This company is commonly known as Bova Specials Uk Limited. The company was founded 8 years ago and was given the registration number 10075021. The firm's registered office is in LONDON. You can find them at 7 Gorst Road, Park Royal, London, London. This company's SIC code is 75000 - Veterinary activities.
| Name | : | BOVA SPECIALS UK LIMITED |
|---|---|---|
| Company Number | : | 10075021 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Gorst Road, Park Royal, London, London, United Kingdom, NW10 6LA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 11, 1 Stanley Gardens, Notting Hill, England, W11 2ND | Director | 21 March 2016 | Active |
| 11, Vijzelweg, Lelystad, Netherlands, 8243 PM | Director | 04 February 2022 | Active |
| 11, Vijzelweg, Lelystad, Netherlands, 8243 PM | Director | 04 February 2022 | Active |
| 55 Campbell Street, Newtown, Australia, | Director | 21 March 2016 | Active |
| PO BOX 86254, Al Jazeera Al Hamra, Ras Al Khaimah, United Arab Emirates, | Director | 21 March 2016 | Active |
| Nextmune Holding Bv | ||
| Notified on | : | 04 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 11, Vijzelweg, Lelystad, Netherlands, 8243 PM |
| Nature of control | : |
|
| Jason Fei Jia | ||
| Notified on | : | 09 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | Australian |
| Country of residence | : | China |
| Address | : | C12 Carolina Gardens, 20 - 34 Coombe Road, Hong Kong, China, |
| Nature of control | : |
|
| Nicholas Patrick Bova | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1982 |
| Nationality | : | Australian,British |
| Country of residence | : | United Kingdom |
| Address | : | 7, Gorst Road, London, United Kingdom, NW10 6LA |
| Nature of control | : |
|
| Mr Brett Alan Watkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | Australian,British |
| Country of residence | : | United Kingdom |
| Address | : | Level 6 7 - 11, Moorgate, London, United Kingdom, EC2R 6DB |
| Nature of control | : |
|
| Mr Stephen Walter Page | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | Australian |
| Country of residence | : | Australia |
| Address | : | 55, Campbell Street, Newtown, Australia, 2042 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-05 | Officers | Change person director company with change date. | Download |
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-16 | Capital | Second filing capital allotment shares. | Download |
| 2023-10-26 | Capital | Capital allotment shares. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Incorporation | Memorandum articles. | Download |
| 2022-02-21 | Resolution | Resolution. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2022-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2022-02-02 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-01-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-01-14 | Persons with significant control | Change to a person with significant control. | Download |
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