This company is commonly known as Bouverie Holdings Limited. The company was founded 30 years ago and was given the registration number 02919342. The firm's registered office is in . You can find them at 65 Fleet Street, London, , . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BOUVERIE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02919342 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 1994 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 65 Fleet Street, London, EC4Y 1HS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100 Bishopsgate, London, England, EC2P 2SR | Secretary | 01 July 2017 | Active |
| 100 Bishopsgate, London, England, EC2P 2SR | Director | 01 January 2020 | Active |
| 100 Bishopsgate, London, England, EC2P 2SR | Director | 01 July 2023 | Active |
| Weekend Cottage, 9 Bereweeke Close, Winchester, SO22 6AR | Secretary | 25 April 1994 | Active |
| 65 Fleet Street, London, EC4Y 1HS | Secretary | 04 August 2000 | Active |
| Compton House, Monk Sherborne, Basingstoke, RG26 5HH | Secretary | 23 October 1998 | Active |
| 20 Clareville Street, London, SW7 5AW | Secretary | 30 April 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 April 1994 | Active |
| 65 Fleet Street, London, EC4Y 1HS | Director | 31 March 2004 | Active |
| 100 Bishopsgate, London, England, EC2P 2SR | Director | 20 December 2019 | Active |
| 65 Fleet Street, London, EC4Y 1HS | Director | 23 May 2007 | Active |
| 100 Bishopsgate, London, England, EC2P 2SR | Director | 11 February 2016 | Active |
| 65 Fleet Street, London, EC4Y 1HS | Director | 01 December 2010 | Active |
| 65 Fleet Street, London, EC4Y 1HS | Director | 28 April 1994 | Active |
| 65, Fleet Street, London, United Kingdom, EC4Y 1HS | Director | 29 February 2008 | Active |
| 100 Bishopsgate, London, England, EC2P 2SR | Director | 06 July 2018 | Active |
| 65, Fleet Street, London, United Kingdom, EC4Y 1HT | Director | 09 June 2008 | Active |
| 65, Fleet Street, London, EC4Y 1HS | Director | 30 April 2010 | Active |
| Hurst Lodge, Hurst, Reading, RG10 0RB | Director | 28 April 1994 | Active |
| 65 Fleet Street, London, EC4Y 1HS | Director | 07 September 2018 | Active |
| Compton House, Monk Sherborne, Basingstoke, RG26 5HH | Director | 25 April 1994 | Active |
| 16 Redcliffe Road, London, SW10 9NR | Director | 30 April 2000 | Active |
| Woodside 2 Cedar Mews, Hockley, SS5 4RZ | Director | 09 June 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 April 1994 | Active |
| Freshfields (Holdings) Limited | ||
| Notified on | : | 25 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100 Bishopsgate, London, England, EC2P 2SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-24 | Officers | Appoint person director company with name date. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-04 | Officers | Change person director company with change date. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-18 | Officers | Change person director company with change date. | Download |
| 2022-01-12 | Officers | Change person director company with change date. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-26 | Officers | Termination director company with name termination date. | Download |
| 2021-02-05 | Officers | Change person director company with change date. | Download |
| 2020-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-03 | Officers | Appoint person director company with name date. | Download |
| 2020-01-02 | Officers | Appoint person director company with name date. | Download |
| 2019-12-31 | Officers | Termination director company with name termination date. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-24 | Officers | Appoint person director company with name date. | Download |
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