Bovingdons Catering Limited

Company Name	Bovingdons Catering Limited
Company Status	Active
Company Number	03033761
Category	Private Limited Company
Incorporation Date	16 March 1995(29 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Francesca Leiweke Bodie
Date of Birth	December 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	30 September 2022(27 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	President, Business Development
Country of Residence	United States
Correspondence Address	55 New Bond Street London W1S 1DG

Director Name	Timothy Joseph Leiweke
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	30 September 2022(27 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	CEO
Country of Residence	United States
Correspondence Address	55 New Bond Street London W1S 1DG

Director Name	Mrs Laraine Karen Beament
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 January 2024(28 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	5-25, Burr Road Burr Road London SW18 4SQ

Director Name	Mr Pieter-Bas Jacobse
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	11 January 2024(28 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	5-25 Burr Road Burr Road London SW18 4SQ

Director Name	Andrew Gray
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1995(3 days after company formation)
Appointment Duration	22 years, 4 months (resigned 20 July 2017)
Role	Event Caterers
Country of Residence	United Kingdom
Correspondence Address	Unit 16 Edgel Street Ferrier Industrial Estate London SW18 1SR

Secretary Name	Simon Jonathan Hillier
Nationality	British
Status	Resigned
Appointed	19 March 1995(3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 05 March 1997)
Role	Accountant
Correspondence Address	Coppleridge Farm Motcombe Dorset SP7 9HW

Director Name	Mrs Julie Dawn Gray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(7 years after company formation)
Appointment Duration	15 years, 3 months (resigned 20 July 2017)
Role	Catering Functions
Country of Residence	England
Correspondence Address	The White House Kiln Lane Ripley Woking Surrey GU23 6EX

Secretary Name	Mrs Julie Dawn Gray
Nationality	British
Status	Resigned
Appointed	11 March 2005(9 years, 12 months after company formation)
Appointment Duration	12 years, 4 months (resigned 20 July 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	The White House Kiln Lane Ripley Woking Surrey GU23 6EX

Director Name	Mr Adam Karni-Cohen
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(22 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Montpelier Grove Montpelier Grove London NW5 2XD

Director Name	Mr Theodore Alexander John Wieder
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(22 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Cresswell Place London SW10 9RB

Secretary Name	Dr Kate Karni-Cohen
Status	Resigned
Appointed	20 July 2017(22 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2022)
Role	Company Director
Correspondence Address	Units 1-3 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA

Director Name	Mr James Burgesson
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(26 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	55 New Bond Street London W1S 1DG

Director Name	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	SCF Secretaries Limited Liability Company (Corporation)
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

Secretary Name	Hillier & Co Limited (Corporation)
Status	Resigned
Appointed	05 March 1997(1 year, 11 months after company formation)
Appointment Duration	8 years (resigned 21 March 2005)
Correspondence Address	74 Aslett Street London SW18 2BQ

Contact

Website	bovingdons.co.uk
Email address	[email protected]
Telephone	020 88748032
Telephone region	London

Location

Registered Address	Hilsdon House 2 Outernet Place London WC2H 8AQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

53 at £1	Julie Gray 51.96% Ordinary
47 at £1	Andrew Gray 46.08% Ordinary
1 at £1	Georgina Gray 0.98% Ordinary A
1 at £1	Richard Gray 0.98% Ordinary A

Financials

Year	2014
Net Worth	£1,691,421
Cash	£1,562,867
Current Liabilities	£994,885

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

28 May 2020	Delivered on: 5 June 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
28 May 2020	Delivered on: 5 June 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
20 July 2017	Delivered on: 27 July 2017 Persons entitled: Andrew Gray and Julie Gray Classification: A registered charge Outstanding

