Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Boodle Hatfield Secretarial Limited
- Incorporated
- 12 February 1973 (53 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10th Floor240Blackfriars RoadLondonSE1 8NW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born March 1968 (58)
Director · Appointed 8 December 2011
British
Born May 1969 (57)
British
Born December 1971 (54)
Officer history (18 former)
1 April 2026
1 April 2026
31 March 2024
31 March 2024
2 September 2015
30 April 2015
23 January 2015
Resigned Roth, Ute as Director
23 December 2011
Appointed Roth, Ute as Director
8 December 2011
8 December 2011
8 December 2011
16 May 2011
4 March 2008
26 October 2006
2 September 2005
25 February 2005
30 September 2004
5 August 2004
2 July 2003
2 July 2003
20 May 2003
10 December 1997
31 October 1995
20 June 1995
20 June 1995
24 February 1995
8 February 1995
8 February 1995
Resigned Gilham, Peter James as Director
9 August 1993
9 August 1993
9 August 1993
9 August 1993
9 August 1993
5 August 1993
28 May 1992
Appointed Gilham, Peter James as Director
28 May 1992
Resigned Lawn, Geoffrey James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc318080
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Boodle Hatfield Arts Limited Owns 75–100% of shares
Boodle Hatfield Nominees Limited Owns 75–100% of shares
Boodle Hatfield Secretarial Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Appointment of a director | |||
| 7 April 2026 | Termination of appointment of a director | |||
| 16 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 6 November 2025 | Confirmation statement with updates | 6 November 2025 | ||
| 28 November 2024 | Confirmation statement with updates | 17 November 2024 |
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