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B.J. COVELL & SONS LIMITED

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

This company is commonly known as B.j. Covell & Sons Limited. The company was founded 49 years ago and was given the registration number 01204769. The firm's registered office is in LINCOLNSHIRE. You can find them at Brooklyn, Ludford, Lincolnshire, . This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:B.J. COVELL & SONS LIMITED
Company Number:01204769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1975
End of financial year:30 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:Brooklyn, Ludford, Lincolnshire, LN8 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook Hill House, Magna Mile, Ludford, Market Rasen, LN8 6AH

Secretary-Active
Brook Hill House, Magna Mile, Ludford, Market Rasen, LN8 6AH

Director-Active
Corner Cottage, Mill Lane, Osgodby, Market Rasen, LN8 3TB

Director14 March 1996Active
Corner Cottage, Bulby, Bourne, PE10 0RU

Director-Active
Ivy House Farm, Great Carlton, Louth, LN11 8JU

Director07 May 1992Active

People with Significant Control

Miss Victoria Mere Covell
Notified on:16 June 2020
Status:Active
Date of birth:April 1988
Nationality:British
Address:Brooklyn, Lincolnshire, LN8 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Charlotte Louise Maxwell-Jones
Notified on:16 June 2020
Status:Active
Date of birth:October 1990
Nationality:British
Address:Brooklyn, Lincolnshire, LN8 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Olga Covell
Notified on:16 June 2020
Status:Active
Date of birth:April 1982
Nationality:Russian
Address:Brooklyn, Lincolnshire, LN8 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Henry Covell
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Brooklyn, Lincolnshire, LN8 6AH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Persons with significant control

Change to a person with significant control.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-06-17Officers

Change person director company with change date.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-06-17Persons with significant control

Notification of a person with significant control.

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2020-06-17Persons with significant control

Notification of a person with significant control.

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2020-06-17Persons with significant control

Notification of a person with significant control.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Change account reference date company previous shortened.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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