BOODLE HATFIELD SECRETARIAL LIMITED

Overview

Company Name	BOODLE HATFIELD SECRETARIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01095632
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOODLE HATFIELD SECRETARIAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BOODLE HATFIELD SECRETARIAL LIMITED located?

Registered Office Address	10th Floor, 240 Blackfriars Road SE1 8NW London
Undeliverable Registered Office Address	No

What were the previous names of BOODLE HATFIELD SECRETARIAL LIMITED?

Previous Company Names
Company Name	From	Until
BURNDEN LIMITED	Nov 23, 1994	Nov 23, 1994
BURNDEN MEADOW NOMINEES LIMITED	Feb 12, 1973	Feb 12, 1973

What are the latest accounts for BOODLE HATFIELD SECRETARIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BOODLE HATFIELD SECRETARIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for BOODLE HATFIELD SECRETARIAL LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Nov 06, 2025	Confirmation statement made on Nov 06, 2025 with updates	4 pages	CS01

Nov 28, 2024	Confirmation statement made on Nov 17, 2024 with updates	4 pages	CS01

May 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Apr 02, 2024	Termination of appointment of Nigel Peter Stone as a director on Mar 31, 2024	1 pages	TM01

Apr 02, 2024	Termination of appointment of Nigel Peter Stone as a secretary on Mar 31, 2024	1 pages	TM02

Jan 23, 2024	Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024	1 pages	AA01

Nov 30, 2023	Confirmation statement made on Nov 17, 2023 with updates	4 pages	CS01

Jun 02, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 17, 2022 with updates	4 pages	CS01

Aug 02, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Nov 26, 2021	Confirmation statement made on Nov 17, 2021 with updates	4 pages	CS01

Nov 26, 2021	Director's details changed for Andrew Robert Wilmot-Smith on Sep 01, 2015	2 pages	CH01

Sep 24, 2021	Director's details changed for Mr Richard Henry Giles Beavan on Sep 24, 2021	2 pages	CH01

May 14, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 17, 2020 with updates	4 pages	CS01

May 27, 2020	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Jan 03, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 17, 2019 with updates	4 pages	CS01

Nov 19, 2018	Confirmation statement made on Nov 17, 2018 with updates	4 pages	CS01

May 09, 2018	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Nov 30, 2017	Confirmation statement made on Nov 17, 2017 with no updates	3 pages	CS01

Jul 18, 2017	Secretary's details changed for Mr Nigel Peter Stone on Jul 18, 2017	1 pages	CH03

Jul 18, 2017	Director's details changed for Mr Nigel Peter Stone on Jul 18, 2017	2 pages	CH01