Filing History

8 February 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 8 February 2024 (1 page)
16 January 2024	Current accounting period extended from 31 December 2023 to 30 June 2024 (1 page)
12 January 2024	Appointment of Mrs Laraine Karen Beament as a director on 11 January 2024 (2 pages)
12 January 2024	Appointment of Mr Pieter-Bas Jacobse as a director on 11 January 2024 (2 pages)
22 December 2023	Termination of appointment of James Burgesson as a director on 11 December 2023 (1 page)
11 December 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
29 September 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
30 May 2023	Notification of Impassioned Events Limited as a person with significant control on 20 July 2017 (2 pages)
26 May 2023	Withdrawal of a person with significant control statement on 26 May 2023 (2 pages)
23 November 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
18 October 2022	Memorandum and Articles of Association (28 pages)
17 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 October 2022	Termination of appointment of Adam Karni-Cohen as a director on 30 September 2022 (1 page)
11 October 2022	Appointment of Timothy Joseph Leiweke as a director on 30 September 2022 (2 pages)
11 October 2022	Cessation of Impassioned Events Limited as a person with significant control on 30 September 2022 (1 page)
11 October 2022	Termination of appointment of Kate Karni-Cohen as a secretary on 30 September 2022 (1 page)
11 October 2022	Notification of a person with significant control statement (2 pages)
11 October 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 11 October 2022 (1 page)
11 October 2022	Appointment of Francesca Leiweke Bodie as a director on 30 September 2022 (2 pages)
11 October 2022	Termination of appointment of Theodore Alexander John Wieder as a director on 30 September 2022 (1 page)
13 September 2022	Satisfaction of charge 030337610003 in full (1 page)
13 September 2022	Satisfaction of charge 030337610002 in full (1 page)
26 July 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
31 May 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 31 May 2022 (1 page)
31 January 2022	Appointment of Mr James Burgesson as a director on 31 January 2022 (2 pages)
14 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
8 July 2021	Secretary's details changed for Dr Kate Karni-Cohen on 1 July 2021 (1 page)
6 July 2021	Director's details changed for Mr Adam Karni-Cohen on 1 July 2021 (2 pages)
30 June 2021	Secretary's details changed for Dr Kate Karni-Cohen on 28 June 2021 (1 page)
30 June 2021	Director's details changed for Mr Adam Karni-Cohen on 28 June 2021 (2 pages)
3 June 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
13 February 2021	Secretary's details changed for Dr Kate Karni Cohen on 1 December 2020 (1 page)
13 February 2021	Director's details changed for Mr Adam Karni Cohen on 1 December 2020 (2 pages)
29 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
5 June 2020	Registration of charge 030337610002, created on 28 May 2020 (16 pages)
5 June 2020	Registration of charge 030337610003, created on 28 May 2020 (22 pages)
1 May 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
24 January 2020	Second filing of Confirmation Statement dated 30/11/2017 (4 pages)
17 January 2020	Satisfaction of charge 030337610001 in full (1 page)
4 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
3 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
30 May 2019	Change of details for Impassioned Events Limited as a person with significant control on 2 January 2018 (2 pages)
6 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
5 December 2018	Change of details for Impassioned Events Limited as a person with significant control on 20 July 2017 (2 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
8 June 2018	Director's details changed for Mr Theodore Alexander John Wieder on 6 June 2018 (2 pages)
5 January 2018	Director's details changed for Mr Theodore Alexander John Wieder on 5 January 2018 (2 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 24/01/2020 (5 pages)
21 August 2017	Second filing of the annual return made up to 30 November 2015 (22 pages)
21 August 2017	Second filing of the annual return made up to 30 November 2015 (22 pages)
1 August 2017	Secretary's details changed for Dr Kate Karni Cohen on 31 July 2017 (1 page)
1 August 2017	Secretary's details changed for Dr Kate Karni Cohen on 31 July 2017 (1 page)
1 August 2017	Director's details changed for Mr Adam Karni Cohen on 31 July 2017 (2 pages)
1 August 2017	Director's details changed for Mr Adam Karni Cohen on 31 July 2017 (2 pages)
28 July 2017	Memorandum and Articles of Association (3 pages)
28 July 2017	Resolutions RES13 ‐ The company directors be entitled to vote 20/07/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 July 2017	Memorandum and Articles of Association (3 pages)
28 July 2017	Resolutions RES13 ‐ The company directors be entitled to vote 20/07/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
27 July 2017	Registration of charge 030337610001, created on 20 July 2017 (21 pages)
27 July 2017	Registration of charge 030337610001, created on 20 July 2017 (21 pages)
24 July 2017	Termination of appointment of Julie Dawn Gray as a director on 20 July 2017 (1 page)
24 July 2017	Termination of appointment of Andrew Gray as a director on 20 July 2017 (1 page)
24 July 2017	Termination of appointment of Julie Dawn Gray as a director on 20 July 2017 (1 page)
24 July 2017	Termination of appointment of Andrew Gray as a director on 20 July 2017 (1 page)
21 July 2017	Notification of Impassioned Events Limited as a person with significant control on 20 July 2017 (1 page)
21 July 2017	Appointment of Mr Adam Karni Cohen as a director on 20 July 2017 (2 pages)
21 July 2017	Cessation of Andrew Richard Gray as a person with significant control on 20 July 2017 (1 page)
21 July 2017	Appointment of Mr Adam Karni Cohen as a director on 20 July 2017 (2 pages)
21 July 2017	Termination of appointment of Julie Dawn Gray as a secretary on 20 July 2017 (1 page)
21 July 2017	Appointment of Dr Kate Karni Cohen as a secretary on 20 July 2017 (2 pages)
21 July 2017	Appointment of Dr Kate Karni Cohen as a secretary on 20 July 2017 (2 pages)
21 July 2017	Termination of appointment of Julie Dawn Gray as a secretary on 20 July 2017 (1 page)
21 July 2017	Cessation of Julie Dawn Gray as a person with significant control on 21 July 2017 (1 page)
21 July 2017	Cessation of Andrew Richard Gray as a person with significant control on 21 July 2017 (1 page)
