BOODLE HATFIELD SECRETARIAL LIMITED

Key Data

Status

Active

Company No.

01095632

Incorporation date

12/02/1973

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

07/04/2026

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

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07/04/2026

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

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16/12/2025

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

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06/11/2025

Confirmation statement made on 2025-11-06 with updates

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28/11/2024

Confirmation statement made on 2024-11-17 with updates

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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 secretary on 2024-03-31

View PDF (1 pages)

02/04/2024

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

View PDF (1 pages)

23/01/2024

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

View PDF (1 pages)

30/11/2023

Confirmation statement made on 2023-11-17 with updates

View PDF (4 pages)

02/06/2023

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

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-11-17 with updates

View PDF (4 pages)

02/08/2022

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

View PDF (2 pages)

26/11/2021

Confirmation statement made on 2021-11-17 with updates

View PDF (4 pages)

26/11/2021

Director's details changed for Andrew Robert Wilmot-Smith on 2015-09-01

View PDF (2 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)

17/11/2020

Confirmation statement made on 2020-11-17 with updates

View PDF (4 pages)

27/05/2020

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

View PDF (2 pages)

03/01/2020

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

View PDF (2 pages)

28/11/2019

Confirmation statement made on 2019-11-17 with updates

View PDF (4 pages)

19/11/2018

Confirmation statement made on 2018-11-17 with updates

View PDF (4 pages)

09/05/2018

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

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

18/07/2017

Secretary's details changed for Mr Nigel Peter Stone on 2017-07-18

View PDF (1 pages)

18/07/2017

Director's details changed for Mr Nigel Peter Stone on 2017-07-18

View PDF (2 pages)

18/07/2017

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

View PDF (2 pages)

20/01/2017

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

View PDF (2 pages)

30/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

14/12/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (6 pages)

02/09/2015

Appointment of Mr Simon Jonathan Rylatt as a director on 2015-09-02

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)

23/01/2015

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

View PDF (2 pages)

23/01/2015

Termination of appointment of Ute Roth as a director on 2015-01-23

View PDF (1 pages)

25/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (7 pages)

12/11/2014

Registered office address changed from 240 Blackfriars Road London SE1 8NW England to 10Th Floor, 240 Blackfriars Road London SE1 8NW on 2014-11-12

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)

04/12/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (7 pages)

20/05/2013

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

View PDF (2 pages)

13/12/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (7 pages)

24/07/2012

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

View PDF (2 pages)

18/01/2012

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

View PDF (2 pages)

10/01/2012

Appointment of Ute Roth as a director

View PDF (3 pages)

14/12/2011

Termination of appointment of Victoria Symons as a director

View PDF (3 pages)

14/12/2011

Termination of appointment of Timothy Manning as a director

View PDF (2 pages)

14/12/2011

Appointment of Andrew Robert Wilmot-Smith as a director

View PDF (3 pages)

14/12/2011

Appointment of Richard Henry Giles Beavan as a director

View PDF (3 pages)

01/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (6 pages)

01/12/2011

Termination of appointment of Victoria Symons as a director

View PDF (1 pages)

21/01/2011

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

View PDF (3 pages)

22/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (7 pages)

18/01/2010

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (6 pages)

18/01/2010

Director's details changed for Richard Derek Collingwood Maughan on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Victoria Jayne Symons on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Timothy John Carrington Manning on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Mr Nigel Peter Stone on 2010-01-18

View PDF (2 pages)

12/01/2010

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

View PDF (3 pages)

11/02/2009

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

View PDF (2 pages)

25/11/2008

Return made up to 17/11/08; full list of members

View PDF (4 pages)

12/03/2008

Appointment terminated director thomas sutherland

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05/02/2008

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

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07/01/2008

Return made up to 17/11/07; full list of members

View PDF (3 pages)

26/10/2007

New director appointed

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14/12/2006

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

View PDF (2 pages)

22/11/2006

Return made up to 17/11/06; full list of members

View PDF (3 pages)

14/12/2005

Return made up to 17/11/05; full list of members

View PDF (8 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 (2 pages)

05/04/2005

Accounting reference date shortened from 30/11/05 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)

09/11/2004

Return made up to 17/11/04; full list of members

View PDF (9 pages)

06/10/2004

New director appointed

View PDF (1 pages)

16/09/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (2 pages)

12/08/2004

New director appointed

View PDF (2 pages)

25/11/2003

Return made up to 17/11/03; full list of members

View PDF (8 pages)

04/09/2003

Accounts for a dormant company made up to 2002-11-30

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11/07/2003

New secretary appointed

View PDF (2 pages)

11/07/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

Director resigned

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29/01/2003

Return made up to 17/11/02; full list of members

View PDF (8 pages)

