Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Boodle Hatfield Nominees Limited
- Incorporated
- 24 March 2000 (26 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10th Floor240Blackfriars RoadLondonSE1 8NW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born March 1968 (58)
British
Born April 1985 (41)
Director · Appointed 14 April 2016
British
Born May 1969 (57)
Corporate Secretary · Appointed 24 March 2000
Also at St Giles Hotel Limited, Landauer Fibres Limited (proposed for strike-off), 6 Bevis Marks Limited · more companies
Officer history (11 former)
1 April 2026
1 April 2026
1 April 2025
31 March 2024
14 April 2016
14 April 2016
30 April 2015
22 December 2011
4 March 2008
20 October 2005
2 September 2005
25 February 2005
5 August 2004
5 August 2004
20 May 2003
24 March 2000
24 March 2000
24 March 2000
24 March 2000
24 March 2000
24 March 2000
24 March 2000
24 March 2000
24 March 2000
24 March 2000
24 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 This company Owns 75–100% of shares
Boodle Hatfield Secretarial Limited 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 | |||
| 17 March 2026 | Confirmation statement with updates | 9 March 2026 | ||
| 16 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 7 April 2025 | Appointment of a director |
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