BOUDICCA PROXY LTD

Q: What is the latest filing for BOUDICCA PROXY LTD?

The latest filing was on 31/01/2026: **Appointment** of Mr Ronald Bates as a director on 2026-01-30.

Key Data

Status

Active

Company No.

07847924

Incorporation date

15/11/2011

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2011)

31/01/2026

Appointment of Mr Ronald Bates as a director on 2026-01-30

View PDF (2 pages)

30/01/2026

Termination of appointment of Stephen Andrew Robert Harris as a director on 2026-01-30

View PDF (1 pages)

20/11/2025

Registration of charge 078479240005, created on 2025-11-20

View PDF (74 pages)

04/11/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

19/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (16 pages)

12/05/2025

Registration of charge 078479240004, created on 2025-04-30

View PDF (70 pages)

28/10/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

24/07/2024

Registration of charge 078479240003, created on 2024-07-19

View PDF (70 pages)

18/04/2024

Director's details changed for Mr Anthony John Hall on 2024-04-18

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

17/10/2023

Second filing of Confirmation Statement dated 2018-11-15

View PDF (3 pages)

15/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

28/10/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

07/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (20 pages)

07/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (82 pages)

07/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

17/06/2022

Appointment of Mr Anthony John Hall as a director on 2022-06-15

View PDF (2 pages)

15/06/2022

Termination of appointment of Steven Robert Johnson as a director on 2022-06-09

View PDF (1 pages)

10/06/2022

Termination of appointment of Paul Charles Matthews as a director on 2022-05-27

View PDF (1 pages)

24/03/2022

Resolutions

View PDF (4 pages)

24/03/2022

Memorandum and Articles of Association

View PDF (25 pages)

09/03/2022

Registration of charge 078479240002, created on 2022-03-03

View PDF (30 pages)

07/12/2021

Appointment of Mr Stephen Andrew Robert Harris as a director on 2021-12-03

View PDF (2 pages)

07/12/2021

Termination of appointment of Sheryl Cuisia as a director on 2021-12-03

View PDF (1 pages)

28/10/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

05/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (20 pages)

05/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (233 pages)

05/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

05/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

09/06/2021

Director's details changed for Ms Sheryl Cuisia on 2021-06-09

View PDF (2 pages)

02/06/2021

Change of details for Equiniti Holdings Limited as a person with significant control on 2021-06-01

View PDF (2 pages)

02/06/2021

Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2021-06-02

View PDF (1 pages)

01/06/2021

Secretary's details changed for Prism Cosec Limited on 2021-05-26

View PDF (1 pages)

07/01/2021

Termination of appointment of Guy Richard Wakeley as a director on 2021-01-04

View PDF (1 pages)

05/11/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

03/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (22 pages)

03/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (196 pages)

03/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

03/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

17/09/2020

Termination of appointment of Katherine Cong as a secretary on 2020-09-16

View PDF (1 pages)

17/09/2020

Appointment of Prism Cosec Limited as a secretary on 2020-09-16

View PDF (2 pages)

04/11/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

02/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (20 pages)

02/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (201 pages)

02/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

02/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

07/02/2019

Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 2019-02-07

View PDF (1 pages)

06/02/2019

Director's details changed for Ms Sheryl Cuisia on 2019-01-31

View PDF (2 pages)

06/02/2019

Change of details for Equiniti Holdings Limited as a person with significant control on 2019-02-01

View PDF (3 pages)

19/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (4 pages)

29/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

16/05/2018

Resolutions

View PDF (28 pages)

15/05/2018

Appointment of Guy Richard Wakeley as a director on 2018-04-26

View PDF (2 pages)

10/05/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

10/05/2018

Registered office address changed from 6 Lloyd's Avenue London EC3N 3AX to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 2018-05-10

View PDF (1 pages)

10/05/2018

Notification of Equiniti Holdings Limited as a person with significant control on 2018-04-26

View PDF (2 pages)

10/05/2018

Cessation of Sheryl Cuisia as a person with significant control on 2018-04-26

View PDF (1 pages)

09/05/2018

Appointment of Katherine Cong as a secretary on 2018-04-26

View PDF (2 pages)

09/05/2018

Appointment of Mr Steven Robert Johnson as a director on 2018-04-26

View PDF (2 pages)

09/05/2018

Appointment of Mr Paul Charles Matthews as a director on 2018-04-26

View PDF (2 pages)

09/05/2018

Termination of appointment of Sheryl Cuisia as a secretary on 2018-04-26

View PDF (1 pages)

25/04/2018

Satisfaction of charge 078479240001 in full

View PDF (1 pages)

19/03/2018

Change of details for Ms Sheryl Cuisia as a person with significant control on 2017-11-16

View PDF (2 pages)

19/03/2018

Director's details changed for Ms Sheryl Cuisia on 2017-11-16

View PDF (2 pages)

28/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

28/11/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (4 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

15/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

21/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

09/04/2015

Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX to 6 Lloyd's Avenue London EC3N 3AX on 2015-04-09

View PDF (1 pages)

27/01/2015

Registration of charge 078479240001, created on 2015-01-20

View PDF (36 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

17/12/2014

Resolutions

View PDF (14 pages)

09/12/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (3 pages)

18/02/2014

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (3 pages)

18/02/2014

Director's details changed for Ms Sheryl Cuisia on 2014-01-01

View PDF (2 pages)

18/02/2014

Secretary's details changed for Ms Sheryl Cuisia on 2014-01-01

View PDF (1 pages)

15/10/2013

Registered office address changed from Brookscity 6Th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE on 2013-10-15

View PDF (2 pages)

11/10/2013

Director's details changed for Ms Sheryl Cuisia on 2013-05-01

View PDF (3 pages)

18/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

04/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (4 pages)

03/12/2012

Secretary's details changed for Ms Sheryl Cuisia on 2012-10-01

View PDF (2 pages)

03/12/2012

Director's details changed for Ms Sheryl Cuisia on 2012-10-01

View PDF (2 pages)

03/12/2012

Secretary's details changed for Ms Sheryl Cuisia on 2012-10-01

View PDF (2 pages)

22/10/2012

Current accounting period extended from 2012-11-30 to 2013-03-31

View PDF (1 pages)

07/09/2012

Resolutions

View PDF (26 pages)

26/07/2012

Director's details changed for Ms Sheryl Cuisia on 2012-07-26

View PDF (2 pages)

24/04/2012

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2012-04-24

View PDF (2 pages)

15/11/2011

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

28/10/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

BOUDICCA PROXY LTD has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BOUDICCA PROXY LTD

BOUDICCA PROXY LTD is an(a) Active company incorporated on 15/11/2011 with the registered office located at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH. There are currently 2 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 BOUDICCA PROXY LTD?

BOUDICCA PROXY LTD is currently Active. It was registered on 15/11/2011 .

Where is BOUDICCA PROXY LTD located?

BOUDICCA PROXY LTD is registered at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH.

What does BOUDICCA PROXY LTD do?

BOUDICCA PROXY LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BOUDICCA PROXY LTD?

The latest filing was on 31/01/2026: Appointment of Mr Ronald Bates as a director on 2026-01-30.