Back to search

Boudicca Trustees Limited

16320593

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

44 Da Vinci House, Saffron Hill, London, EC1N 8FH
Incorporated 17/03/2025

Compliance

Next accounts due

17/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

82990
Other business support service activities

Officers

Ian Clive Anderson Ba Hons Diptp Matpi

director · Since 17/03/2025

PLANNING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 20 other boards

Mrs Catherine Frances Carlton

director · Since 17/03/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Miss Kerry Dunn

director · Since 17/03/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Ian Clive Anderson

director · Since 17/03/2025

British · England · Age 53

Catherine Frances Carlton

director · Since 17/03/2025

British · England · Age 44

Kerry Dunn

director · Since 17/03/2025

British · United Kingdom · Age 54

Persons with Significant Control

Ian Clive Anderson

25–50% shares
25–50% votes

British · England · Age 53

44, Da Vinci House, London, EC1N 8FH

Notified 17/03/2025

Mrs Catherine Frances Carlton

25–50% shares
25–50% votes

British · England · Age 44

Curzon House, Southernhay West, Exeter, EX1 1RS

Notified 17/03/2025

Miss Kerry Dunn

25–50% shares
25–50% votes

British · United Kingdom · Age 54

44, Da Vinci House, London, EC1N 8FH

Notified 17/03/2025

Change History

statusactive
2026-09-10

Active

typeprivate-limited-guarant-nsc
2026-09-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line144 Da Vinci House
2026-09-10

44 DA VINCI HOUSE

post townLondon
2026-09-10

LONDON

officer appointedANDERSON, Ian Clive
2026-09-10
officer appointedCARLTON, Catherine Frances
2026-09-10
officer appointedDUNN, Kerry
2026-09-10

Filing History5 filings

Confirmation statement

confirmation statement with no updates

26/03/20263 pages · PDF
RESOLUTIONS

resolution

13/05/20251 page · PDF
MA

memorandum articles

13/05/202517 pages · PDF
Accounts date changed

change account reference date company current extended

12/05/20253 pages · PDF
Incorporated

incorporation company

17/03/202515 pages · PDF