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BOVEY CONCEPT (SOUTH WEST) LTD

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

This company is commonly known as Bovey Concept (south West) Ltd. The company was founded 5 years ago and was given the registration number 11595358. The firm's registered office is in NEWTON ABBOT. You can find them at Little Caton Caton, Ashburton, Newton Abbot, Devon. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BOVEY CONCEPT (SOUTH WEST) LTD
Company Number:11595358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Little Caton Caton, Ashburton, Newton Abbot, Devon, England, TQ13 7EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Caton, Caton, Ashburton, Newton Abbot, England, TQ13 7EU

Director01 July 2020Active
Little Caton, Caton, Ashburton, Newton Abbot, England, TQ13 7EU

Director01 July 2020Active
Little Caton, Caton, Ashburton, Newton Abbot, England, TQ13 7EU

Director29 September 2018Active
Little Caton, Caton, Ashburton, Newton Abbot, England, TQ13 7EU

Director07 August 2019Active

People with Significant Control

Wp (Sw) Ltd
Notified on:01 July 2020
Status:Active
Country of residence:England
Address:Little Caton, Caton, Newton Abbot, England, TQ13 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Neil John Turner
Notified on:07 August 2019
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Little Caton, Caton, Newton Abbot, England, TQ13 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Deborah Jane Turner
Notified on:07 August 2019
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Little Caton, Caton, Newton Abbot, England, TQ13 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver Thornton
Notified on:29 September 2018
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Little Caton, Caton, Newton Abbot, England, TQ13 7EU
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
2023-03-28Gazette

Gazette dissolved compulsory.

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2022-12-20Gazette

Gazette notice compulsory.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-10-29Officers

Termination director company with name termination date.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-08-13Capital

Second filing capital allotment shares.

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2020-07-30Incorporation

Memorandum articles.

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2020-07-30Resolution

Resolution.

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2020-07-16Persons with significant control

Cessation of a person with significant control.

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2020-07-16Persons with significant control

Notification of a person with significant control.

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2020-07-16Persons with significant control

Cessation of a person with significant control.

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2020-07-16Officers

Appoint person director company with name date.

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2020-07-16Officers

Appoint person director company with name date.

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2020-07-03Resolution

Resolution.

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2020-06-26Persons with significant control

Change to a person with significant control.

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2020-06-26Persons with significant control

Notification of a person with significant control.

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2020-06-09Capital

Capital allotment shares.

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2019-10-04Accounts

Accounts with accounts type dormant.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-10-04Persons with significant control

Notification of a person with significant control.

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2019-10-04Persons with significant control

Cessation of a person with significant control.

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2019-08-12Officers

Termination director company with name termination date.

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2019-08-07Officers

Appoint person director company with name date.

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