BOUVERIE HOLDINGS LIMITED

Non-Trading

General Information

NAME
BOUVERIE HOLDINGS LIMITED

COMPANY NUMBER
02919342

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
15/04/1994 (30 years and 7 months old)

WEBSITE
https://www.freshfields.com

CONFIRMATION STATEMENT MADE UP TO
19/05/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
15/04/1994 18/05/1994
FUNDECK LIMITED

REGISTERED ADDRESS

100 BISHOPSGATE
LONDON
EC2P 2SR

TRADING ADDRESSES

100 Bishopsgate
London
EC2P 2SR
EC2P 2SR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £53.7k

TOTAL LIABILITIES

£54.6k

NET ASSETS

- £53.7k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FRESHFIELDS (HOLDINGS) LIMITED	Non-Trading	View Report
BOUVERIE HOLDINGS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 17/02/2024	Event: New Accounts filed
Date: 03/08/2023	Event: Sarah Ann Duckworth (926570746) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BOUVERIE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £53.7k

TOTAL LIABILITIES

£54.6k

NET ASSETS

- £53.7k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FRESHFIELDS (HOLDINGS) LIMITED	Owned: 100.00 %	Shares: 13,000	Price per share: £1.00	Total Value: £13,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rachel Baily 01/07/2017 - Present (7 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jonathan Alexander Kembery 01/01/2020 - Present (4 years and 11 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Neal David Livingston 01/07/2023 - Present (1 years and 5 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
INSTANT COMPANIES LIMITED 15/04/1994 - Present (30 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
SWIFT INCORPORATIONS LIMITED 15/04/1994 - Present (30 years and 7 months) 15/04/1994 - Present (30 years and 7 months) 15/04/1994 - Present (30 years and 7 months) 15/04/1994 - Present (30 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FRESHFIELDS BRUCKHAUS DERINGER LLP	Active - Accounts Filed	View Report
FRESHFIELDS (HOLDINGS) LIMITED	Non-Trading	View Report
BOUVERIE HOLDINGS LIMITED	Non-Trading	View Report
FRESHFIELDS SERVICE COMPANY	Active - Accounts Filed	View Report
FRESHFIELDS TRUSTEES COMPANY	Active - Accounts Filed	View Report
FRESHFIELDS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 17/02/2024	Event: New Accounts filed
Date: 03/08/2023	Event: Sarah Ann Duckworth (926570746) has left the board
Date: 26/07/2023	Event: New Board Member Neal David Livingston (931162264) Appointed
Date: 03/06/2023	Event: New Confirmation Statement filed
Date: 03/02/2023	Event: New Accounts filed
Date: 03/02/2023	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: Colin Percival Hargreaves (920776318) has left the board
Date: 05/02/2022	Event: New Accounts filed
Date: 14/05/2021	Event: New Confirmation Statement filed
Date: 27/04/2021	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 08/05/2020	Event: New Confirmation Statement filed
Date: 14/01/2020	Event: Jonathan Alexander Kembery (926575135) has left the board
Date: 14/01/2020	Event: New Board Member Jonathan Alexander Kembery (925849836) Appointed
Date: 14/01/2020	Event: New Accounts filed
Date: 07/01/2020	Event: New Board Member Jonathan Alexander Kembery (926575135) Appointed
Date: 06/01/2020	Event: New Board Member Sarah Ann Duckworth (926570746) Appointed
Date: 03/01/2020	Event: Duncan Price (925281737) has left the board
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 09/02/2019	Event: New Accounts filed
Date: 05/12/2018	Event: Clare Kennedy (925281734) has left the board
Date: 05/12/2018	Event: New Board Member Duncan Price (925281737) Appointed
Date: 05/12/2018	Event: Duncan Price (925281732) has left the board
Date: 05/12/2018	Event: New Board Member Clare Kennedy (925281733) Appointed
Date: 28/11/2018	Event: New Board Member Clare Kennedy (925281734) Appointed
Date: 28/11/2018	Event: New Board Member Duncan Price (925281732) Appointed
Date: 25/10/2018	Event: Adrian Alex Pavlitski (915094800) has left the board
Date: 25/10/2018	Event: Laurence James Milsted (905965131) has left the board
Date: 02/05/2018	Event: New Confirmation Statement filed
Date: 09/02/2018	Event: New Accounts filed
Date: 01/08/2017	Event: Crispin Hain Cole (907148631) has left the board
Date: 31/07/2017	Event: New Company Secretary Rachel Baily (923606143) Appointed
Date: 23/05/2017	Event: Peter Joseph Jeffcote (903221503) has left the board
Date: 05/05/2017	Event: New Confirmation Statement filed
Date: 03/02/2017	Event: New Accounts filed
Date: 13/05/2016	Event: Colin Percival Hargreaves (914250507) has left the board
Date: 13/05/2016	Event: New Board Member Colin Percival Hargreaves (920776318) Appointed
Date: 26/04/2016	Event: New Confirmation Statement filed
Date: 14/03/2016	Event: Colin Percival Hargreaves (920573692) has left the board
Date: 14/03/2016	Event: New Board Member Colin Percival Hargreaves (914250507) Appointed
Date: 07/03/2016	Event: New Board Member Colin Percival Hargreaves (920573692) Appointed
Date: 03/02/2016	Event: Kevin Mark Hogarth (914002137) has left the board
Date: 03/02/2016	Event: New Accounts filed
Date: 03/02/2016	Event: Kevin Mark Hogarth (914002137) has left the board
Date: 03/02/2016	Event: New Accounts filed
Date: 12/05/2015	Event: New Confirmation Statement filed
Date: 10/03/2015	Event: New Accounts filed
Date: 12/05/2014	Event: New Confirmation Statement filed

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BOUVERIE HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £53.7k

£54.6k

- £53.7k

People Overview

2

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £53.7k

£54.6k

- £53.7k

Accounts

People Overview

2

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™