Introduction
Watch Company
B
BOODLE HATFIELD LLP
BOODLE HATFIELD LLP is an active company incorporated on 1 March 2006 with the registered office located in London. BOODLE HATFIELD LLP was registered 20 years ago.
Status
active
Active since 20 years ago
Company No
OC318080
LLP Company
Age
20 Years
Incorporated 1 March 2006
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
10th Floor, 240 Blackfriars Road London, SE1 8NW,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Feb 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
35
Name
Role
Appointed
Status
KOUYOUMJIAN, Salpy
ActiveBlackfriars Road, LondonSE1 8NW
Born October 1973
Llp designated member
Appointed 27 Jan 2015
KOUYOUMJIAN, Salpy
Blackfriars Road, LondonSE1 8NW
Born October 1973
Llp designated member
27 Jan 2015
Active
RYLATT, Simon Jonathan
ActiveBlackfriars Road, LondonSE1 8NW
Born September 1974
Llp designated member
Appointed 30 Apr 2012
RYLATT, Simon Jonathan
Blackfriars Road, LondonSE1 8NW
Born September 1974
Llp designated member
30 Apr 2012
Active
THAKRAR, Rahul Bhupendra
ActiveBlackfriars Road, LondonSE1 8NW
Born April 1985
Llp designated member
Appointed 01 May 2016
THAKRAR, Rahul Bhupendra
Blackfriars Road, LondonSE1 8NW
Born April 1985
Llp designated member
01 May 2016
Active
ZAVOS, Andrea
ActiveBlackfriars Road, LondonSE1 8NW
Born March 1968
Llp designated member
Appointed 06 May 2014
ZAVOS, Andrea
Blackfriars Road, LondonSE1 8NW
Born March 1968
Llp designated member
06 May 2014
Active
AL-JUMAILY, Reem
ActiveBlackfriars Road, LondonSE1 8NW
Born August 1984
Llp member
Appointed 01 May 2019
AL-JUMAILY, Reem
Blackfriars Road, LondonSE1 8NW
Born August 1984
Llp member
01 May 2019
Active
ALLAN, Edward Miles
ActiveBlackfriars Road, LondonSE1 8NW
Born February 1986
Llp member
Appointed 01 May 2021
ALLAN, Edward Miles
Blackfriars Road, LondonSE1 8NW
Born February 1986
Llp member
01 May 2021
Active
ARTHUR, Saskia
ActiveBlackfriars Road, LondonSE1 8NW
Born October 1971
Llp member
Appointed 30 Apr 2012
ARTHUR, Saskia
Blackfriars Road, LondonSE1 8NW
Born October 1971
Llp member
30 Apr 2012
Active
BAILEY, Hayden Norman George
ActiveBlackfriars Road, LondonSE1 8NW
Born April 1976
Llp member
Appointed 01 May 2013
BAILEY, Hayden Norman George
Blackfriars Road, LondonSE1 8NW
Born April 1976
Llp member
01 May 2013
Active
BEAVAN, Richard Henry Giles
ActiveBlackfriars Road, LondonSE1 8NW
Born May 1969
Llp member
Appointed 30 Apr 2012
BEAVAN, Richard Henry Giles
Blackfriars Road, LondonSE1 8NW
Born May 1969
Llp member
30 Apr 2012
Active
BENNETT, Matthew Christopher
ActiveBlackfriars Road, LondonSE1 8NW
Born October 1964
Llp member
Appointed 22 Jun 2020
BENNETT, Matthew Christopher
Blackfriars Road, LondonSE1 8NW
Born October 1964
Llp member
22 Jun 2020
Active
BISWAS, Onil
ActiveBlackfriars Road, LondonSE1 8NW
Born December 1966
Llp member
Appointed 01 Sept 2025
BISWAS, Onil
Blackfriars Road, LondonSE1 8NW
Born December 1966
Llp member
01 Sept 2025
Active
BRAND, Emily
ActiveBlackfriars Road, LondonSE1 8NW
Born March 1968
Llp member
Appointed 12 Jun 2017
BRAND, Emily
Blackfriars Road, LondonSE1 8NW
Born March 1968
Llp member
12 Jun 2017
Active
BUSHBY, Nicola Marie
ActiveBlackfriars Road, LondonSE1 8NW
Born June 1981
Llp member
Appointed 15 May 2023
BUSHBY, Nicola Marie
Blackfriars Road, LondonSE1 8NW
Born June 1981
Llp member
15 May 2023
Active
CLARK, Frederick James
ActiveBlackfriars Road, LondonSE1 8NW
Born October 1990
Llp member
Appointed 01 Apr 2025
CLARK, Frederick James
Blackfriars Road, LondonSE1 8NW
Born October 1990
Llp member
01 Apr 2025
Active
DAVIES, David Griffith
ActiveBlackfriars Road, LondonSE1 8NW
Born March 1973
Llp member
Appointed 01 Sept 2025
DAVIES, David Griffith
Blackfriars Road, LondonSE1 8NW
Born March 1973
Llp member
01 Sept 2025
Active
ELLIOTT, Richard Anthony
ActiveBlackfriars Road, LondonSE1 8NW
Born March 1975
Llp member
Appointed 10 Oct 2022
ELLIOTT, Richard Anthony
Blackfriars Road, LondonSE1 8NW
Born March 1975
Llp member
10 Oct 2022
Active
FERGUSON, James Malcolm
ActiveBlackfriars Road, LondonSE1 8NW
Born December 1955
Llp member
Appointed 30 Apr 2012
FERGUSON, James Malcolm
Blackfriars Road, LondonSE1 8NW
Born December 1955
Llp member
30 Apr 2012
Active
FITZPATRICK, Simon John
ActiveBlackfriars Road, LondonSE1 8NW
Born December 1966
Llp member
Appointed 30 Apr 2012
FITZPATRICK, Simon John
Blackfriars Road, LondonSE1 8NW
Born December 1966
Llp member
30 Apr 2012
Active
FODEN, Rebecca
ActiveBlackfriars Road, LondonSE1 8NW
Born May 1985
Llp member
Appointed 03 Apr 2024
FODEN, Rebecca
Blackfriars Road, LondonSE1 8NW
Born May 1985
Llp member
03 Apr 2024
Active
GORHAM, Simon Geoffrey
ActiveBlackfriars Road, LondonSE1 8NW
Born May 1975
Llp member
Appointed 24 Feb 2020
GORHAM, Simon Geoffrey
Blackfriars Road, LondonSE1 8NW
