| Company Name | Boudica Inns Limited |
|---|---|
| Directors | Mark Lindsay Dorber and Sophie Mellor |
| Company Status | Active |
| Company Number | 05242740 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2004(19 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Mark Lindsay Dorber |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Anchor Main Street Walberswick Suffolk IP18 6UA |
| Director Name | Sophie Mellor |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Anchor Main Street Walberswick Suffolk IP18 6UA |
| Secretary Name | Mr Mark Lindsay Dorber |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Anchor Main Street Walberswick Suffolk IP18 6UA |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 100.1k at £1 | Mark Dorber 50.00% Ordinary |
|---|---|
| 100.1k at £1 | Sophie Mellor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£123,503 |
| Cash | £6,484 |
| Current Liabilities | £190,664 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
Charges
| 4 November 2020 | Delivered on: 5 November 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 20 February 2012 | Delivered on: 1 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 5 November 2020 | Registration of charge 052427400002, created on 4 November 2020 (15 pages) |
|---|---|
| 30 October 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 1 October 2020 | Confirmation statement made on 27 September 2020 with updates (4 pages) |
| 2 October 2019 | Confirmation statement made on 27 September 2019 with updates (4 pages) |
| 19 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 6 December 2018 | Satisfaction of charge 1 in full (1 page) |
| 8 October 2018 | Confirmation statement made on 27 September 2018 with updates (4 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 22 November 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 22 November 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 3 November 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 10 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 31 July 2015 | Statement of capital following an allotment of shares on 3 July 2015
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| 31 July 2015 | Statement of capital following an allotment of shares on 3 July 2015
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| 31 July 2015 | Statement of capital following an allotment of shares on 3 July 2015
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 13 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 8 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
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| 8 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 3 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 12 July 2012 | Registered office address changed from Senator House 2 Graham Road Hendon Central London NW4 3HJ on 12 July 2012 (1 page) |
| 12 July 2012 | Registered office address changed from Senator House 2 Graham Road Hendon Central London NW4 3HJ on 12 July 2012 (1 page) |
| 1 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 22 November 2010 | Registered office address changed from the Anchor Walberswick Suffolk IP18 6UA on 22 November 2010 (2 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 22 November 2010 | Registered office address changed from the Anchor Walberswick Suffolk IP18 6UA on 22 November 2010 (2 pages) |
| 19 November 2010 | Director's details changed for Mark Lindsay Dorber on 27 September 2010 (2 pages) |
| 19 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Director's details changed for Sophie Mellor on 27 September 2010 (2 pages) |
| 19 November 2010 | Director's details changed for Mark Lindsay Dorber on 27 September 2010 (2 pages) |
| 19 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Director's details changed for Sophie Mellor on 27 September 2010 (2 pages) |
| 22 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 11 June 2009 | Return made up to 27/09/08; full list of members (4 pages) |
| 11 June 2009 | Return made up to 27/09/08; full list of members (4 pages) |
| 18 March 2009 | Return made up to 27/09/07; full list of members (4 pages) |
| 18 March 2009 | Return made up to 27/09/07; full list of members (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 October 2007 (14 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 October 2007 (14 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 10 October 2006 | Return made up to 27/09/06; full list of members (7 pages) |
| 10 October 2006 | Return made up to 27/09/06; full list of members (7 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 9 March 2006 | Return made up to 27/09/05; full list of members
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| 9 March 2006 | Return made up to 27/09/05; full list of members
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| 29 October 2004 | Ad 28/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 October 2004 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
| 29 October 2004 | Ad 28/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 October 2004 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
| 6 October 2004 | Registered office changed on 06/10/04 from: 31 corsham street london N1 6DR (1 page) |
| 6 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 October 2004 | Director resigned (1 page) |
| 6 October 2004 | Secretary resigned (1 page) |
| 6 October 2004 | Secretary resigned (1 page) |
| 6 October 2004 | Director resigned (1 page) |
| 6 October 2004 | Registered office changed on 06/10/04 from: 31 corsham street london N1 6DR (1 page) |
| 6 October 2004 | New director appointed (2 pages) |
| 6 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 October 2004 | New director appointed (2 pages) |
| 27 September 2004 | Incorporation (18 pages) |
| 27 September 2004 | Incorporation (18 pages) |