BOVINGDONS CATERING LIMITED
Overview
| Company Name | BOVINGDONS CATERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03033761 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOVINGDONS CATERING LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is BOVINGDONS CATERING LIMITED located?
| Registered Office Address | Hilsdon House 2 Outernet Place WC2H 8AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOVINGDONS CATERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BOVINGDONS CATERING LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | No |
What are the latest filings for BOVINGDONS CATERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 13 pages | AA | ||||||||||
Director's details changed for Mr Pieter-Bas Jacobse on May 13, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Laraine Karen Beament on May 13, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT | 1 pages | AD02 | ||||||||||
Change of details for Impassioned Events Limited as a person with significant control on Feb 07, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 55 New Bond Street London W1S 1DG United Kingdom to Hilsdon House 2 Outernet Place London WC2H 8AQ on Feb 08, 2024 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Pieter-Bas Jacobse as a director on Jan 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Laraine Karen Beament as a director on Jan 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Burgesson as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Notification of Impassioned Events Limited as a person with significant control on Jul 20, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on May 26, 2023 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 Oct 11, 2022 | 1 pages | AD01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Impassioned Events Limited as a person with significant control on Sep 30, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Kate Karni-Cohen as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Theodore Alexander John Wieder as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Karni-Cohen as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of BOVINGDONS CATERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAMENT, Laraine Karen | Director | Burr Road SW18 4SQ London 5-25, Burr Road England | United Kingdom | British | Accountant | 135909990007 | ||||
| BODIE, Francesca Leiweke | Director | New Bond Street W1S 1DG London 55 United Kingdom | United States | American | President, Business Development | 301018740001 | ||||
| JACOBSE, Pieter-Bas | Director | Burr Road SW18 4SQ London 5-25 Burr Road England | United Kingdom | Dutch | Managing Director | 113447770004 | ||||
| LEIWEKE, Timothy Joseph | Director | New Bond Street W1S 1DG London 55 United Kingdom | United States | American | Ceo | 301019310001 | ||||
| GRAY, Julie Dawn | Secretary | Kiln Lane Ripley GU23 6EX Woking The White House Surrey United Kingdom | British | Secretary | 130847690001 | |||||
| HILLIER, Simon Jonathan | Secretary | Coppleridge Farm SP7 9HW Motcombe Dorset | British | Accountant | 18155570001 | |||||
| KARNI-COHEN, Kate, Dr | Secretary | Wimbledon Stadium Business Centre Riverside Road SW17 0BA London Units 1-3 England | 235845400003 | |||||||
| HILLIER & CO LIMITED | Secretary | 74 Aslett Street SW18 2BQ London | 47898180001 | |||||||
| SCF SECRETARIES LIMITED LIABILITY COMPANY | Nominee Secretary | American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa | 900010880001 | |||||||
| BURGESSON, James | Director | New Bond Street W1S 1DG London 55 United Kingdom | England | British | Company Director | 292005680001 | ||||
| GRAY, Andrew | Director | Unit 16 Edgel Street Ferrier Industrial Estate SW18 1SR London | United Kingdom | British | Event Caterers | 42632910002 | ||||
| GRAY, Julie Dawn | Director | Kiln Lane Ripley GU23 6EX Woking The White House Surrey United Kingdom | England | British | Catering Functions | 130847690001 | ||||
| KARNI-COHEN, Adam | Director | Montpelier Grove NW5 2XD London 24 Montpelier Grove England | England | English | Company Director | 148784230013 | ||||
| WIEDER, Theodore Alexander John | Director | Cresswell Place SW10 9RB London 29 United Kingdom | England | British | Company Director | 226474610002 | ||||
| S C F (UK) LIMITED | Nominee Director | 90-100 Sydney Street Chelsea SW3 6NJ London | 900010870001 |
Who are the persons with significant control of BOVINGDONS CATERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Impassioned Events Limited | Jul 20, 2017 | Marsden Street NW5 3HE London 11 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Impassioned Events Limited | Jul 20, 2017 | 2 Outernet Place WC2H 8AQ London Hilsdon House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Andrew Richard Gray | Apr 06, 2016 | Edgel Street SW18 1SR Ferrier Industrial Estate Unit 16 London England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Julie Dawn Gray | Apr 06, 2016 | Edgel Street SW18 1SR Ferrier Industrial Estate Unit 16 London England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BOVINGDONS CATERING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2022 | Sep 30, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0