BOODLE & DUNTHORNE LIMITED
Active - Accounts Filed
General Information
NAME
BOODLE & DUNTHORNE LIMITED
COMPANY NUMBER
00472968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
17/09/1949
(75 years and 2 months old)
WEBSITE
www.boodles.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4RH
Telephone: 02074933240
TPS: No
112-114 Briggate
Victoria Quarter
Leeds
West Yorkshire
LS1 6BG
Telephone: 4679130
13-15 King Street
Manchester
M2 6AW
Telephone: 8339000
178 New Bond Street
London
W1S 4RH
Telephone: 76471339
52 Eastgate Street
Chester
Cheshire
CH1 1ES
Telephone: 326666
Boodles House
35 Lord Street
Liverpool
Merseyside
L2 9SQ
Telephone: 2272525
Unit 2-3 Royal Exchange Buildings
Royal Exchange
London
EC3V 3LQ
Telephone: 72837284
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Honour Wainwright (932611763) Appointed |
| 16/08/2024 | New Board Member Honour Wainwright (932611763) Appointed |
| 23/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOODLE & DUNTHORNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOODLE & DUNTHORNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOODLE & DUNTHORNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/07/1991 - Present (33 years and 4 months) Secretary: 05/07/1991 - Present (33 years and 4 months) Born in Nov 1957 (age: 67) |
Active | Director&Secretary |
Current: 5 Past: 5 |
View Report |
|
05/07/1991 - Present (33 years and 4 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/11/2002 - Present (21 years and 11 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2008 - Present (16 years and 4 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2008 - Present (16 years and 4 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Honour Wainwright (932611763) Appointed |
| 16/08/2024 | New Board Member Honour Wainwright (932611763) Appointed |
| 23/07/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 18/04/2023 | Frances Jean Wainwright (901269545) has left the board |
| 08/03/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Board Member Laura Nancy Amos (930618092) Appointed |
| 03/03/2023 | New Board Member Kirstie Wainwright (930618067) Appointed |
| 30/11/2021 | New Accounts filed |
| 18/04/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 19/07/2017 | New Confirmation Statement filed |
| 25/11/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 11/12/2015 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 22/07/2015 | New Accounts filed |
| 06/08/2014 | New Confirmation Statement filed |
| 21/11/2013 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
| 27/09/2012 | New Accounts filed |
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