This company is commonly known as Bovill Limited. The company was founded 24 years ago and was given the registration number 03815134. 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 LIMITED |
|---|---|---|
| Company Number | : | 03815134 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 1999 |
| 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 | 29 July 1999 | Active |
| 201, Borough High Street, London, United Kingdom, SE1 1JA | Director | 07 July 2020 | Active |
| 201, Borough High Street, London, United Kingdom, SE1 1JA | Director | 06 July 2022 | Active |
| 82, Blackfriars Road, London, England, SE1 8HA | Secretary | 30 September 2005 | Active |
| 40 Earlsfield Road, London, SW18 3DN | Secretary | 29 July 1999 | Active |
| Kingsway House, 103 Kingsway, Holborn, WC2B 6AW | Nominee Secretary | 28 July 1999 | Active |
| 40 Earlsfield Road, London, SW18 3DN | Secretary | 30 November 2000 | Active |
| 5 Harlesden Road, St. Albans, AL1 4LE | Secretary | 01 November 2003 | Active |
| 39, Camden Park Road, London, NW1 9AX | Director | 30 September 2012 | Active |
| Kingsway House, 103 Kingsway, Holborn, WC2B 6AW | Nominee Director | 28 July 1999 | Active |
| 5a Portman Mansions, Chiltern Street, London, W1U 5AH | Director | 01 May 2001 | Active |
| 59 Goodrich Road, London, SE22 9EQ | Director | 01 August 2005 | Active |
| 39 The Chase, London, SW4 0NP | Director | 28 July 1999 | Active |
| Weavers End, Church Lane, Haslemere, GU27 2BJ | Director | 01 August 2005 | Active |
| 82 Blackfriars Road, Blackfriars Road, London, England, SE1 8HA | Director | 01 March 2015 | Active |
| Sholand, Woodhill Road, Sandon, CM2 7SE | Director | 02 January 2002 | Active |
| 9, Bonhill Street, London, EC2A 4DJ | Director | 19 February 2014 | Active |
| 38 Ashchurch Grove, London, W12 9BU | Director | 01 November 2005 | Active |
| Pipers End, Bessels Green Road, Sevenoaks, TN13 2PS | Director | 01 August 2003 | Active |
| 33, Dents Road, London, United Kingdom, SW11 6JA | Director | 30 September 2012 | Active |
| 33, Dents Road, London, SW11 6JA | Director | 01 February 2010 | Active |
| Bovill Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 201, Borough High Street, London, United Kingdom, SE1 1JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Accounts | Change account reference date company previous extended. | Download |
| 2024-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Address | Change sail address company with old address new address. | Download |
| 2022-07-15 | Officers | Appoint person director company with name date. | Download |
| 2022-06-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-06 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-05 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Officers | Termination director company with name termination date. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-10 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-10 | Officers | Appoint person director company with name date. | Download |
| 2020-03-05 | Capital | Capital name of class of shares. | Download |
| 2020-03-05 | Resolution | Resolution. | Download |
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