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Boodle & Dunthorne Limited
00472968
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
178 NEW BOND STREET, LONDON, W1S 4RH
Incorporated 17/09/1949
Compliance
Last accounts
28/02/2025
full
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 05/07/2025
Due 19/07/2026
On track
Industry
47770
Retail sale of watches and jewellery in specialised storesOfficers
Mr Michael John Wainwright
secretary · Since 05/07/1991
BRITISH · ENGLAND · Age 68
Also on 5 other boards
Mr Michael John Wainwright
director · Since 05/07/1991
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 5 other boards
Persons with Significant Control
Mr Jonathan Anthony Wainwright
25–50% shares
25–50% votes
British · United Kingdom · Age 49
178, New Bond Street, London, W1S 4RH
Notified 06/04/2016
Mr Nicholas Anthony Wainwright
Significant control
British · United Kingdom · Age 78
178, New Bond Street, London, W1S 4RH
Notified 06/04/2016
Former PSCs
Mr Michael John Wainwright
Ceased 11/03/2026
Charges0 outstanding
charge
satisfied
ROWANMOOR TRUSTEES LIMITED, NICHOLAS ANDREW WAINWRIGHT, MICHAEL JOHN WAINWRIGHT AND ELIZABETH A
Created 25/08/2009Registered 26/08/2009Satisfied 23/10/2012