Bovingdons Catering Limited

Active03033761 Private limited company
Incorporated
16 March 1995 (31 years)
Industry
Event catering activities (56210)
Accounts type
Small
Region
Greater London
Address
Hilsdon House
2 Outernet Place
London
WC2H 8AQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
American
Born January 1971 (55)
Director · Appointed 17 November 2025
American
Born January 1979 (47)
Director · Appointed 11 January 2024
British
Born August 1977 (49)
Director · Appointed 11 January 2024
Dutch
Born March 1969 (57)
Officer history (13 former)
17 November 2025
Resigned Leiweke, Timothy Joseph as Director
17 November 2025
Appointed Patton, Ade Jabari as Director
17 November 2025
Appointed Granger, Christopher Scott as Director
17 November 2025
Resigned Bodie, Francesca Leiweke as Director
11 January 2024
Appointed Beament, Laraine Karen as Director
11 January 2024
Appointed Jacobse, Pieter-Bas as Director
11 December 2023
Resigned Burgesson, James as Director
30 September 2022
Appointed Leiweke, Timothy Joseph as Director
30 September 2022
Resigned Karni-Cohen, Adam as Director
30 September 2022
Resigned Wieder, Theodore Alexander John as Director
30 September 2022
Resigned Karni-Cohen, Kate, Dr as Secretary
30 September 2022
Appointed Bodie, Francesca Leiweke as Director
31 January 2022
Appointed Burgesson, James as Director
20 July 2017
Appointed Wieder, Theodore Alexander John as Director
20 July 2017
Resigned Gray, Andrew as Director
20 July 2017
Appointed Karni-Cohen, Kate, Dr as Secretary
20 July 2017
Resigned Gray, Julie Dawn as Secretary
20 July 2017
Resigned Gray, Julie Dawn as Director
20 July 2017
Appointed Karni-Cohen, Adam as Director
21 March 2005
Resigned Hillier & Co Limited as Corporate Secretary
11 March 2005
Appointed Gray, Julie Dawn as Secretary
31 March 2002
Appointed Gray, Julie Dawn as Director
5 March 1997
Appointed Hillier & Co Limited as Corporate Secretary
5 March 1997
Resigned Hillier, Simon Jonathan as Secretary
19 March 1995
Appointed Hillier, Simon Jonathan as Secretary
19 March 1995
Appointed Gray, Andrew as Director
19 March 1995
Resigned Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
19 March 1995
Resigned S C F (UK) Limited as Corporate Nominee Director
16 March 1995
Appointed Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
16 March 1995
Appointed S C F (UK) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10796382
Former controllers (3)
30 September 2022
Ceased Impassioned Events Limited — Owns 75–100% of shares
20 July 2017
Ceased Andrew Richard Gray — Owns 25–50% of shares
20 July 2017
Ceased Julie Dawn Gray — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£929,788
Cash
£1,414,263
Employees
160
Debt Ratio
73%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2024 2025 £3,162,971 £3,228,328 £469,391 £1,222,211 £929,788
Balance sheet detail
20252024202120202019
Fixed Assets£575,597£668,169£550,113£281,025£156,459
Current Assets£2,817,859£3,317,251£4,499,839£6,533,628£4,134,730
Debtors£802,996
Cash£1,414,263£805,322£3,561,597£2,373,285£1,600,260
Creditors (< 1 year)£2,408,927£2,595,787£3,013,273£1,649,053£1,122,397
Creditors (> 1 year)£54,741£59,914£1,500,000£1,900,000
Net Current Assets£408,932£721,464£1,486,566£4,884,575£3,012,333
Net Assets£929,788£1,222,211£469,391£3,228,328£3,162,971
Shareholder Funds£929,788£1,222,211£469,391£3,228,328£3,162,971

Filings

Filing history not loaded yet. See it on Companies House

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