UKBizDB.co.uk

BOVILL & BOYD (TECHNICAL MOULDINGS) LIMITED

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

This company is commonly known as Bovill & Boyd (technical Mouldings) Limited. The company was founded 15 years ago and was given the registration number 06857180. The firm's registered office is in SUDBURY. You can find them at Bg Office, 7 Brundon Lane, Sudbury, Suffolk. This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:BOVILL & BOYD (TECHNICAL MOULDINGS) LIMITED
Company Number:06857180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Bg Office, 7 Brundon Lane, Sudbury, Suffolk, CO10 1XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bg Office, 7 Brundon Lane, Sudbury, CO10 1XR

Secretary27 March 2019Active
Bg Office, 7 Brundon Lane, Sudbury, CO10 1XR

Director15 January 2021Active
Bg Office, 7 Brundon Lane, Sudbury, United Kingdom, CO10 1XR

Director01 March 2011Active
Bg Office, 7 Brundon Lane, Sudbury, CO10 1XR

Director24 March 2009Active
Bg Office, 7 Brundon Lane, Sudbury, CO10 1XR

Secretary24 March 2009Active
Camina, Southolt Road, Bedfield, Woodbridge, United Kingdom, IP13 7HH

Director24 March 2009Active
Eoodares 5 Regent Court, Cottesmore Gardens, Basildon, SS15 5SU

Director24 March 2009Active

People with Significant Control

British Gaskets Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bg Group Office, 7 Brundon Lane, Sudbury, United Kingdom, CO10 1XR
Nature of control:
  • Ownership of shares 25 to 50 percent
Bovill & Boyd (Engineering) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:6, Langlands Square, Glasgow, Scotland, G75 0YY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2024-01-05Officers

Change person director company with change date.

Download
2023-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-28Accounts

Accounts with accounts type small.

Download
2023-03-29Officers

Change person director company with change date.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-11-18Accounts

Accounts with accounts type small.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Accounts

Accounts with accounts type small.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Officers

Change person director company with change date.

Download
2021-01-15Officers

Change person director company with change date.

Download
2021-01-15Officers

Termination director company with name termination date.

Download
2021-01-15Officers

Appoint person director company with name date.

Download
2020-11-20Accounts

Accounts with accounts type small.

Download
2020-11-11Officers

Termination director company with name termination date.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-23Accounts

Accounts with accounts type small.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Officers

Appoint person secretary company with name date.

Download
2019-03-27Officers

Termination secretary company with name termination date.

Download
2018-08-24Accounts

Accounts with accounts type small.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2017-08-25Accounts

Accounts with accounts type small.

Download
2017-07-04Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.