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W. H. BODDINGTON & CO (HOLDINGS) LIMITED

W. H. BODDINGTON & CO (HOLDINGS) LIMITED is an active private limited company, incorporated on 15 May 2003. The nature of the business is Non-trading company. The company's registered office is on York Gate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. W. H. BODDINGTON & CO (HOLDINGS) LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number04765851
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/05/2003
Country of OriginUnited Kingdom

Registered Office

Care OfRUBICON PARTNERS
Address Line 18-12 YORK GATE
Post TownLONDON
PostcodeNW1 4QG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date29/05/2024
Last Made Up Date15/05/2023

Return

Next Due Date12/06/2017
Last Made Up Date15/05/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
W. H. BODDINGTON & CO (HOLDINGS) LIMITED

Directors

(The company's officers)
MR ANDREW OLAF FISCHER
(~59 year old German national)
C/O RUBICON PARTNERS, 8-12 YORK GATE, LONDON, NW1 4QG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/06/2003
MR IAN FISHER
(~73 year old British national)
C/O RUBICON PARTNERS, 8-12 YORK GATE, LONDON, NW1 4QG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/06/2003
MR ALAN THOMAS FLETCHER
(~89 year old British national)
C/O RUBICON PARTNERS, 8-12 YORK GATE, LONDON, NW1 4QG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/06/2003
MR JONATHAN CHARLES RICHARDSON
(~63 year old British national)
C/O RUBICON PARTNERS, 8-12 YORK GATE, LONDON, NW1 4QG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/06/2006
MR JONATHAN CHARLES RICHARDSON
(~63 year old British national)
C/O RUBICON PARTNERS, 8-12 YORK GATE, LONDON, NW1 4QG, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 31/07/2006

Connections

(Shared officers)
AQUAMAIN (UK) LIMITED
  • MR JONATHAN CHARLES RICHARDSON
  • MR ANDREW OLAF FISCHER
  • MR ANDREW OLAF FISCHER
  • MR ANDREW OLAF FISCHER
  • MR ANDREW OLAF FISCHER
  • MR ANDREW OLAF FISCHER
  • MR ANDREW OLAF FISCHER
  • MR ANDREW OLAF FISCHER
  • MR ANDREW OLAF FISCHER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

W. H. BODDINGTON & CO (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 4QG.

Map of W. H. BODDINGTON & CO (HOLDINGS) LIMITED at local scale
Map of W. H. BODDINGTON & CO (HOLDINGS) LIMITED at local scale
Map of W. H. BODDINGTON & CO (HOLDINGS) LIMITED at district scale
Map of W. H. BODDINGTON & CO (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 4QG

Other companies with registered offices in NW1 4QG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
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