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BOUVERIE AVENUE MANAGEMENT LIMITED

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

This company is commonly known as Bouverie Avenue Management Limited. The company was founded 17 years ago and was given the registration number 05972973. The firm's registered office is in SALISBURY. You can find them at Flat 3, 34 Bouverie Avenue, Salisbury, Wiltshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BOUVERIE AVENUE MANAGEMENT LIMITED
Company Number:05972973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2006
End of financial year:29 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 3, 34 Bouverie Avenue, Salisbury, Wiltshire, SP2 8DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 34 Bouverie Avenue, Salisbury, SP2 8DT

Secretary11 September 2020Active
Flat 3, 34 Bouverie Avenue, Salisbury, United Kingdom, SP2 8DT

Director11 September 2020Active
Grovebridge, Hellingly, Hailsham, BN27 4HH

Secretary20 October 2006Active
Ashmore Farm, Grove Hill, Hellingly, Hailsham, United Kingdom, BN27 4HH

Secretary01 March 2008Active
Flat 3, 34 Bouverie Avenue, Salisbury, SP2 8DT

Secretary07 September 2020Active
Grovebridge, Hellingly, Hailsham, BN27 4HH

Director20 October 2006Active
Ashmore Farm, Grove Hill, Hellingly, Hailsham, United Kingdom, BN27 4HH

Director01 March 2008Active
Flat 3 No.34, Bouverie Avenue, Salisbury, England, SP2 8DT

Director01 August 2020Active
Flat 3 No. 34, Bouverie Avenue, Salisbury, England, SP2 8DT

Director31 December 2015Active
Flat1 34 Bouverie Avenue, Salisbury, SP2 8DT

Director28 July 2007Active
Flat 3, 34 Bouverie Avenue, Salisbury, SP2 8DT

Director20 October 2006Active

People with Significant Control

Mr Jonathan Edmund Ryan
Notified on:24 November 2020
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Flat1 34 Bouverie Avenue, Bouverie Avenue, Salisbury, England, SP2 8DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Judy Margaret Broom
Notified on:11 September 2020
Status:Active
Date of birth:August 1948
Nationality:British
Address:Flat 3, 34 Bouverie Avenue, Salisbury, SP2 8DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Margaret Elizabeth Keen
Notified on:06 April 2016
Status:Active
Date of birth:November 1932
Nationality:British
Country of residence:England
Address:Flat 1 34, Bouverie Avenue, Salisbury, England, SP2 8DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Ms Jennifer Lesley Eldrett
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:England
Address:Flat 3 34, Bouverie Avenue, Salisbury, England, SP2 8DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Stephen Breeds
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:Ashmore Farm, Grove Hill, Hailsham, England, BN27 4HH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type dormant.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-11-24Persons with significant control

Cessation of a person with significant control.

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2020-11-24Persons with significant control

Notification of a person with significant control.

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2020-10-14Officers

Appoint person director company with name date.

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2020-09-29Persons with significant control

Notification of a person with significant control.

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2020-09-29Persons with significant control

Cessation of a person with significant control.

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2020-09-22Officers

Appoint person secretary company with name date.

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2020-09-22Officers

Termination director company with name termination date.

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2020-09-22Officers

Termination secretary company with name termination date.

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2020-09-11Officers

Appoint person secretary company with name date.

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2020-09-11Officers

Termination secretary company with name termination date.

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2020-09-03Address

Change registered office address company with date old address new address.

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2020-08-18Persons with significant control

Cessation of a person with significant control.

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2020-08-18Officers

Termination director company with name termination date.

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2020-08-18Officers

Appoint person director company with name date.

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2020-07-06Accounts

Accounts with accounts type micro entity.

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2020-05-27Officers

Termination director company with name termination date.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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