BOODLE HATFIELD SECRETARIAL LIMITED
Non-trading company
BOODLE HATFIELD SECRETARIAL LIMITED
Non-trading company
Previous Company Names
Contact & Details
Contact
Registered Address
10th Floor, 240 Blackfriars Road London SE1 8NW
Full company profile for BOODLE HATFIELD SECRETARIAL LIMITED (01095632), an active company based in London, United Kingdom. Incorporated 12 Feb 1973. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£2.00
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 21 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Boodle Hatfield Llp
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Apr 2026 | Officers | Termination of Simon Jonathan Rylatt as director on 1 Apr 2026 | |
| 7 Apr 2026 | Officers | Appointment of Ms Andrea Zavos as director on 1 Apr 2026 | |
| 16 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 6 Nov 2025 | Confirmation Statement | Confirmation statement made on 6 Nov 2025 with updates | |
| 28 Nov 2024 | Confirmation Statement | Confirmation statement made on 17 Nov 2024 with updates |
Termination of Simon Jonathan Rylatt as director on 1 Apr 2026
Appointment of Ms Andrea Zavos as director on 1 Apr 2026
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 6 Nov 2025 with updates
Confirmation statement made on 17 Nov 2024 with updates
Recent Activity
Latest Activity
Termination of Simon Jonathan Rylatt as director on 1 Apr 2026
1 months ago on 7 Apr 2026
Appointment of Ms Andrea Zavos as director on 1 Apr 2026
1 months ago on 7 Apr 2026
Annual accounts made up to 31 Mar 2025
4 months ago on 16 Dec 2025
Confirmation statement made on 6 Nov 2025 with updates
6 months ago on 6 Nov 2025
Confirmation statement made on 17 Nov 2024 with updates
1 years ago on 28 Nov 2024