Boodle Hatfield Secretarial Limited

Company Name	Boodle Hatfield Secretarial Limited
Company Status	Active
Company Number	01095632
Category	Private Limited Company
Incorporation Date	12 February 1973(51 years, 2 months ago)
Previous Names	Burnden Meadow Nominees Limited and Burnden Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Robert Wilmot-Smith
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 December 2011(38 years, 10 months after company formation)
Appointment Duration	12 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

Director Name	Mr Richard Henry Giles Beavan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 December 2011(38 years, 10 months after company formation)
Appointment Duration	12 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

Director Name	Mr Simon Jonathan Rylatt
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 September 2015(42 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

Director Name	Mr Michael Evan Hart
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 August 1993)
Role	Chartered Accountant
Correspondence Address	43 Brook Street London W1Y 2BL

Director Name	Mr Geoffrey James Lawn
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(18 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 May 1992)
Role	Chief Cashier
Correspondence Address	44 Davies Street London W1Y 2BL

Secretary Name	Mr Michael Evan Hart
Nationality	British
Status	Resigned
Appointed	30 November 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 August 1993)
Role	Company Director
Correspondence Address	43 Brook Street London W1Y 2BL

Director Name	Mr Peter James Gilham
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(19 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 February 1995)
Role	Management Accountant
Correspondence Address	167 Main Road Sunbridge Sevenoaks Kent TN14 6EH

Director Name	Jonathan Paul Brooks
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(20 years, 5 months after company formation)
Appointment Duration	4 days (resigned 09 August 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Garden House Church Lane Old Basing Hampshire RG24 7DJ

Director Name	Mr Brian David Richard Manders
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(20 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 1995)
Role	Accountant
Correspondence Address	10 Priors Hill Hitchin Hertfordshire SG5 3QA

Secretary Name	Mr Brian David Richard Manders
Nationality	British
Status	Resigned
Appointed	09 August 1993(20 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 July 2003)
Role	Accountant
Correspondence Address	10 Priors Hill Hitchin Hertfordshire SG5 3QA

Director Name	Mr Nigel Peter Stone
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(22 years after company formation)
Appointment Duration	29 years, 1 month (resigned 31 March 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

Director Name	Christopher Howard Putt
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(22 years after company formation)
Appointment Duration	10 years, 6 months (resigned 02 September 2005)
Role	Solicitor
Correspondence Address	61 Brook Street London W1K 4BL

Director Name	Mr Andrew Nicholas Drake
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(22 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 25 February 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Steppers Paley Street Holyport Maidenhead Berkshire SL6 3JT

Director Name	Timothy John Carrington Manning
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(24 years, 10 months after company formation)
Appointment Duration	14 years (resigned 08 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31 High Street Pirton Hitchin Hertfordshire SG5 3PS

Secretary Name	Mr Nigel Peter Stone
Nationality	British
Status	Resigned
Appointed	02 July 2003(30 years, 4 months after company formation)
Appointment Duration	20 years, 9 months (resigned 31 March 2024)
Role	Lawyer
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

Director Name	Richard Derek Collingwood Maughan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(31 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 April 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Howards Lane Putney London SW15 6NX

Director Name	Thomas Edward Francis Sutherland
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(31 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 March 2008)
Role	Solicitor
Correspondence Address	19 Blandford Road London W4 1DU

Director Name	Mrs Victoria Jane Symons
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(33 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 May 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Rockery Talbot Road Hawkhurst Cranbrook Kent TN18 4NE

Director Name	Ute Roth
Date of Birth	July 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	23 December 2011(38 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 January 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

Contact

Website	boodlehatfield.com

Location

Registered Address	10th Floor, 240 Blackfriars Road London SE1 8NW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Boodle Hatfield LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Filing History

