Boodle Hatfield Secretarial Limited
- Company number
- 01095632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 1973
- Nature of business
- Non-trading company
- Corporate group
- Boodle Hatfield LLP (3 companies)
Registered office
Previous names
- Burnden Limited (until 20 Oct 1995)
- Burnden Meadow Nominees Limited (until 23 Nov 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZAVOS, Andrea | Director | 1 Apr 2026 | |
| WILMOT-SMITH, Andrew Robert | Director | 8 Dec 2011 | |
| BEAVAN, Richard Henry Giles | Director | 8 Dec 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boodle Hatfield Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £2 | £2 |
| 31 Mar 2024 Dormant | £2 | £2 |
| 30 Apr 2023 Dormant | £2 | £2 |
| 30 Apr 2022 Dormant | £2 | £2 |
| 30 Apr 2021 Dormant | £2 | £2 |
| 30 Apr 2020 Dormant | £2 | £2 |
| 30 Apr 2019 Dormant | £2 | £2 |
| 30 Apr 2018 Dormant | £2 | £2 |
| 30 Apr 2017 Dormant | £2 | £2 |
| 30 Apr 2016 Dormant | £2 | £2 |
| 30 Apr 2015 Dormant | £2 | £2 |
| 30 Apr 2014 Dormant | £2 | £2 |
| 30 Apr 2013 Dormant | £2 | £2 |
| 30 Apr 2012 Dormant | £2 | £2 |
| 30 Apr 2011 Dormant | £2 | £2 |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Nov 2003 | - | - |
| 30 Nov 2002 | - | - |
| 30 Nov 2001 | - | - |
| 30 Nov 2000 | - | - |
| 30 Nov 1999 | - | - |
| 30 Nov 1998 | - | - |
| 30 Nov 1997 | - | - |
| 30 Nov 1996 | - | - |
| 30 Nov 1995 | - | - |
| 30 Nov 1994 | - | - |
| 30 Nov 1993 | - | - |
| 30 Nov 1992 | - | - |
| 30 Nov 1991 | - | - |
| 30 Nov 1990 | - | - |
| 30 Nov 1989 | - | - |
| 30 Nov 1988 | - | - |
| 30 Nov 1987 | - | - |
| 30 Nov 1986 | - | - |
Connections
Owned by
Boodle Hatfield Secretarial Limited → Boodle Hatfield LLP
Directors’ other companies
- ZAVOS, Andrea - Director at St Fh Limited
- ZAVOS, Andrea - Director at Redhill Trustees Limited
- ZAVOS, Andrea - Director at Boodle Hatfield Nominees Limited
- ZAVOS, Andrea - Director at Hurst House Limited
- ZAVOS, Andrea - Llp-Designated-Member at Boodle Hatfield LLP
- ZAVOS, Andrea - Director at Whitepeak Trustees Limited
Companies at the same address
- I.m.i.s.a. (U.K.) Limited (03676384)