BOVINGDONS CATERING LIMITED

Company summary

Company number: 03033761
Status: ACTIVE
Incorporated / age: 16 March 199531 years
Registered office: Hilsdon House, 2 Outernet Place, London, WC2H 8AQ, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 28 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 17:55 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
Hilsdon House, 2 Outernet Place, London, WC2H 8AQ, United Kingdom
Nature of business
Event catering activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAMENT, Laraine Karen ACTIVE	Director	11 Jan 2024		United Kingdom	August 1977	5-25, Burr Road, Burr Road, London, SW18 4SQ, England
GRANGER, Christopher Scott ACTIVE	Director	17 Nov 2025		United States	January 1971	Hilsdon House, 2 Outernet Place, London, WC2H 8AQ, United Kingdom
JACOBSE, Pieter-Bas ACTIVE	Director	11 Jan 2024		United Kingdom	March 1969	5-25 Burr Road, Burr Road, London, SW18 4SQ, England
PATTON, Ade Jabari ACTIVE	Director	17 Nov 2025		United States	January 1979	Hilsdon House, 2 Outernet Place, London, WC2H 8AQ, United Kingdom
GRAY, Julie Dawn RESIGNED	Secretary	11 Mar 2005	20 Jul 2017			The White House, Kiln Lane, Ripley, Woking, Surrey, GU23 6EX, United Kingdom
HILLIER, Simon Jonathan RESIGNED	Secretary	19 Mar 1995	05 Mar 1997			Coppleridge Farm, Motcombe, Dorset, SP7 9HW
KARNI-COHEN, Kate, Dr RESIGNED	Secretary	20 Jul 2017	30 Sep 2022			Units 1-3, Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, England
HILLIER & CO LIMITED RESIGNED	Secretary	05 Mar 1997	21 Mar 2005			74 Aslett Street, London, SW18 2BQ
SCF SECRETARIES LIMITED LIABILITY COMPANY RESIGNED	Nominee Secretary	16 Mar 1995	19 Mar 1995			American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, 82001, Usa
BODIE, Francesca Leiweke RESIGNED	Director	30 Sep 2022	17 Nov 2025	United States	December 1985	55, New Bond Street, London, W1S 1DG, United Kingdom
BURGESSON, James RESIGNED	Director	31 Jan 2022	11 Dec 2023	England	February 1988	55, New Bond Street, London, W1S 1DG, United Kingdom
GRAY, Andrew RESIGNED	Director	19 Mar 1995	20 Jul 2017	United Kingdom	May 1957	Unit 16 Edgel Street, Ferrier Industrial Estate, London, SW18 1SR
GRAY, Julie Dawn RESIGNED	Director	31 Mar 2002	20 Jul 2017	England	April 1964	The White House, Kiln Lane, Ripley, Woking, Surrey, GU23 6EX, United Kingdom
KARNI-COHEN, Adam RESIGNED	Director	20 Jul 2017	30 Sep 2022	England	May 1980	24 Montpelier Grove, Montpelier Grove, London, NW5 2XD, England
LEIWEKE, Timothy Joseph RESIGNED	Director	30 Sep 2022	17 Nov 2025	United States	April 1957	55, New Bond Street, London, W1S 1DG, United Kingdom
WIEDER, Theodore Alexander John RESIGNED	Director	20 Jul 2017	30 Sep 2022	England	January 1986	29, Cresswell Place, London, SW10 9RB, United Kingdom
S C F (UK) LIMITED RESIGNED	Nominee Director	16 Mar 1995	19 Mar 1995			90-100 Sydney Street, Chelsea, London, SW3 6NJ

BEAMENT, Laraine Karen ACTIVE
Role: Director
Appointed on: 11 Jan 2024
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 5-25, Burr Road, Burr Road, London, SW18 4SQ, England

GRANGER, Christopher Scott ACTIVE
Role: Director
Appointed on: 17 Nov 2025
Country of Residence: United States
Date of birth: January 1971
Address: Hilsdon House, 2 Outernet Place, London, WC2H 8AQ, United Kingdom

JACOBSE, Pieter-Bas ACTIVE
Role: Director
Appointed on: 11 Jan 2024
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 5-25 Burr Road, Burr Road, London, SW18 4SQ, England

PATTON, Ade Jabari ACTIVE
Role: Director
Appointed on: 17 Nov 2025
Country of Residence: United States
Date of birth: January 1979
Address: Hilsdon House, 2 Outernet Place, London, WC2H 8AQ, United Kingdom

GRAY, Julie Dawn RESIGNED
Role: Secretary
Appointed on: 11 Mar 2005
Resigned on: 20 Jul 2017
Address: The White House, Kiln Lane, Ripley, Woking, Surrey, GU23 6EX, United Kingdom

HILLIER, Simon Jonathan RESIGNED
Role: Secretary
Appointed on: 19 Mar 1995
Resigned on: 05 Mar 1997
Address: Coppleridge Farm, Motcombe, Dorset, SP7 9HW

KARNI-COHEN, Kate, Dr RESIGNED
Role: Secretary
Appointed on: 20 Jul 2017
Resigned on: 30 Sep 2022
Address: Units 1-3, Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, England

HILLIER & CO LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Mar 1997
Resigned on: 21 Mar 2005
Address: 74 Aslett Street, London, SW18 2BQ

SCF SECRETARIES LIMITED LIABILITY COMPANY RESIGNED
Role: Nominee Secretary
Appointed on: 16 Mar 1995
Resigned on: 19 Mar 1995
Address: American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, 82001, Usa

BODIE, Francesca Leiweke RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 17 Nov 2025
Country of Residence: United States
Date of birth: December 1985
Address: 55, New Bond Street, London, W1S 1DG, United Kingdom

BURGESSON, James RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 11 Dec 2023
Country of Residence: England
Date of birth: February 1988
Address: 55, New Bond Street, London, W1S 1DG, United Kingdom

GRAY, Andrew RESIGNED
Role: Director
Appointed on: 19 Mar 1995
Resigned on: 20 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Unit 16 Edgel Street, Ferrier Industrial Estate, London, SW18 1SR

GRAY, Julie Dawn RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 20 Jul 2017
Country of Residence: England
Date of birth: April 1964
Address: The White House, Kiln Lane, Ripley, Woking, Surrey, GU23 6EX, United Kingdom

KARNI-COHEN, Adam RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: May 1980
Address: 24 Montpelier Grove, Montpelier Grove, London, NW5 2XD, England

LEIWEKE, Timothy Joseph RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 17 Nov 2025
Country of Residence: United States
Date of birth: April 1957
Address: 55, New Bond Street, London, W1S 1DG, United Kingdom

WIEDER, Theodore Alexander John RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: January 1986
Address: 29, Cresswell Place, London, SW10 9RB, United Kingdom

S C F (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Mar 1995
Resigned on: 19 Mar 1995
Address: 90-100 Sydney Street, Chelsea, London, SW3 6NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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