BOUVERIE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02919342

Incorporation date

15/04/1994

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1994)

11/12/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (11 pages)

05/12/2025

Appointment of Mr James Francis Barnett as a director on 2025-11-10

View PDF (2 pages)

07/08/2025

Director's details changed for Mrs Jennifer Margaret Parton on 2025-07-28

View PDF (2 pages)

28/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

31/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (11 pages)

06/01/2025

Termination of appointment of Neal David Livingston as a director on 2025-01-03

View PDF (1 pages)

02/01/2025

Appointment of Mrs Jennifer Margaret Parton as a director on 2025-01-02

View PDF (2 pages)

23/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

13/02/2024

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

View PDF (12 pages)

01/08/2023

Termination of appointment of Sarah Ann Duckworth as a director on 2023-07-31

View PDF (1 pages)

24/07/2023

Appointment of Neal David Livingston as a director on 2023-07-01

View PDF (3 pages)

30/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

31/01/2023

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

View PDF (18 pages)

04/01/2023

Director's details changed for Mrs Sarah Ann Duckworth on 2022-10-01

View PDF (2 pages)

19/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

04/05/2022

Termination of appointment of Colin Percival Hargreaves as a director on 2022-04-30

View PDF (1 pages)

01/02/2022

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

View PDF (18 pages)

18/01/2022

Director's details changed for Mrs Sarah Ann Duckworth on 2021-11-01

View PDF (2 pages)

12/01/2022

Director's details changed for Mr Colin Percival Hargreaves on 2021-12-30

View PDF (2 pages)

10/05/2021

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

View PDF (3 pages)

22/04/2021

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

View PDF (17 pages)

26/02/2021

Termination of appointment of Clare Kennedy as a director on 2021-02-12

View PDF (1 pages)

05/02/2021

Director's details changed for Clare Kennedy on 2020-01-24

View PDF (2 pages)

16/12/2020

Change of details for Freshfields (Holdings) Limited as a person with significant control on 2020-12-02

View PDF (2 pages)

02/12/2020

Registered office address changed from 65 Fleet Street London EC4Y 1HS to 100 Bishopsgate London EC2P 2SR on 2020-12-02

View PDF (1 pages)

03/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

09/01/2020

Full accounts made up to 2019-04-30

View PDF (17 pages)

03/01/2020

Appointment of Mr Jonathan Alexander Kembery as a director on 2020-01-01

View PDF (2 pages)

02/01/2020

Appointment of Mrs Sarah Ann Duckworth as a director on 2019-12-20

View PDF (2 pages)

31/12/2019

Termination of appointment of Duncan Price as a director on 2019-12-20

View PDF (1 pages)

01/05/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

06/02/2019

Full accounts made up to 2018-04-30

View PDF (17 pages)

24/11/2018

Appointment of Clare Kennedy as a director on 2018-07-06

View PDF (3 pages)

24/11/2018

Appointment of Duncan Price as a director on 2018-09-07

View PDF (3 pages)

23/10/2018

Termination of appointment of Laurence James Milsted as a director on 2018-08-31

View PDF (1 pages)

23/10/2018

Termination of appointment of Adrian Alex Pavlitski as a director on 2018-07-31

View PDF (1 pages)

27/04/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

05/02/2018

Full accounts made up to 2017-04-30

View PDF (16 pages)

28/07/2017

Termination of appointment of Crispin Hain Cole as a secretary on 2017-06-30

View PDF (1 pages)

28/07/2017

Termination of appointment of Crispin Hain Cole as a director on 2017-06-30

View PDF (1 pages)

27/07/2017

Appointment of Miss Rachel Baily as a secretary on 2017-07-01

View PDF (2 pages)

19/05/2017

Termination of appointment of Peter Joseph Jeffcote as a director on 2017-04-30

View PDF (1 pages)

02/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (6 pages)

30/01/2017

Full accounts made up to 2016-04-30

View PDF (16 pages)

23/11/2016

Director's details changed for Mr Adrian Alex Pavlitski on 2016-11-21

View PDF (2 pages)

