BOUVERIE HOLDINGS LIMITED
100 BISHOPSGATE, LONDON EC2P 2SR- Active
- Private Limited Company
- Company No. 02919342
- Last Updated: 01 Mar 2024
Company Profile
BOUVERIE HOLDINGS LIMITED was incorporated on Friday, April 15, 1994 as a Private Limited Company with registered address in LONDON. BOUVERIE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 30 years 6 months and 28 days.
| Name | BOUVERIE HOLDINGS LIMITED |
|---|---|
| Company number | 02919342 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 BISHOPSGATE LONDON EC2P 2SR |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Freshfields (Holdings) Limited EC2P 2SR |
Dates: Tuesday, April 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
No mortgages have been registered against BOUVERIE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOUVERIE HOLDINGS LIMITED | 15 Apr 1994 |