Jul 18, 2017	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

View All Filings

Who are the officers of BOODLE HATFIELD SECRETARIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAVAN, Richard Henry Giles Blackfriars Road SE1 8NW London 10th Floor, 240 England	Dec 08, 2011		Director	Blackfriars Road SE1 8NW London 10th Floor, 240 England	England	British	1969-5	142404020002
RYLATT, Simon Jonathan Blackfriars Road SE1 8NW London 10th Floor, 240	Sep 02, 2015		Director	Blackfriars Road SE1 8NW London 10th Floor, 240	United Kingdom	British	1974-9	131924910001
WILMOT-SMITH, Andrew Robert Blackfriars Road SE1 8NW London 10th Floor, 240 England	Dec 08, 2011		Director	Blackfriars Road SE1 8NW London 10th Floor, 240 England	England	British	1971-12	165303170002
HART, Michael Evan 43 Brook Street W1Y 2BL London		Aug 09, 1993	Secretary	43 Brook Street W1Y 2BL London		British		44779120001
MANDERS, Brian David Richard 10 Priors Hill SG5 3QA Hitchin Hertfordshire	Aug 09, 1993	Jul 02, 2003	Secretary	10 Priors Hill SG5 3QA Hitchin Hertfordshire		British		31370530001
STONE, Nigel Peter Blackfriars Road SE1 8NW London 10th Floor, 240	Jul 02, 2003	Mar 31, 2024	Secretary	Blackfriars Road SE1 8NW London 10th Floor, 240		British		54298500003
BROOKS, Jonathan Paul The Garden House Church Lane RG24 7DJ Old Basing Hampshire	Jun 20, 1995	May 20, 2003	Director	The Garden House Church Lane RG24 7DJ Old Basing Hampshire	England	British	1963-7	87791580001
BROOKS, Jonathan Paul The Garden House Church Lane RG24 7DJ Old Basing Hampshire	Aug 05, 1993	Aug 09, 1993	Director	The Garden House Church Lane RG24 7DJ Old Basing Hampshire	England	British	1963-7	87791580001
DRAKE, Andrew Nicholas Steppers Paley Street Holyport SL6 3JT Maidenhead Berkshire	Jun 20, 1995	Feb 25, 2005	Director	Steppers Paley Street Holyport SL6 3JT Maidenhead Berkshire	England	British	1951-1	149148320001
GILHAM, Peter James 167 Main Road Sunbridge TN14 6EH Sevenoaks Kent	May 28, 1992	Feb 08, 1995	Director	167 Main Road Sunbridge TN14 6EH Sevenoaks Kent		British	1955-6	29141500001
HART, Michael Evan 43 Brook Street W1Y 2BL London		Aug 09, 1993	Director	43 Brook Street W1Y 2BL London		British	1937-1	44779120001
LAWN, Geoffrey James 44 Davies Street W1Y 2BL London		May 28, 1992	Director	44 Davies Street W1Y 2BL London		British	1928-12	18079330001
MANDERS, Brian David Richard 10 Priors Hill SG5 3QA Hitchin Hertfordshire	Aug 09, 1993	Oct 31, 1995	Director	10 Priors Hill SG5 3QA Hitchin Hertfordshire		British	1947-2	31370530001
MANNING, Timothy John Carrington 31 High Street Pirton SG5 3PS Hitchin Hertfordshire	Dec 10, 1997	Dec 08, 2011	Director	31 High Street Pirton SG5 3PS Hitchin Hertfordshire	United Kingdom	British	1948-10	41746440001
MAUGHAN, Richard Derek Collingwood 21 Howards Lane Putney SW15 6NX London	Aug 05, 2004	Apr 30, 2015	Director	21 Howards Lane Putney SW15 6NX London	United Kingdom	British	1949-8	53945120001
PUTT, Christopher Howard 61 Brook Street W1K 4BL London	Feb 24, 1995	Sep 02, 2005	Director	61 Brook Street W1K 4BL London		British	1958-8	42944460002
ROTH, Ute Blackfriars Road SE1 8NW London 10th Floor, 240 England	Dec 23, 2011	Jan 23, 2015	Director	Blackfriars Road SE1 8NW London 10th Floor, 240 England	Uk	German	1971-7	165785250001
STONE, Nigel Peter Blackfriars Road SE1 8NW London 10th Floor, 240	Feb 08, 1995	Mar 31, 2024	Director	Blackfriars Road SE1 8NW London 10th Floor, 240	United Kingdom	British	1959-5	54298500003
SUTHERLAND, Thomas Edward Francis 19 Blandford Road W4 1DU London	Sep 30, 2004	Mar 04, 2008	Director	19 Blandford Road W4 1DU London		British	1948-9	42098400001
SYMONS, Victoria Jayne Talbot Road Hawkhurst TN18 4NE Cranbrook The Rockery Kent United Kingdom	Oct 26, 2006	May 16, 2011	Director	Talbot Road Hawkhurst TN18 4NE Cranbrook The Rockery Kent United Kingdom	England	British	1974-2	258278450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOODLE HATFIELD SECRETARIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Boodle Hatfield Llp

Apr 06, 2016

Blackfriars Road

SE1 8NW London

10th Floor, 240

England

Legal Form	Limited Liability Partnership
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Registrar Of Companies At Companies House
Registration Number	Oc318080

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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