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 9 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
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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 3 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 3 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2024 - Present (11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
11/01/2024 - Present (11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
SCF SECRETARIES LIMITED LIABILITY COMPANY 16/03/1995 - Present (29 years and 9 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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