17 November 2020	Confirmation statement made on 17 November 2020 with updates (4 pages)
27 May 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
3 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
28 November 2019	Confirmation statement made on 17 November 2019 with updates (4 pages)
19 November 2018	Confirmation statement made on 17 November 2018 with updates (4 pages)
9 May 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
30 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
18 July 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
18 July 2017	Director's details changed for Mr Nigel Peter Stone on 18 July 2017 (2 pages)
18 July 2017	Secretary's details changed for Mr Nigel Peter Stone on 18 July 2017 (1 page)
18 July 2017	Secretary's details changed for Mr Nigel Peter Stone on 18 July 2017 (1 page)
18 July 2017	Director's details changed for Mr Nigel Peter Stone on 18 July 2017 (2 pages)
18 July 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
20 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
20 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
14 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (6 pages)
14 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (6 pages)
2 September 2015	Appointment of Mr Simon Jonathan Rylatt as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Simon Jonathan Rylatt as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Simon Jonathan Rylatt as a director on 2 September 2015 (2 pages)
6 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
6 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
1 May 2015	Termination of appointment of Richard Derek Collingwood Maughan as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Richard Derek Collingwood Maughan as a director on 30 April 2015 (1 page)
23 January 2015	Termination of appointment of Ute Roth as a director on 23 January 2015 (1 page)
23 January 2015	Termination of appointment of Ute Roth as a director on 23 January 2015 (1 page)
23 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
25 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (7 pages)
25 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (7 pages)
12 November 2014	Registered office address changed from 240 Blackfriars Road London SE1 8NW England to 10Th Floor, 240 Blackfriars Road London SE1 8NW on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from 240 Blackfriars Road London SE1 8NW England to 10Th Floor, 240 Blackfriars Road London SE1 8NW on 12 November 2014 (1 page)
31 July 2014	Registered office address changed from 89 New Bond Street London W1S 1DA to 240 Blackfriars Road London SE1 8NW on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from 89 New Bond Street London W1S 1DA to 240 Blackfriars Road London SE1 8NW on 31 July 2014 (1 page)
4 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (7 pages)
4 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (7 pages)
20 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
20 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
13 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
13 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
24 July 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
24 July 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
10 January 2012	Appointment of Ute Roth as a director (3 pages)
10 January 2012	Appointment of Ute Roth as a director (3 pages)
14 December 2011	Appointment of Richard Henry Giles Beavan as a director (3 pages)
14 December 2011	Termination of appointment of Timothy Manning as a director (2 pages)
14 December 2011	Termination of appointment of Timothy Manning as a director (2 pages)
14 December 2011	Termination of appointment of Victoria Symons as a director ANNOTATION The date of termination on the TM01 was removed from the public register on 27/02/2012 as it is factually inaccurate or is derived from something factually inaccurate (3 pages)
14 December 2011	Appointment of Andrew Robert Wilmot-Smith as a director (3 pages)
14 December 2011	Appointment of Andrew Robert Wilmot-Smith as a director (3 pages)
14 December 2011	Appointment of Richard Henry Giles Beavan as a director (3 pages)
14 December 2011	Termination of appointment of Victoria Symons as a director ANNOTATION The date of termination on the TM01 was removed from the public register on 27/02/2012 as it is factually inaccurate or is derived from something factually inaccurate (3 pages)
1 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Termination of appointment of Victoria Symons as a director (1 page)
1 December 2011	Termination of appointment of Victoria Symons as a director (1 page)
21 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
21 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
22 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
18 January 2010	Director's details changed for Richard Derek Collingwood Maughan on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Victoria Jayne Symons on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Nigel Peter Stone on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Victoria Jayne Symons on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Timothy John Carrington Manning on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Richard Derek Collingwood Maughan on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Timothy John Carrington Manning on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Mr Nigel Peter Stone on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
12 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
12 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
11 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
11 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
25 November 2008	Return made up to 17/11/08; full list of members (4 pages)
25 November 2008	Return made up to 17/11/08; full list of members (4 pages)
12 March 2008	Appointment terminated director thomas sutherland (1 page)
12 March 2008	Appointment terminated director thomas sutherland (1 page)
5 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
5 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
7 January 2008	Return made up to 17/11/07; full list of members (3 pages)
7 January 2008	Return made up to 17/11/07; full list of members (3 pages)
26 October 2007	New director appointed (1 page)
26 October 2007	New director appointed (1 page)
14 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
14 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
22 November 2006	Return made up to 17/11/06; full list of members (3 pages)
22 November 2006	Return made up to 17/11/06; full list of members (3 pages)
14 December 2005	Return made up to 17/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2005	Return made up to 17/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
10 May 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
10 May 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
5 April 2005	Accounting reference date shortened from 30/11/05 to 30/04/05 (1 page)
5 April 2005	Accounting reference date shortened from 30/11/05 to 30/04/05 (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL (1 page)
9 November 2004	Return made up to 17/11/04; full list of members (9 pages)
9 November 2004	Return made up to 17/11/04; full list of members (9 pages)
6 October 2004	New director appointed (1 page)
6 October 2004	New director appointed (1 page)
16 September 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
16 September 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
25 November 2003	Return made up to 17/11/03; full list of members (8 pages)
25 November 2003	Return made up to 17/11/03; full list of members (8 pages)
4 September 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
4 September 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	Secretary resigned (1 page)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	Secretary resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
29 January 2003	Return made up to 17/11/02; full list of members (8 pages)
29 January 2003	Return made up to 17/11/02; full list of members (8 pages)
2 August 2002	Total exemption small company accounts made up to 30 November 2001 (2 pages)
2 August 2002	Total exemption small company accounts made up to 30 November 2001 (2 pages)
18 December 2001	Return made up to 17/11/01; full list of members (7 pages)
18 December 2001	Return made up to 17/11/01; full list of members (7 pages)
19 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
19 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
22 November 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/11/00 (7 pages)
22 November 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/11/00 (7 pages)
9 December 1999	Return made up to 17/11/99; full list of members (8 pages)
9 December 1999	Return made up to 17/11/99; full list of members (8 pages)
7 December 1999	Accounts for a dormant company made up to 30 November 1999 (2 pages)
7 December 1999	Accounts for a dormant company made up to 30 November 1999 (2 pages)
21 October 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
21 October 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
2 September 1999	New director appointed (3 pages)
2 September 1999	New director appointed (3 pages)
16 November 1998	Return made up to 17/11/98; full list of members (8 pages)
16 November 1998	Return made up to 17/11/98; full list of members (8 pages)
6 August 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
6 August 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
12 November 1997	Return made up to 17/11/97; no change of members (4 pages)
12 November 1997	Return made up to 17/11/97; no change of members (4 pages)
13 August 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
13 August 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
13 November 1996	Return made up to 17/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 November 1996	Return made up to 17/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 September 1996	Accounts for a dormant company made up to 30 November 1995 (2 pages)
16 September 1996	Accounts for a dormant company made up to 30 November 1995 (2 pages)
11 June 1996	Registered office changed on 11/06/96 from: 43 brook st london W1Y 2BL (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 43 brook st london W1Y 2BL (1 page)
7 December 1995	Return made up to 17/11/95; full list of members 363(288) ‐ Director resigned (8 pages)
7 December 1995	Return made up to 17/11/95; full list of members 363(288) ‐ Director resigned (8 pages)
19 October 1995	Company name changed burnden LIMITED\certificate issued on 20/10/95 (4 pages)
19 October 1995	Company name changed burnden LIMITED\certificate issued on 20/10/95 (4 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
11 December 1994	Memorandum and Articles of Association (13 pages)
11 December 1994	Memorandum and Articles of Association (13 pages)

Boodle Hatfield Secretarial Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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