BOODLE HATFIELD SECRETARIAL LIMITED
Company number 01095632 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Shareholders' funds
£2
Balance sheet as at 2025-03-31
What it does
The principal activity of the company is non-trading company
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1973-02-12
- Registered office
- 10th Floor, 240 Blackfriars Road, London, SE1 8NW
- Postcode
- SE1 8NW
- Capital
- 2 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2025-11-06
- Next due by
- 2026-11-20
Nature of business (SIC)
- 74990 Non-trading company
Officers 3 current · 18 resigned
Group structure
Controlled by BOODLE HATFIELD LLP — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- boodlehatfield.com
- Phone
- +44 2070798279
Boodle Hatfield is a London law firm which has been trusted by wealthy families, property owners and businesses to deliver exceptional legal advice.
Previous company names
| Name | Date changed |
|---|---|
| BURNDEN LIMITED | 1995-10-20 |
| BURNDEN MEADOW NOMINEES LIMITED | 1994-11-23 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| 240 BLACKFRIARS ROAD, LONDON, SE1 8NW, ENGLAND | 2014-11-12 |
| 89 NEW BOND STREET, LONDON, W1S 1DA | 2014-07-31 |
| 61 BROOK STREET, LONDON, W1K 4BL | 2004-12-22 |
| 61 BROOK STREET, LONDON, W1K 4BL | 2004-12-22 |
| 43 BROOK ST, LONDON, W1Y 2BL | 1996-06-11 |
| BROOKFIELD HOUSE, 44 DAVIES STREET, LONDON, W1Y 2BL | 1992-01-20 |
| 53 DAVIES STREET, LONDON W1Y 1FH | 1990-01-04 |
Among its peers
Among the oldest 25%
of 770 similar companies in SE, trading since 1973
Competitors London
-
2. FONTANKA LTD
This company ranks 249 among non-trading company in London.
The class of 1973
28%
of the 473 companies in this sector incorporated in 1973 are still active today; 70% have since been dissolved.
A fact about the year, not a forecast for this company.