21/04/2016

Annual return made up to 2016-04-15

View PDF (5 pages)

21/04/2016

Director's details changed for Mr Colin Percival Hargreaves on 2016-04-20

View PDF (2 pages)

03/03/2016

Appointment of Mr Colin Percival Hargreaves as a director on 2016-02-11

View PDF (2 pages)

01/02/2016

Termination of appointment of Kevin Mark Hogarth as a director on 2016-01-31

View PDF (1 pages)

28/01/2016

Full accounts made up to 2015-04-30

View PDF (10 pages)

07/05/2015

Annual return made up to 2015-04-15

View PDF (5 pages)

09/02/2015

Full accounts made up to 2014-04-30

View PDF (10 pages)

10/12/2014

Director's details changed for Mr Kevin Mark Hogarth on 2014-10-03

View PDF (2 pages)

09/12/2014

Secretary's details changed for Crispin Hain Cole on 2014-10-03

View PDF (1 pages)

08/12/2014

Director's details changed for Crispin Hain Cole on 2014-10-03

View PDF (2 pages)

07/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (7 pages)

20/01/2014

Termination of appointment of Timothy Jones as a director

View PDF (2 pages)

20/01/2014

Director's details changed for Mr Laurence James Milsted on 2012-07-24

View PDF (3 pages)

20/01/2014

Director's details changed for Mr Adrian Alex Pavlitski on 2012-06-01

View PDF (4 pages)

13/01/2014

Resolutions

View PDF (28 pages)

13/01/2014

Statement of company's objects

View PDF (2 pages)

02/01/2014

Full accounts made up to 2013-04-30

View PDF (10 pages)

23/04/2013

Annual return made up to 2013-04-15

View PDF (7 pages)

21/01/2013

Full accounts made up to 2012-04-30

View PDF (11 pages)

11/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (7 pages)

08/01/2012

Full accounts made up to 2011-04-30

View PDF (11 pages)

22/12/2011

Director's details changed for Mr Laurence James Milsted on 2011-12-01

View PDF (2 pages)

26/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (9 pages)

17/02/2011

Appointment of Mr Kevin Mark Hogarth as a director

View PDF (2 pages)

23/12/2010

Full accounts made up to 2010-04-30

View PDF (12 pages)

30/04/2010

Appointment of Mr Adrian Alex Pavlitski as a director

View PDF (2 pages)

30/04/2010

Appointment of Mr Adrian Alex Pavlitski as a director

View PDF (3 pages)

30/04/2010

Termination of appointment of Jane Wilson as a director

View PDF (1 pages)

19/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (6 pages)

21/01/2010

Full accounts made up to 2009-04-30

View PDF (11 pages)

16/04/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

03/03/2009

Full accounts made up to 2008-04-30

View PDF (10 pages)

08/01/2009

Director's change of particulars / timothy jones / 17/05/2008

View PDF (1 pages)

16/06/2008

Director appointed mr laurence james milsted

View PDF (1 pages)

11/06/2008

Director appointed mrs jane nicola wilson

View PDF (1 pages)

22/04/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

27/03/2008

Director appointed timothy william jones

View PDF (2 pages)

18/03/2008

Appointment terminated director john crisp

View PDF (1 pages)

03/03/2008

Full accounts made up to 2007-04-30

View PDF (10 pages)

24/05/2007

New director appointed

View PDF (1 pages)

24/04/2007

Return made up to 15/04/07; full list of members

View PDF (3 pages)

06/03/2007

Full accounts made up to 2006-04-30

View PDF (10 pages)

23/05/2006

Return made up to 15/04/06; full list of members

View PDF (8 pages)

18/04/2006

Director resigned

View PDF (1 pages)

10/01/2006

Full accounts made up to 2005-04-30

View PDF (10 pages)

13/05/2005

Return made up to 15/04/05; full list of members

View PDF (8 pages)

02/03/2005

Director's particulars changed

View PDF (1 pages)

02/03/2005

Director's particulars changed

View PDF (1 pages)

30/12/2004

Full accounts made up to 2004-04-30

View PDF (10 pages)

