BP

BOUDICCA PROXY LTD

Active

Company number 07847924

Worthing, United Kingdom · Incorporated 15 November 2011

Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

Last updated on 4 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Equiniti Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
31 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2024 View
Change Person Director Company With Change Date
Officers
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Legacy
Other
7 September 2022 View
Legacy
Other
7 September 2022 View
Legacy
Accounts
7 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
15 June 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Memorandum Articles
Incorporation
24 March 2022 View
Resolution
Resolution
24 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Legacy
Other
5 October 2021 View
Legacy
Other
5 October 2021 View
Legacy
Accounts
5 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2021 View
Change Person Director Company With Change Date
Officers
9 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Legacy
Other
3 October 2020 View
Legacy
Other
3 October 2020 View
Legacy
Accounts
3 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
17 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Legacy
Other
2 October 2019 View
Legacy
Other
2 October 2019 View
Legacy
Accounts
2 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2019 View
Change Person Director Company With Change Date
Officers
6 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2018 View
Resolution
Resolution
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2018 View
Change Account Reference Date Company Current Shortened
Accounts
10 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2018 View
Change Person Director Company With Change Date
Officers
19 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Resolution
Resolution
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Change Person Secretary Company With Change Date
Officers
18 February 2014 View
Change Person Director Company With Change Date
Officers
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2013 View
Change Person Director Company With Change Date
Officers
11 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Change Person Secretary Company With Change Date
Officers
3 December 2012 View
Change Person Director Company With Change Date
Officers
3 December 2012 View
Change Person Secretary Company With Change Date
Officers
3 December 2012 View
Change Account Reference Date Company Current Extended
Accounts
22 October 2012 View
Resolution
Resolution
7 September 2012 View
Change Person Director Company With Change Date
Officers
26 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 April 2012 View
Incorporation Company
Incorporation
15 November 2011 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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