Born May 1975
Llp member
24 Feb 2020
Active
HASSALL, Natasha Jane Dinah
ActiveBlackfriars Road, LondonSE1 8NW
Born July 1968
Llp member
Appointed 30 Apr 2012
HASSALL, Natasha Jane Dinah
Blackfriars Road, LondonSE1 8NW
Born July 1968
Llp member
30 Apr 2012
Active
HEATHCOTE, Naomi
ActiveBlackfriars Road, LondonSE1 8NW
Born November 1980
Llp member
Appointed 19 Feb 2024
HEATHCOTE, Naomi
Blackfriars Road, LondonSE1 8NW
Born November 1980
Llp member
19 Feb 2024
Active
HENWOOD, Sophie
ActiveBlackfriars Road, LondonSE1 8NW
Born November 1988
Llp member
Appointed 01 Apr 2025
HENWOOD, Sophie
Blackfriars Road, LondonSE1 8NW
Born November 1988
Llp member
01 Apr 2025
Active
HEWLETT, Charles
ActiveBlackfriars Road, LondonSE1 8NW
Born December 1986
Llp member
Appointed 01 Apr 2024
HEWLETT, Charles
Blackfriars Road, LondonSE1 8NW
Born December 1986
Llp member
01 Apr 2024
Active
HOWARD, Julie
ActiveBlackfriars Road, LondonSE1 8NW
Born December 1977
Llp member
Appointed 01 Apr 2024
HOWARD, Julie
Blackfriars Road, LondonSE1 8NW
Born December 1977
Llp member
01 Apr 2024
Active
HYNDMAN, Jonathan
ActiveBlackfriars Road, LondonSE1 8NW
Born May 1982
Llp member
Appointed 06 Dec 2021
HYNDMAN, Jonathan
Blackfriars Road, LondonSE1 8NW
Born May 1982
Llp member
06 Dec 2021
Active
JACOB, Zoe
ActiveBlackfriars Road, LondonSE1 8NW
Born November 1985
Llp member
Appointed 11 Jan 2023
JACOB, Zoe
Blackfriars Road, LondonSE1 8NW
Born November 1985
Llp member
11 Jan 2023
Active
JILLOOD, Shaima
ActiveBlackfriars Road, LondonSE1 8NW
Born June 1974
Llp member
Appointed 01 Jun 2016
JILLOOD, Shaima
Blackfriars Road, LondonSE1 8NW
Born June 1974
Llp member
01 Jun 2016
Active
JONES, Kellie Louise
ActiveBlackfriars Road, LondonSE1 8NW
Born November 1977
Llp member
Appointed 01 May 2020
JONES, Kellie Louise
Blackfriars Road, LondonSE1 8NW
Born November 1977
Llp member
01 May 2020
Active
JOSHI, Rajeev
ActiveBlackfriars Road, LondonSE1 8NW
Born May 1981
Llp member
Appointed 28 May 2019
JOSHI, Rajeev
Blackfriars Road, LondonSE1 8NW
Born May 1981
Llp member
28 May 2019
Active
KERRIGAN, Simon Patrick
ActiveBlackfriars Road, LondonSE1 8NW
Born March 1971
Llp member
Appointed 30 Apr 2012
KERRIGAN, Simon Patrick
Blackfriars Road, LondonSE1 8NW
Born March 1971
Llp member
30 Apr 2012
Active
KHAN, Aleemuddin Mohammed
ActiveBlackfriars Road, LondonSE1 8NW
Born August 1986
Llp member
Appointed 09 Jun 2025
KHAN, Aleemuddin Mohammed
Blackfriars Road, LondonSE1 8NW
Born August 1986
Llp member
09 Jun 2025
Active
LINDLEY, Mark James
ActiveBlackfriars Road, LondonSE1 8NW
Born June 1984
Llp member
Appointed 01 May 2017
LINDLEY, Mark James
Blackfriars Road, LondonSE1 8NW
Born June 1984
Llp member
01 May 2017
Active
LOAN, Andrew John
ActiveBlackfriars Road, LondonSE1 8NW
Born June 1972
Llp member
Appointed 12 Jun 2023
LOAN, Andrew John
Blackfriars Road, LondonSE1 8NW
Born June 1972
Llp member
12 Jun 2023
Active
MORGAN, Laurence Peter
ActiveBlackfriars Road, LondonSE1 8NW
Born May 1981
Llp member
Appointed 01 May 2020
MORGAN, Laurence Peter
Blackfriars Road, LondonSE1 8NW
Born May 1981
Llp member
01 May 2020
Active
Filing History
188
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 March 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 March 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 December 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 December 2025
13 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 November 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 November 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 October 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 October 2025
16 September 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 September 2025
1 September 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 September 2025
1 September 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 September 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 June 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 May 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 May 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 May 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 May 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
31 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 April 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 April 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 April 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 April 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 April 2024
19 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 February 2024
23 January 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
23 January 2024
14 November 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 May 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 May 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 May 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 May 2023
12 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 January 2023
30 November 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 November 2022
15 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 November 2022
13 October 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 October 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 May 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 May 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 March 2022
6 December 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 December 2021
24 September 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 September 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 July 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 June 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 May 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 May 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 March 2021
5 January 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 January 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 June 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 May 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 May 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 May 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 May 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 May 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 May 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 March 2020
24 February 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 February 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 May 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 April 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 April 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 April 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 April 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 April 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 April 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 April 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 April 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 October 2018
31 August 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 August 2018
31 August 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 August 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 June 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 January 2018
25 September 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 September 2017
25 September 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 September 2017
13 September 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 September 2017
10 August 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 August 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 July 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 July 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 May 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 May 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 March 2017
7 February 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 February 2017
18 October 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 October 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 June 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 May 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 May 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 May 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 March 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 May 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 May 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 May 2015
17 March 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 March 2015
27 January 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 January 2015
27 January 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 January 2015
27 January 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 January 2015
27 January 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 January 2015
14 January 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
14 January 2015
16 July 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
16 July 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 March 2013
12 July 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
12 July 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 April 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 March 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 March 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 March 2012
20 February 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 February 2012