TXT In plain English
Company description
BOODLE & DUNTHORNE LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 17 September 1949; registered for 76 years; registered office reported in LONDON. Its primary declared activity is 47770 · Retail sale of watches and jewellery in specialised stores.
This BritDB profile also contains linked public records: 5 PSC records, 11 trade marks. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- BOODLE & DUNTHORNE LIMITED
- Company number
- 00472968
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 1 total · 0 outstanding · 1 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
28 February 2025Next accounts due
30 November 2026Last statement made up to
5 July 2026Next statement due
19 July 2027BritDB does not infer overdue status when the source does not state it.
03 Global legal identity
Legal Entity Identifier
BOODLE & DUNTHORNE LIMITED
LEI 213800EB5CTTBUGHAZ27 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- 17 September 1949
- Initial LEI registration
- 5 March 2014
- LEI last updated
- 13 July 2026
- Next renewal
- 14 August 2027
- Managing LOU
- 213800WAVVOPS85N2205
- Legal address
- 178 NEW BOND STREET, LONDON, GB-LND, W1S 4RH, GB
- Headquarters address
- BOODLES HOUSE, LORD STREET, LIVERPOOL, GB-LIV, L2 9SQ, GB
GLEIF parent-reporting exceptions
DIRECT ACCOUNTING CONSOLIDATION PARENT
NO_KNOWN_PERSON
ULTIMATE ACCOUNTING CONSOLIDATION PARENT
NO_KNOWN_PERSON
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
04 Supply-chain transparency
Modern slavery statement
- Organisation
- BOODLE & DUNTHORNE LIMITED
- Group submission
- No
- Statement period
- 1 March 2025 – 28 February 2026
- Approved
- 10 April 2026
- Sectors
- Other
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Not reported as covered
Goals and KPIs
Not reported as covered
Full statement information supplied to the registry
- Reported turnover band
- £100 million to £500 million
- Years producing statements
- 1 to 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 3 July 2026
Policies described
Freedom of workers to terminate employment Freedom of movement Freedom of association Prohibits any threat of violence, harassment and intimidation Prohibits the use of worker-paid recruitment fees Prohibits compulsory overtime Prohibits child labour Prohibits discrimination Prohibits confiscation of workers' original identification documents Provides access to remedy, compensation and justice for victims of modern slavery
Worker engagement and working conditions
Your suppliers
Social audits
Audit conducted by your staff
Other monitoring
We have introduced a online KYC, were we ask our suppliers to fill their responses and giving supporting documentation against it.
Demonstrated progress
Maintaining updated KYC records and strengthening supplier engagement are key priorities for implementing our commitment across our supply chain.
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
TM UK trade marks
Exact owner-name matches
THE KNOT
Owner Boodle & Dunthorne Limited · classes 14
- Filed / designated
- 4 January 2017
- Valid until / renewal due
- 4 January 2027
BLOSSOM
Owner Boodle & Dunthorne Limited · classes 14
- Filed / designated
- 4 January 2017
- Valid until / renewal due
- 4 January 2027
BOODLES 1798
Owner Boodle & Dunthorne Limited · classes 14,35,40,42
- Filed / designated
- 7 August 2015
- Valid until / renewal due
- 7 August 2025
CIRCUS
Owner Boodle & Dunthorne Limited · classes 14
- Filed / designated
- 7 August 2015
- Valid until / renewal due
- 7 August 2025
Velocity
Owner Boodle & Dunthorne Limited · classes 14
- Filed / designated
- 21 May 2008
- Valid until / renewal due
- 21 May 2018
Raindance
Owner Boodle & Dunthorne Limited · classes 14
- Filed / designated
- 21 May 2008
- Valid until / renewal due
- 21 May 2018
WATERFALL
Owner Boodle & Dunthorne Limited · classes 14
- Filed / designated
- 21 May 2008
- Valid until / renewal due
- 21 May 2018
BOODLES
Owner Boodle & Dunthorne Limited · classes 35,40,42
- Filed / designated
- 23 December 2004
- Valid until / renewal due
- 23 December 2024
BOODLES
Owner Boodle & Dunthorne Limited · classes 14
- Filed / designated
- 16 June 1972
- Valid until / renewal due
- 16 June 2027
BOODLES
Owner Boodle & Dunthorne Limited · classes 3
- Filed / designated
- 27 November 1984
- Valid until / renewal due
- 27 November 2015
B & D
Owner Boodle & Dunthorne Limited · classes 14
- Filed / designated
- 2 April 1955
- Valid until / renewal due
- 2 April 2004
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
05 Ownership and control
People with significant control
Mr George WainwrightSee 2 companies with this PSC name →
- Owns 50% to 75% of shares
- Controls 50% to 75% of voting rights
- Nationality
- British
- Country of residence
- England
- Notified
- 2 April 2026
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-07-16T00:00:00Z
Mr James Benedict AmosSee 2 companies with this PSC name →
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Nationality
- British
- Country of residence
- England
- Notified
- 2 April 2026
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-07-16T00:00:00Z
Mr Jonathan Anthony Wainwright
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 6 April 2016
- Appointment Verification Statement Date: 2026-07-06T00:00:00Z
- Appointment Verification Statement Due On: 2026-07-19T00:00:00Z
Mr Michael John Wainwright
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 11 March 2026
- Appointment Verification Statement Date: 2026-07-06T00:00:00Z
- Appointment Verification Statement Due On: 2026-07-19T00:00:00Z
Mr Nicholas Anthony Wainwright
- Has significant influence or control
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 6 April 2016
- Ceased
- 27 March 2026
- Appointment Verification Statement Date: 2026-07-06T00:00:00Z
- Appointment Verification Statement Due On: 2026-07-19T00:00:00Z
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
06 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
07 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
08 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
09 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
10 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
11 Nature of business
Standard Industrial Classification
12 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
13 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
14 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Global legal identities linked through Companies House registration authority RA000585.
Annual statement summaries linked by exact source company number.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.