BOVINGDONS CATERING LIMITED
Active - Accounts Filed
General Information
NAME
BOVINGDONS CATERING LIMITED
COMPANY NUMBER
03033761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
16/03/1995
(29 years and 8 months old)
WEBSITE
www.bovingdons.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 8AQ
Telephone: 02088748032
TPS: No
55 New Bond Street
London
W1S 1DG
Telephone: 88748032
Hilsdon House 2 Outernet Place
London
WC2H 8AQ
WC2H 8AQ
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 |
|---|---|---|
| IMPASSIONED EVENTS LIMITED | Active - Accounts Filed | View Report |
| BOVINGDONS CATERING LIMITED | Active - Accounts Filed | View Report |
| PINT-SIZE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Pieter-Bas Jacobse (931804916) Appointed |
| 16/01/2024 | New Board Member Laraine Karen Beament (913590999) Appointed |
Credit Risk Overview
Want to learn more about BOVINGDONS CATERING 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 BOVINGDONS CATERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOVINGDONS CATERING 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 1 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2024 - Present (10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/01/2024 - Present (10 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
SCF SECRETARIES LIMITED LIABILITY COMPANY 16/03/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3604 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPASSIONED EVENTS LIMITED | Active - Accounts Filed | View Report |
| BOVINGDONS CATERING LIMITED | Active - Accounts Filed | View Report |
| PINT-SIZE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Pieter-Bas Jacobse (931804916) Appointed |
| 16/01/2024 | New Board Member Laraine Karen Beament (913590999) Appointed |
| 28/12/2023 | James Burgesson (929200568) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | Adam Karni-Cohen (914878423) has left the board |
| 13/10/2022 | Kate Karni-Cohen (923584540) has left the board |
| 13/10/2022 | Theodore Alexander John Wieder (922647461) has left the board |
| 13/10/2022 | New Board Member Francesca Leiweke Bodie (930101874) Appointed |
| 13/10/2022 | New Board Member Timothy Joseph Leiweke (930101931) Appointed |
| 30/07/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member James Burgesson (929200568) Appointed |
| 08/06/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Confirmation Statement filed |
| 26/07/2017 | Julie Dawn Gray (913084769) has left the board |
| 26/07/2017 | Andrew Gray (904263291) has left the board |
| 25/07/2017 | New Board Member Adam Karni Cohen (914878423) Appointed |
| 25/07/2017 | New Company Secretary Kate Karni Cohen (923584540) Appointed |
| 25/07/2017 | New Board Member Theodore Alexander John Wieder (922647461) Appointed |
| 04/07/2017 | New Accounts filed |
| 13/06/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Confirmation Statement filed |
| 07/12/2016 | New Accounts filed |
| 09/12/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 15/04/2015 | New Accounts filed |
| 13/05/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 13/05/2013 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
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