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Bovcm Ltd, EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOVCM LTD

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

This company is commonly known as Bovcm Ltd. The company was founded 6 years ago and was given the registration number 10901086. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BOVCM LTD
Company Number:10901086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, London, EC1V 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 152-160 City Road, London, EC1V 2NX

Director28 March 2022Active
Gate 3, F/4, Building F, No. 140 Dacheng Street, Nangang District, Haerbin City, China, 150000

Director04 August 2017Active
Room 025, Building 3, Yard 3, 3 Huayuan Road, Haidian District, Beijing, China,

Director30 October 2017Active

People with Significant Control

Ms Li Zhang
Notified on:25 March 2022
Status:Active
Date of birth:April 1979
Nationality:Chinese
Address:Kemp House, 152-160 City Road, London, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fanxi Liu
Notified on:04 August 2017
Status:Active
Date of birth:February 1990
Nationality:Chinese
Country of residence:China
Address:Gate 3, F/4, Building F, No. 140 Dacheng Street, Haerbin City, China, 150000
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 (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
2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2022-04-23Confirmation statement

Confirmation statement with updates.

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2022-03-28Officers

Termination director company with name termination date.

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2022-03-28Officers

Appoint person director company with name date.

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2022-03-28Persons with significant control

Cessation of a person with significant control.

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2022-03-25Persons with significant control

Notification of a person with significant control.

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2021-07-29Accounts

Accounts with accounts type micro entity.

Download
2021-04-25Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type micro entity.

Download
2020-04-07Confirmation statement

Confirmation statement with updates.

Download
2019-11-02Gazette

Gazette filings brought up to date.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Gazette

Gazette notice compulsory.

Download
2019-07-28Accounts

Accounts with accounts type micro entity.

Download
2019-04-29Accounts

Change account reference date company previous shortened.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-02-14Address

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

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2017-11-06Officers

Appoint person director company with name date.

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2017-11-06Officers

Termination director company with name termination date.

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2017-08-04Incorporation

Incorporation company.

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