BOVINGDONS CATERING LIMITED

Key Data

Status

Active

Company No.

03033761

Incorporation date

16/03/1995

Size

Small

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1995)

02/12/2025

Appointment of Ade Jabari Patton as a director on 2025-11-17

View PDF (2 pages)

20/11/2025

Termination of appointment of Timothy Joseph Leiweke as a director on 2025-11-17

View PDF (1 pages)

20/11/2025

Termination of appointment of Francesca Leiweke Bodie as a director on 2025-11-17

View PDF (1 pages)

19/11/2025

Appointment of Christopher Scott Granger as a director on 2025-11-17

View PDF (2 pages)

15/10/2025

Confirmation statement made on 2025-10-14 with no updates

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17/09/2025

Director's details changed for Francesca Leiweke Bodie on 2025-09-16

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30/07/2025

Accounts for a small company made up to 2024-06-30

View PDF (13 pages)

13/05/2025

Director's details changed for Mrs Laraine Karen Beament on 2025-05-13

View PDF (2 pages)

13/05/2025

Director's details changed for Mr Pieter-Bas Jacobse on 2025-05-13

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

10/10/2024

Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT

View PDF (1 pages)

10/10/2024

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT

View PDF (1 pages)

06/09/2024

Change of details for Impassioned Events Limited as a person with significant control on 2024-02-07

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08/02/2024

Registered office address changed from 55 New Bond Street London W1S 1DG United Kingdom to Hilsdon House 2 Outernet Place London WC2H 8AQ on 2024-02-08

View PDF (1 pages)

16/01/2024

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

12/01/2024

Appointment of Mrs Laraine Karen Beament as a director on 2024-01-11

View PDF (2 pages)

12/01/2024

Appointment of Mr Pieter-Bas Jacobse as a director on 2024-01-11

View PDF (2 pages)

22/12/2023

Termination of appointment of James Burgesson as a director on 2023-12-11

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

30/05/2023

Notification of Impassioned Events Limited as a person with significant control on 2017-07-20

View PDF (2 pages)

26/05/2023

Withdrawal of a person with significant control statement on 2023-05-26

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23/11/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

18/10/2022

Memorandum and Articles of Association

View PDF (28 pages)

17/10/2022

Resolutions

View PDF (2 pages)

11/10/2022

Registered office address changed from Units 1-3 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA England to 55 New Bond Street London W1S 1DG on 2022-10-11

View PDF (1 pages)

11/10/2022

Notification of a person with significant control statement

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11/10/2022

Cessation of Impassioned Events Limited as a person with significant control on 2022-09-30

View PDF (1 pages)

11/10/2022

Termination of appointment of Kate Karni-Cohen as a secretary on 2022-09-30

View PDF (1 pages)

11/10/2022

Termination of appointment of Theodore Alexander John Wieder as a director on 2022-09-30

View PDF (1 pages)

11/10/2022

Termination of appointment of Adam Karni-Cohen as a director on 2022-09-30

View PDF (1 pages)

11/10/2022

Appointment of Timothy Joseph Leiweke as a director on 2022-09-30

View PDF (2 pages)

11/10/2022

Appointment of Francesca Leiweke Bodie as a director on 2022-09-30

View PDF (2 pages)

13/09/2022

Satisfaction of charge 030337610002 in full

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13/09/2022

Satisfaction of charge 030337610003 in full

View PDF (1 pages)

26/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

31/05/2022

Registered office address changed from Unit 16 Edgel Street Ferrier Industrial Estate London SW18 1SR to Units 1-3 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA on 2022-05-31

View PDF (1 pages)

31/01/2022

Appointment of Mr James Burgesson as a director on 2022-01-31

View PDF (2 pages)

14/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

08/07/2021

Secretary's details changed for Dr Kate Karni-Cohen on 2021-07-01

View PDF (1 pages)

06/07/2021

Director's details changed for Mr Adam Karni-Cohen on 2021-07-01

View PDF (2 pages)

30/06/2021

Director's details changed for Mr Adam Karni-Cohen on 2021-06-28

View PDF (2 pages)

30/06/2021

Secretary's details changed for Dr Kate Karni-Cohen on 2021-06-28

View PDF (1 pages)

03/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

13/02/2021

Secretary's details changed for Dr Kate Karni Cohen on 2020-12-01

View PDF (1 pages)

13/02/2021

Director's details changed for Mr Adam Karni Cohen on 2020-12-01

View PDF (2 pages)

29/10/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

05/06/2020

Registration of charge 030337610003, created on 2020-05-28

View PDF (22 pages)

05/06/2020

Registration of charge 030337610002, created on 2020-05-28

View PDF (16 pages)

01/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

24/01/2020

Second filing of Confirmation Statement dated 30/11/2017

View PDF (4 pages)

17/01/2020

Satisfaction of charge 030337610001 in full

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

03/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

30/05/2019

Change of details for Impassioned Events Limited as a person with significant control on 2018-01-02

View PDF (2 pages)

06/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

05/12/2018

Change of details for Impassioned Events Limited as a person with significant control on 2017-07-20

View PDF (2 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

08/06/2018

Director's details changed for Mr Theodore Alexander John Wieder on 2018-06-06

View PDF (2 pages)

05/01/2018

Director's details changed for Mr Theodore Alexander John Wieder on 2018-01-05

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (5 pages)

21/08/2017

Second filing of the annual return made up to 2015-11-30

View PDF (22 pages)