27/05/2004

Return made up to 15/04/04; full list of members

View PDF (8 pages)

08/04/2004

New director appointed

View PDF (2 pages)

08/04/2004

Director resigned

View PDF (1 pages)

30/12/2003

Full accounts made up to 2003-04-30

View PDF (12 pages)

16/05/2003

Return made up to 15/04/03; full list of members

View PDF (8 pages)

04/03/2003

Full accounts made up to 2002-04-30

View PDF (12 pages)

14/02/2003

Director's particulars changed

View PDF (1 pages)

03/05/2002

Return made up to 15/04/02; full list of members

View PDF (8 pages)

10/01/2002

Full accounts made up to 2001-04-30

View PDF (10 pages)

14/05/2001

Return made up to 15/04/01; full list of members

View PDF (8 pages)

21/01/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

15/08/2000

Secretary resigned

View PDF (1 pages)

12/05/2000

Director resigned

View PDF (1 pages)

12/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/05/2000

Return made up to 15/04/00; full list of members

View PDF (8 pages)

25/11/1999

Full accounts made up to 1999-04-30

View PDF (10 pages)

20/04/1999

Return made up to 15/04/99; no change of members

View PDF (5 pages)

30/10/1998

Secretary resigned

View PDF (0 pages)

30/10/1998

New secretary appointed

View PDF (0 pages)

26/10/1998

Full accounts made up to 1998-04-30

View PDF (7 pages)

07/05/1998

Return made up to 15/04/98; full list of members

View PDF (6 pages)

14/01/1998

Full accounts made up to 1997-04-30

View PDF (7 pages)

22/04/1997

Return made up to 15/04/97; no change of members

View PDF (4 pages)

03/01/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (6 pages)

03/01/1997

Resolutions

View PDF (1 pages)

25/04/1996

Return made up to 15/04/96; no change of members

View PDF (4 pages)

29/12/1995

Full accounts made up to 1995-04-30

View PDF (8 pages)

20/04/1995

Return made up to 15/04/95; full list of members

View PDF (6 pages)

17/05/1994

Certificate of change of name

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17/05/1994

Resolutions

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05/05/1994

New director appointed

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05/05/1994

New director appointed

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05/05/1994

Ad 28/04/94--------- £ si 12998@1=12998 £ ic 2/13000

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05/05/1994

£ nc 1000/13000 28/04/94

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05/05/1994

Accounting reference date notified as 30/04

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04/05/1994

Director resigned;new director appointed

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04/05/1994

Secretary resigned;new secretary appointed

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04/05/1994

Registered office changed on 04/05/94 from: 1 mitchell lane bristol BS1 6BU

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15/04/1994

Incorporation

View PDF (9 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

30/04/2025

Next confirmation date

19/05/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Pavlitski, Adrian Alex	Director	29/04/2010 - 30/07/2018	4
Kennedy, Clare	Director	05/07/2018 - 11/02/2021	2
Jeffcote, Peter Joseph	Director	27/04/1994 - 29/04/2017	3
Hargreaves, Colin Percival	Director	10/02/2016 - 29/04/2022	6
Duckworth, Sarah Ann	Director	20/12/2019 - 31/07/2023	3

Persons with Significant Control

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

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15/04/1996

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

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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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Growing of other non-perennial crops

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SC278017

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

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Description

About BOUVERIE HOLDINGS LIMITED

BOUVERIE HOLDINGS LIMITED is an(a) Active company incorporated on 15/04/1994 with the registered office located at 100 Bishopsgate, London EC2P 2SR. 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 BOUVERIE HOLDINGS LIMITED?

BOUVERIE HOLDINGS LIMITED is currently Active. It was registered on 15/04/1994 .

Where is BOUVERIE HOLDINGS LIMITED located?

BOUVERIE HOLDINGS LIMITED is registered at 100 Bishopsgate, London EC2P 2SR.

What does BOUVERIE HOLDINGS LIMITED do?

BOUVERIE HOLDINGS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BOUVERIE HOLDINGS LIMITED?

The latest filing was on 11/12/2025: Accounts for a dormant company made up to 2025-04-30.