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BOODLE HATFIELD SECRETARIAL LIMITED

Active
01095632·incorporated 1973-02-12

BOODLE HATFIELD SECRETARIAL LIMITED is an active UK private limited company, incorporated on 12 February 1973 at Companies House (number 01095632; OpenRegistry canonical ID GB-01095632-boodle-hatfield-secretarial-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-02-12
Registered Address
10TH FLOOR, 240, BLACKFRIARS ROAD, LONDON, SE1 8NW
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Persons with significant control

BOODLE HATFIELD SECRETARIAL LIMITED has 1 person with significant control on file:

  • Boodle Hatfield Llp (Uk reg. Oc318080). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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