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BOODLE & DUNTHORNE LIMITED

Active
00472968·incorporated 1949-09-17

BOODLE & DUNTHORNE LIMITED is an active UK private limited company, incorporated on 17 September 1949 at Companies House (number 00472968; OpenRegistry canonical ID GB-00472968-boodle-dunthorne-limited). Sophymarine's OpenRegistry classifies it under SIC 47770 (Retail sale of watches and jewellery in specialised stores), one of 6,535 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1949-09-17
Registered Address
178 NEW BOND STREET, LONDON, W1S 4RH
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BOODLE & DUNTHORNE LIMITED

Filings

Check filing history of BOODLE & DUNTHORNE LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-07-05. Next confirmation statement due 2027-07-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BOODLE & DUNTHORNE LIMITED has 3 persons with significant control on file:

  • Mr Jonathan Anthony Wainwright born 1977 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr George Wainwright born 1995 resident in England, British national. Notified 2026-04-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr James Benedict Amos born 1977 resident in England, British national. Notified 2026-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Michael John Wainwright born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Anthony Wainwright born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-03-27.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 47770 (Retail sale of watches and jewellery in specialised stores):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00472968.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.