This company is commonly known as Bovill Holdings Limited. The company was founded 9 years ago and was given the registration number 09323208. The firm's registered office is in LONDON. You can find them at 82 Blackfriars Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BOVILL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09323208 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2014 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 82 Blackfriars Road, London, England, SE1 8HA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 201, Borough High Street, London, United Kingdom, SE1 1JA | Secretary | 07 July 2020 | Active |
| 201, Borough High Street, London, United Kingdom, SE1 1JA | Director | 19 February 2015 | Active |
| 20, Fenchurch Street, London, United Kingdom, EC3M 3BY | Director | 02 February 2024 | Active |
| 201, Borough High Street, London, United Kingdom, SE1 1JA | Director | 02 February 2024 | Active |
| 82, Blackfriars Road, London, England, SE1 8HA | Director | 01 January 2016 | Active |
| 82, Blackfriars Road, London, England, SE1 8HA | Secretary | 19 February 2015 | Active |
| 82, Blackfriars Road, London, England, SE1 8HA | Director | 19 February 2015 | Active |
| 82, Blackfriars Road, London, England, SE1 8HA | Director | 01 May 2016 | Active |
| St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX | Director | 21 November 2014 | Active |
| 82, Blackfriars Road, London, England, SE1 8HA | Director | 01 January 2016 | Active |
| 201, Borough High Street, London, United Kingdom, SE1 1JA | Director | 01 June 2019 | Active |
| 82, Blackfriars Road, London, England, SE1 8HA | Director | 01 January 2016 | Active |
| Ocorian Holdings (Uk) Limited | ||
| Notified on | : | 02 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY |
| Nature of control | : |
|
| Benjamin James Blackett-Ord | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 201, Borough High Street, London, United Kingdom, SE1 1JA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Accounts | Change account reference date company previous extended. | Download |
| 2024-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-20 | Officers | Appoint person director company with name date. | Download |
| 2024-02-19 | Officers | Termination director company with name termination date. | Download |
| 2024-02-19 | Officers | Appoint person director company with name date. | Download |
| 2024-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-05 | Capital | Capital allotment shares. | Download |
| 2024-02-03 | Incorporation | Memorandum articles. | Download |
| 2024-02-03 | Resolution | Resolution. | Download |
| 2024-02-02 | Capital | Capital name of class of shares. | Download |
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-19 | Officers | Change person director company with change date. | Download |
| 2023-07-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-20 | Address | Change sail address company with old address new address. | Download |
| 2022-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-05 | Gazette | Gazette notice compulsory. | Download |
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