21 July 2017	Notification of Impassioned Events Limited as a person with significant control on 21 July 2017 (1 page)
21 July 2017	Appointment of Mr Theodore Alexander John Wieder as a director on 20 July 2017 (2 pages)
21 July 2017	Appointment of Mr Theodore Alexander John Wieder as a director on 20 July 2017 (2 pages)
21 July 2017	Cessation of Julie Dawn Gray as a person with significant control on 20 July 2017 (1 page)
6 July 2017	Statement of capital following an allotment of shares on 31 December 2009 GBP 100 (4 pages)
6 July 2017	Statement of capital following an allotment of shares on 31 December 2009 GBP 100 (4 pages)
5 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
7 June 2017	Second filing of Confirmation Statement dated 30/11/2016 (12 pages)
7 June 2017	Second filing of Confirmation Statement dated 30/11/2016 (12 pages)
4 December 2016	Confirmation statement made on 30 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/06/2017. (6 pages)
4 December 2016	Confirmation statement made on 30 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/06/2017. (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 102 ANNOTATION Clarification a second filed AR01 was registered on 21/08/2017 (6 pages)
4 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 102 (6 pages)
4 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 102 ANNOTATION Clarification a second filed AR01 was registered on 21/08/2017 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 102 (6 pages)
27 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 102 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 102 (6 pages)
8 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 102 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 May 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 102 (4 pages)
21 May 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 102 (4 pages)
21 May 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 102 (4 pages)
8 May 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 May 2010	Director's details changed for Andrew Gray on 16 March 2010 (2 pages)
28 May 2010	Director's details changed for Mrs Julie Dawn Gray on 16 March 2010 (2 pages)
28 May 2010	Director's details changed for Andrew Gray on 16 March 2010 (2 pages)
28 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Mrs Julie Dawn Gray on 16 March 2010 (2 pages)
28 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
6 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 March 2009	Return made up to 16/03/09; full list of members (4 pages)
18 March 2009	Return made up to 16/03/09; full list of members (4 pages)
24 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 April 2008	Return made up to 16/03/08; full list of members (4 pages)
24 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 April 2008	Return made up to 16/03/08; full list of members (4 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 May 2007	Return made up to 16/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2007	Return made up to 16/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2007	Return made up to 16/03/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 March 2007	Return made up to 16/03/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
1 February 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 May 2005	Ad 11/03/05--------- Â£ si 18@1 (2 pages)
4 May 2005	Ad 11/03/05--------- Â£ si 18@1 (2 pages)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	Return made up to 16/03/05; full list of members (7 pages)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	Return made up to 16/03/05; full list of members (7 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
31 March 2004	Return made up to 16/03/04; full list of members (7 pages)
31 March 2004	Return made up to 16/03/04; full list of members (7 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
20 March 2003	Return made up to 16/03/03; full list of members (7 pages)
20 March 2003	Return made up to 16/03/03; full list of members (7 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
23 April 2002	Return made up to 16/03/02; full list of members (6 pages)
23 April 2002	Return made up to 16/03/02; full list of members (6 pages)
26 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
26 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
7 November 2001	Registered office changed on 07/11/01 from: 74 aslett street london SW18 2BQ (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 74 aslett street, london, SW18 2BQ (1 page)
19 March 2001	Return made up to 16/03/01; full list of members (6 pages)
19 March 2001	Return made up to 16/03/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (17 pages)
5 February 2001	Full accounts made up to 31 March 2000 (17 pages)
12 July 2000	Return made up to 16/03/00; full list of members (6 pages)
12 July 2000	Return made up to 16/03/00; full list of members (6 pages)
6 February 2000	Full accounts made up to 31 March 1999 (7 pages)
6 February 2000	Full accounts made up to 31 March 1999 (7 pages)
22 April 1999	Return made up to 16/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1999	Return made up to 16/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
27 March 1998	Return made up to 16/03/98; no change of members (4 pages)
21 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
21 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
1 April 1997	New secretary appointed (2 pages)
1 April 1997	New secretary appointed (2 pages)
1 April 1997	Return made up to 16/03/97; no change of members (4 pages)
1 April 1997	Secretary resigned (1 page)
1 April 1997	Return made up to 16/03/97; no change of members (4 pages)
1 April 1997	Secretary resigned (1 page)
12 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 1996	Return made up to 16/03/96; full list of members 363(287) ‐ Registered office changed on 24/04/96 (6 pages)
24 April 1996	Return made up to 16/03/96; full list of members 363(287) ‐ Registered office changed on 24/04/96 (6 pages)
28 March 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)
28 March 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)
28 March 1995	Registered office changed on 28/03/95 from: scorpio house 102 sydney st chelsea london SW3 6NJ (1 page)
28 March 1995	Registered office changed on 28/03/95 from: scorpio house, 102 sydney st, chelsea, london SW3 6NJ (1 page)
16 March 1995	Incorporation (13 pages)
16 March 1995	Incorporation (13 pages)

Bovingdons Catering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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