01/08/2017

Director's details changed for Mr Adam Karni Cohen on 2017-07-31

View PDF (2 pages)

01/08/2017

Secretary's details changed for Dr Kate Karni Cohen on 2017-07-31

View PDF (1 pages)

28/07/2017

Memorandum and Articles of Association

View PDF (3 pages)

28/07/2017

Resolutions

View PDF (3 pages)

27/07/2017

Registration of charge 030337610001, created on 2017-07-20

View PDF (21 pages)

24/07/2017

Termination of appointment of Julie Dawn Gray as a director on 2017-07-20

View PDF (1 pages)

24/07/2017

Termination of appointment of Andrew Gray as a director on 2017-07-20

View PDF (1 pages)

21/07/2017

Appointment of Dr Kate Karni Cohen as a secretary on 2017-07-20

View PDF (2 pages)

21/07/2017

Termination of appointment of Julie Dawn Gray as a secretary on 2017-07-20

View PDF (1 pages)

21/07/2017

Appointment of Mr Theodore Alexander John Wieder as a director on 2017-07-20

View PDF (2 pages)

21/07/2017

Appointment of Mr Adam Karni Cohen as a director on 2017-07-20

View PDF (2 pages)

21/07/2017

Notification of Impassioned Events Limited as a person with significant control on 2017-07-20

View PDF (1 pages)

21/07/2017

Cessation of Julie Dawn Gray as a person with significant control on 2017-07-20

View PDF (1 pages)

21/07/2017

Cessation of Andrew Richard Gray as a person with significant control on 2017-07-20

View PDF (1 pages)

06/07/2017

Statement of capital following an allotment of shares on 2009-12-31

View PDF (4 pages)

05/07/2017

Resolutions

View PDF (2 pages)

29/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

07/06/2017

Second filing of Confirmation Statement dated 30/11/2016

View PDF (12 pages)

04/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

04/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

27/04/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (6 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

08/05/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (6 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

21/05/2013

Statement of capital following an allotment of shares on 2012-12-01

View PDF (4 pages)

08/05/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (6 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

13/04/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

11/04/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (5 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

28/05/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

28/05/2010

Director's details changed for Mrs Julie Dawn Gray on 2010-03-16

View PDF (2 pages)

28/05/2010

Director's details changed for Andrew Gray on 2010-03-16

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06/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

18/03/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

24/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

24/04/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

31/05/2007

Return made up to 16/03/07; full list of members

View PDF (7 pages)

21/03/2007

Return made up to 16/03/06; full list of members

View PDF (7 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

01/02/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

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04/05/2005

Ad 11/03/05--------- £ si 18@1

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31/03/2005

New secretary appointed

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31/03/2005

Return made up to 16/03/05; full list of members

View PDF (7 pages)

01/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

31/03/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

23/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

20/03/2003

Return made up to 16/03/03; full list of members

View PDF (7 pages)

31/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

08/08/2002

New director appointed

View PDF (2 pages)

23/04/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

26/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

07/11/2001

Registered office changed on 07/11/01 from: 74 aslett street, london, SW18 2BQ

View PDF (1 pages)

19/03/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

12/07/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

06/02/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

22/04/1999

Return made up to 16/03/99; full list of members

View PDF (6 pages)

01/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

27/03/1998

Return made up to 16/03/98; no change of members

View PDF (4 pages)

21/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

01/04/1997

New secretary appointed

View PDF (2 pages)

01/04/1997

Secretary resigned

View PDF (1 pages)

01/04/1997

Return made up to 16/03/97; no change of members

View PDF (4 pages)

12/12/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

12/12/1996

Resolutions

View PDF (1 pages)

28/11/1996

Resolutions

View PDF (1 pages)

28/11/1996

Resolutions

View PDF (0 pages)

28/11/1996

Resolutions

View PDF (0 pages)

24/04/1996

Return made up to 16/03/96; full list of members

View PDF (6 pages)

28/03/1995

Director resigned;new director appointed

View PDF (2 pages)

28/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/03/1995

Registered office changed on 28/03/95 from: scorpio house, 102 sydney st, chelsea, london SW3 6NJ

View PDF (1 pages)

16/03/1995

Incorporation

View PDF (13 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

30/06/2024

Next confirmation date

14/10/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
84
469.39K
-
0.00
3.56M
-

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
Mr Adam Karni-Cohen	Director	20/07/2017 - 30/09/2022	24
Theodore Wieder	Director	20/07/2017 - 30/09/2022	21
Gray, Andrew	Director	19/03/1995 - 20/07/2017	2
Jacobse, Pieter-Bas	Director	11/01/2024 - Present	21
Burgesson, James	Director	31/01/2022 - 11/12/2023	-

Persons with Significant Control

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

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Description

About BOVINGDONS CATERING LIMITED

BOVINGDONS CATERING LIMITED is an(a) Active company incorporated on 16/03/1995 with the registered office located at Hilsdon House, 2 Outernet Place, London WC2H 8AQ. 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 BOVINGDONS CATERING LIMITED?

BOVINGDONS CATERING LIMITED is currently Active. It was registered on 16/03/1995 .

Where is BOVINGDONS CATERING LIMITED located?

BOVINGDONS CATERING LIMITED is registered at Hilsdon House, 2 Outernet Place, London WC2H 8AQ.

What does BOVINGDONS CATERING LIMITED do?

BOVINGDONS CATERING LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for BOVINGDONS CATERING LIMITED?

The latest filing was on 02/12/2025: Appointment of Ade Jabari Patton as a director on 2025-11-17.