BC

BOVINGDONS CATERING LIMITED

Active

Company number 03033761

London, United Kingdom · Incorporated 16 March 1995

Hilsdon House, 2 Outernet Place, London, WC2H 8AQ, United Kingdom

Last updated on 17 September 2026

Event catering activities · SIC 56210

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Impassioned Events Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 July 2017

Funding

2 funding rounds
1 December 2012
Shares allotted · 0 shares allotted
—
31 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
30 June 2026 View
Change Sail Address Company With Old Address New Address
Address
13 May 2026 View
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
20 November 2025 View
Termination Director Company With Name Termination Date
Officers
20 November 2025 View
Appoint Person Director Company With Name Date
Officers
19 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Change Person Director Company With Change Date
Officers
17 September 2025 View
Accounts With Accounts Type Small
Accounts
30 July 2025 View
Change Person Director Company With Change Date
Officers
13 May 2025 View
Change Person Director Company With Change Date
Officers
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Move Registers To Sail Company With New Address
Address
10 October 2024 View
Change Sail Address Company With New Address
Address
10 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2024 View
Change Account Reference Date Company Current Extended
Accounts
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Memorandum Articles
Incorporation
18 October 2022 View
Resolution
Resolution
17 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Change Person Secretary Company With Change Date
Officers
8 July 2021 View
Change Person Director Company With Change Date
Officers
6 July 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Change Person Secretary Company With Change Date
Officers
30 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2021 View
Change Person Secretary Company With Change Date
Officers
13 February 2021 View
Change Person Director Company With Change Date
Officers
13 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2020 View
Legacy
Miscellaneous
24 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Change Person Director Company With Change Date
Officers
8 June 2018 View
Change Person Director Company With Change Date
Officers
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
21 August 2017 View
Change Person Secretary Company With Change Date
Officers
1 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Memorandum Articles
Incorporation
28 July 2017 View
Resolution
Resolution
28 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2017 View
Appoint Person Director Company With Name Date
Officers
21 July 2017 View
Appoint Person Director Company With Name Date
Officers
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Capital Allotment Shares
Capital
6 July 2017 View
Resolution
Resolution
5 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2017 View
Legacy
Miscellaneous
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Capital Allotment Shares
Capital
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Annual Return
24 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2007 View
Legacy
Annual Return
31 May 2007 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2007 View
Legacy
Accounts
1 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2006 View
Legacy
Capital
4 May 2005 View
Legacy
Annual Return
31 March 2005 View
Legacy
Officers
31 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2005 View
Legacy
Annual Return
31 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2004 View
Legacy
Annual Return
20 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2003 View
Legacy
Officers
8 August 2002 View
Legacy
Annual Return
23 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2002 View
Legacy
Address
7 November 2001 View
Legacy
Annual Return
19 March 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
12 July 2000 View
Accounts With Accounts Type Full
Accounts
6 February 2000 View
Legacy
Annual Return
22 April 1999 View
Accounts With Accounts Type Dormant
Accounts
1 February 1999 View
Legacy
Annual Return
27 March 1998 View
Accounts With Accounts Type Dormant
Accounts
21 January 1998 View
Legacy
Officers
1 April 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Annual Return
1 April 1997 View
Resolution
Resolution
12 December 1996 View
Accounts With Accounts Type Dormant
Accounts
12 December 1996 View
Resolution
Resolution
28 November 1996 View
Resolution
Resolution
28 November 1996 View
Resolution
Resolution
28 November 1996 View
Legacy
Annual Return
24 April 1996 View
Legacy
Officers
28 March 1995 View
Legacy
Officers
28 March 1995 View
Legacy
Address
28 March 1995 View
Incorporation Company
Incorporation
16 March 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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