Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Bouverie Holdings Limited
- Incorporated
- 15 April 1994 (32 years)
- Industry
- Other information technology service activities (62090) Data processing, hosting and related activities (63110)
- Directors
- Flora Joyce McleanJames Francis Barnett
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 100 BishopsgateLondonEC2P 2SR
Officers 4 active
Officer details are public data from the Companies House register.
Mclean, Flora Joyce
Director · Appointed 28 October 2026
British
Born January 1968 (58)
Barnett, James Francis
Director · Appointed 10 November 2025
British
Born April 1971 (55)
Director · Appointed 2 January 2025
British
Born February 1976 (50)
Baily, Rachel
Secretary · Appointed 1 July 2017
Officer history (23 former)
31 October 2026
28 October 2026
Appointed Mclean, Flora Joyce as Director
10 November 2025
Appointed Barnett, James Francis as Director
3 January 2025
2 January 2025
31 July 2023
1 July 2023
30 April 2022
12 February 2021
1 January 2020
20 December 2019
20 December 2019
7 September 2018
31 August 2018
31 July 2018
6 July 2018
1 July 2017
Appointed Baily, Rachel as Secretary
30 June 2017
30 June 2017
30 April 2017
11 February 2016
31 January 2016
19 December 2013
1 December 2010
30 April 2010
30 April 2010
9 June 2008
9 June 2008
29 February 2008
29 February 2008
23 May 2007
31 March 2006
31 March 2004
31 March 2004
4 August 2000
4 August 2000
30 April 2000
30 April 2000
30 April 2000
30 April 2000
23 October 1998
Resigned Farey, Robin Howard as Secretary
23 October 1998
28 April 1994
28 April 1994
25 April 1994
Appointed Farey, Robin Howard as Secretary
25 April 1994
25 April 1994
25 April 1994
15 April 1994
15 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 5280413
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Freshfields (Holdings) Limited Owns 75–100% of shares
Bouverie Holdings Limited This company Owns 75–100% of shares
Freshfields Service Company Owns 75–100% of shares
Freshfields Trustees Company Owns 75–100% of shares
Freshfields International Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Appointment of a director | |||
| 29 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 11 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 5 December 2025 | Appointment of a director |
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