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BOODLE & DUNTHORNE LIMITED

Company summary

Company number: 00472968
Status: ACTIVE
Incorporated / age: 17 September 194977 years
Registered office: 23 Old Bond Street, London, W1S 4PZ, England
Accounts due: 30 November 2026
Confirmation statement due: 19 July 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 10:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
23 Old Bond Street, London, W1S 4PZ, England
Nature of business
Retail sale of watches and jewellery in specialised stores

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAINWRIGHT, Michael John ACTIVE	Secretary					178, New Bond Street, London, W1S 4RH
AMOS, James Benedict ACTIVE	Director	14 Jul 2008		United Kingdom	November 1977	23, Old Bond Street, London, W1S 4PZ, England
AMOS, Laura Nancy ACTIVE	Director	01 Mar 2023		England	April 1979	23, Old Bond Street, London, W1S 4PZ, England
WAINWRIGHT, Elizabeth Anne ACTIVE	Director	30 Nov 2002		England	May 1960	178, New Bond Street, London, W1S 4RH
WAINWRIGHT, George ACTIVE	Director	01 Feb 2025		England	November 1995	23, Old Bond Street, London, W1S 4PZ, England
WAINWRIGHT, Honour ACTIVE	Director	01 Aug 2024		England	November 1995	23, Old Bond Street, London, W1S 4PZ, England
WAINWRIGHT, Jonathan Anthony ACTIVE	Director	14 Jul 2008		United Kingdom	February 1977	23, Old Bond Street, London, W1S 4PZ, England
WAINWRIGHT, Kirstie ACTIVE	Director	01 Mar 2023		England	April 1969	23, Old Bond Street, London, W1S 4PZ, England
WAINWRIGHT, Michael John ACTIVE	Director			England	November 1957	178, New Bond Street, London, W1S 4RH
WAINWRIGHT, Nicholas Anthony ACTIVE	Director			England	June 1948	178, New Bond Street, London, W1S 4RH
WAINWRIGHT, Diana Clare RESIGNED	Director		28 Feb 2003		July 1950	Gatehouse, Dawstone Road Heswall, Wirral, L60 0BS
WAINWRIGHT, Frances Jean RESIGNED	Director		05 Apr 2020	England	June 1924	Homegarth Croft Drive West, Caldy, Wirral, Merseyside, L48 2JQ
WAINWRIGHT, Harold Anthony RESIGNED	Director		27 Aug 1992		December 1919	Homegarth Croft Drive West, Caldy, Wirral, Merseyside, L48 2JQ

WAINWRIGHT, Michael John ACTIVE
Role: Secretary
Appointed on:
Address: 178, New Bond Street, London, W1S 4RH

AMOS, James Benedict ACTIVE
Role: Director
Appointed on: 14 Jul 2008
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 23, Old Bond Street, London, W1S 4PZ, England

AMOS, Laura Nancy ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: April 1979
Address: 23, Old Bond Street, London, W1S 4PZ, England

WAINWRIGHT, Elizabeth Anne ACTIVE
Role: Director
Appointed on: 30 Nov 2002
Country of Residence: England
Date of birth: May 1960
Address: 178, New Bond Street, London, W1S 4RH

WAINWRIGHT, George ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: November 1995
Address: 23, Old Bond Street, London, W1S 4PZ, England

WAINWRIGHT, Honour ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: England
Date of birth: November 1995
Address: 23, Old Bond Street, London, W1S 4PZ, England

WAINWRIGHT, Jonathan Anthony ACTIVE
Role: Director
Appointed on: 14 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 23, Old Bond Street, London, W1S 4PZ, England

WAINWRIGHT, Kirstie ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: April 1969
Address: 23, Old Bond Street, London, W1S 4PZ, England

WAINWRIGHT, Michael John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1957
Address: 178, New Bond Street, London, W1S 4RH

WAINWRIGHT, Nicholas Anthony ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1948
Address: 178, New Bond Street, London, W1S 4RH

WAINWRIGHT, Diana Clare RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2003
Date of birth: July 1950
Address: Gatehouse, Dawstone Road Heswall, Wirral, L60 0BS

WAINWRIGHT, Frances Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2020
Country of Residence: England
Date of birth: June 1924
Address: Homegarth Croft Drive West, Caldy, Wirral, Merseyside, L48 2JQ

WAINWRIGHT, Harold Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1992
Date of birth: December 1919
Address: Homegarth Croft Drive West, Caldy, Wirral, Merseyside, L48 2JQ

Created	Status	Filings
29 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)