BOVINGDONS CATERING LIMITED
HILSDON HOUSE, 2 OUTERNET PLACE, LONDON WC2H 8AQ- Active
- Private Limited Company
- Company No. 03033761
- Last Updated: 01 Mar 2024
Company Profile
BOVINGDONS CATERING LIMITED was incorporated on Thursday, March 16, 1995 as a Private Limited Company with registered address in LONDON. BOVINGDONS CATERING LIMITED has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 29 years 6 months and 3 days.
| Name | BOVINGDONS CATERING LIMITED |
|---|---|
| Company number | 03033761 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILSDON HOUSE 2 OUTERNET PLACE LONDON WC2H 8AQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Impassioned Events Limited Marsden Street, NW5 3HE |
Dates: Thursday, July 20, 2017 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Impassioned Events Limited New Bond Street |
Dates: Thursday, July 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Julie Dawn Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 20, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Andrew Richard Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (192 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BOVINGDONS CATERING LIMITED | 16 Mar 1995 |