (1 pages)

31/07/2014

Registered office address changed from 89 New Bond Street London W1S 1DA to 240 Blackfriars Road London SE1 8NW on 2014-07-31

View PDF (1 pages)

17/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (5 pages)

21/06/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

17/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (5 pages)

24/07/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

11/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (5 pages)

11/04/2012

Director's details changed for Mr Nigel Peter Stone on 2012-04-11

View PDF (2 pages)

11/04/2012

Director's details changed for Richard Derek Collingwood Maughan on 2012-04-11

View PDF (2 pages)

18/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

05/01/2012

Termination of appointment of Timothy Manning as a director

View PDF (2 pages)

12/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (6 pages)

21/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

08/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

08/04/2010

Secretary's details changed for Boodle Hatfield Secretarial Limited on 2010-04-08

View PDF (2 pages)

12/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

01/04/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

12/12/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

02/04/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

11/03/2008

Appointment terminated director thomas sutherland

View PDF (1 pages)

05/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

09/05/2007

Return made up to 24/03/07; full list of members

View PDF (3 pages)

16/11/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

27/03/2006

Return made up to 24/03/06; full list of members

View PDF (8 pages)

28/10/2005

New director appointed

View PDF (2 pages)

14/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

10/05/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

21/04/2005

Return made up to 24/03/05; full list of members

View PDF (8 pages)

20/04/2005

Accounting reference date extended from 31/03/05 to 30/04/05

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

22/12/2004

Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL

View PDF (1 pages)

12/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

12/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

New director appointed

View PDF (2 pages)

01/04/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

27/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

27/05/2003

Director resigned

View PDF (1 pages)

31/03/2003

Return made up to 24/03/03; full list of members

View PDF (8 pages)

10/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

15/04/2002

Return made up to 24/03/02; full list of members

View PDF (7 pages)

13/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

09/05/2001

Return made up to 24/03/01; full list of members

View PDF (7 pages)

07/04/2000

New director appointed

View PDF (3 pages)

07/04/2000

New secretary appointed

View PDF (2 pages)

07/04/2000

New director appointed

View PDF (2 pages)

07/04/2000

New director appointed

View PDF (2 pages)

07/04/2000

New director appointed

View PDF (2 pages)

07/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/04/2000

Director resigned

View PDF (1 pages)

07/04/2000

Registered office changed on 07/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

30/03/2000

Certificate of change of name

View PDF (2 pages)

24/03/2000

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
-
2.00
-
0.00
2.00
-

2030
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zavos, Andrea	Director	01/04/2026 - Present	8
BOODLE HATFIELD SECRETARIAL LIMITED	Corporate Secretary	23/03/2000 - Present	27
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	23/03/2000 - 23/03/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	23/03/2000 - 23/03/2000	16826
Drake, Andrew Nicholas	Director	23/03/2000 - 24/02/2005	17

Persons with Significant Control

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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Description

About BOODLE HATFIELD NOMINEES LIMITED

BOODLE HATFIELD NOMINEES LIMITED is an(a) Active company incorporated on 24/03/2000 with the registered office located at 10th Floor, 240 Blackfriars Road, London SE1 8NW. There are currently 4 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 HATFIELD NOMINEES LIMITED?

BOODLE HATFIELD NOMINEES LIMITED is currently Active. It was registered on 24/03/2000 .

Where is BOODLE HATFIELD NOMINEES LIMITED located?

BOODLE HATFIELD NOMINEES LIMITED is registered at 10th Floor, 240 Blackfriars Road, London SE1 8NW.

What does BOODLE HATFIELD NOMINEES LIMITED do?

BOODLE HATFIELD NOMINEES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BOODLE HATFIELD NOMINEES LIMITED?

The latest filing was on 07/04/2026: Appointment of Ms Andrea Zavos as a director on 2026-04-01.