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Bov Management Limited, B46 3BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOV MANAGEMENT LIMITED

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

This company is commonly known as Bov Management Limited. The company was founded 17 years ago and was given the registration number 06095719. The firm's registered office is in BIRMINGHAM. You can find them at Chantry House High Street, Coleshill, Birmingham, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BOV MANAGEMENT LIMITED
Company Number:06095719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Chantry House High Street, Coleshill, Birmingham, England, B46 3BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Cornwall Street, Birmingham, England, B3 2EE

Director07 July 2023Active
57, Cornwall Street, Birmingham, England, B3 2EE

Director07 July 2023Active
57, Cornwall Street, Birmingham, England, B3 2EE

Director12 February 2007Active
57, Cornwall Street, Birmingham, England, B3 2EE

Secretary12 February 2007Active
Chantry House, High Street, Coleshill, Birmingham, England, B46 3BP

Director07 July 2023Active
57, Cornwall Street, Birmingham, England, B3 2EE

Director26 October 2018Active

People with Significant Control

Bov Llp
Notified on:07 July 2023
Status:Active
Country of residence:England
Address:Chantry House, High Street, Birmingham, England, B46 3BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Beeches Property (Tring) Limited
Notified on:07 July 2023
Status:Active
Country of residence:England
Address:Beeches Farm, Icknield Way, Tring, England, HP23 4LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cannock Sp Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, 3800 Parkside, Parkside, Birmingham, England, B37 7YG
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-01-18Officers

Termination director company with name termination date.

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2024-01-18Officers

Termination secretary company with name termination date.

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2023-11-01Address

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

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2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-09-26Officers

Termination director company with name termination date.

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2023-07-07Persons with significant control

Notification of a person with significant control.

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2023-07-07Persons with significant control

Notification of a person with significant control.

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2023-07-07Persons with significant control

Cessation of a person with significant control.

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2023-07-07Officers

Appoint person director company with name date.

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2023-07-07Officers

Appoint person director company with name date.

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2023-07-07Officers

Appoint person director company with name date.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Accounts

Accounts with accounts type total exemption full.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Address

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

Download
2019-11-25Accounts

Accounts with accounts type total exemption full.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type total exemption full.

Download
2018-10-26Officers

Appoint person director company with name date.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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