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Boness Veterinary Enterprises Limited, BS31 2AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BONESS VETERINARY ENTERPRISES LIMITED

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

This company is commonly known as Boness Veterinary Enterprises Limited. The company was founded 21 years ago and was given the registration number 04676870. The firm's registered office is in BRISTOL. You can find them at The Chocolate Factory, Keynsham, Bristol, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:BONESS VETERINARY ENTERPRISES LIMITED
Company Number:04676870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director02 September 2019Active
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director19 June 2020Active
Ward Hedges House, 23 Silsoe Road Ward Hedges, Flitton, MK45 5EE

Secretary25 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 February 2003Active
Ward Hedges House, 23 Silsoe Road Ward Hedges, Flitton, MK45 5EE

Director25 February 2003Active
Ward Hedges House, 23 Silsoe Road Ward Hedges, Flitton, MK45 5EE

Director25 February 2003Active
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director31 July 2017Active
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director31 July 2017Active
Station House East, Ashley Avenue, Bath, England, BA1 3DS

Director23 February 2017Active
Station House East, Ashley Avenue, Bath, England, BA1 3DS

Director23 February 2017Active
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director24 January 2020Active
Station House East, Ashley Avenue, Bath, England, BA1 3DS

Director23 February 2017Active
Station House East, Ashley Avenue, Bath, England, BA1 3DS

Director23 February 2017Active
Station House East, Ashley Avenue, Bath, England, BA1 3DS

Director23 February 2017Active
Station House East, Ashley Avenue, Bath, England, BA1 3DS

Director01 March 2017Active
Station House East, Ashley Avenue, Bath, England, BA1 3DS

Director23 February 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 February 2003Active

People with Significant Control

Pro-Vets Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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