02/08/2002

Total exemption small company accounts made up to 2001-11-30

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18/12/2001

Return made up to 17/11/01; full list of members

View PDF (7 pages)

19/09/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (1 pages)

22/11/2000

Return made up to 17/11/00; full list of members

View PDF (7 pages)

09/12/1999

Return made up to 17/11/99; full list of members

View PDF (8 pages)

07/12/1999

Accounts for a dormant company made up to 1999-11-30

View PDF (2 pages)

21/10/1999

Accounts for a dormant company made up to 1998-11-30

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02/09/1999

New director appointed

View PDF (3 pages)

16/11/1998

Return made up to 17/11/98; full list of members

View PDF (8 pages)

06/08/1998

Accounts for a dormant company made up to 1997-11-30

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18/12/1997

New director appointed

View PDF (2 pages)

12/11/1997

Return made up to 17/11/97; no change of members

View PDF (4 pages)

13/08/1997

Accounts for a dormant company made up to 1996-11-30

View PDF (1 pages)

13/11/1996

Return made up to 17/11/96; no change of members

View PDF (4 pages)

16/09/1996

Accounts for a dormant company made up to 1995-11-30

View PDF (2 pages)

11/06/1996

Registered office changed on 11/06/96 from: 43 brook st london W1Y 2BL

View PDF (1 pages)

07/12/1995

Return made up to 17/11/95; full list of members

View PDF (8 pages)

19/10/1995

Certificate of change of name

View PDF (4 pages)

03/07/1995

New director appointed

View PDF (2 pages)

03/07/1995

New director appointed

View PDF (2 pages)

24/04/1995

New director appointed

View PDF (2 pages)

13/02/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

11/12/1994

Memorandum and Articles of Association

View PDF (13 pages)

06/12/1994

Accounts for a dormant company made up to 1994-11-30

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06/12/1994

Return made up to 17/11/94; no change of members

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22/11/1994

Certificate of change of name

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22/11/1994

Memorandum and Articles of Association

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29/09/1994

Accounts for a dormant company made up to 1993-11-30

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30/11/1993

Return made up to 17/11/93; no change of members

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19/08/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/08/1993

Director resigned

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11/08/1993

New director appointed

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17/01/1993

Accounts for a dormant company made up to 1992-11-30

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08/12/1992

Return made up to 30/11/92; full list of members

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08/10/1992

Resolutions

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08/10/1992

Resolutions

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08/10/1992

Resolutions

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07/10/1992

Full accounts made up to 1991-11-30

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23/07/1992

Director resigned;new director appointed

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20/01/1992

Registered office changed on 20/01/92 from: brookfield house 44 davies street london W1Y 2BL

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22/11/1991

Return made up to 30/11/91; change of members

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24/04/1991

Full accounts made up to 1990-11-30

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16/04/1991

Secretary resigned;new secretary appointed

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16/04/1991

Director resigned;new director appointed

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04/04/1991

Return made up to 30/11/90; no change of members

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04/01/1990

Registered office changed on 04/01/90 from: 53 davies street london W1Y 1FH

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02/01/1990

Full accounts made up to 1989-11-30

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02/01/1990

Return made up to 30/11/89; full list of members

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15/02/1989

Full accounts made up to 1988-11-30

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15/02/1989

Return made up to 30/11/88; full list of members

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18/05/1988

Full accounts made up to 1987-11-30

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25/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/04/1988

Return made up to 31/12/87; full list of members

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12/02/1987

Full accounts made up to 1986-11-30

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12/02/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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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

06/11/2026

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
Drake, Andrew Nicholas	Director	19/06/1995 - 24/02/2005	17
Putt, Christopher Howard	Director	23/02/1995 - 01/09/2005	17
Manders, Brian David Richard	Director	08/08/1993 - 30/10/1995	4
Stone, Nigel Peter	Director	08/02/1995 - 31/03/2024	39

Persons with Significant Control

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Description

About BOODLE HATFIELD SECRETARIAL LIMITED

BOODLE HATFIELD SECRETARIAL LIMITED is an(a) Active company incorporated on 12/02/1973 with the registered office located at 10th Floor, 240 Blackfriars Road, London SE1 8NW. There are currently 3 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 SECRETARIAL LIMITED?

BOODLE HATFIELD SECRETARIAL LIMITED is currently Active. It was registered on 12/02/1973 .

Where is BOODLE HATFIELD SECRETARIAL LIMITED located?

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

What does BOODLE HATFIELD SECRETARIAL LIMITED do?

BOODLE HATFIELD SECRETARIAL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOODLE HATFIELD SECRETARIAL LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Simon Jonathan Rylatt as a director on 2026-04-01.