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BOVING ENGINEERING UK LIMITED

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

This company is commonly known as Boving Engineering Uk Limited. The company was founded 23 years ago and was given the registration number 04022032. The firm's registered office is in GUILDFORD. You can find them at Alliotts, Friary Court 13-21 High Street, Guildford, Surrey. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BOVING ENGINEERING UK LIMITED
Company Number:04022032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Alliotts, Friary Court 13-21 High Street, Guildford, Surrey, GU1 3DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alliotts, Friary Court 13-21 High Street, Guildford, GU1 3DL

Director16 September 2015Active
Alliotts, Friary Court 13-21 High Street, Guildford, GU1 3DL

Director01 May 2001Active
3 Barnfield Wood Road, Beckenham, BR3 2SR

Secretary27 June 2000Active
Alliotts, Friary Court 13-21 High Street, Guildford, GU1 3DL

Secretary18 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 June 2000Active
3 Barnfield Wood Road, Beckenham, BR3 2SR

Director27 June 2000Active
Alliotts, Friary Court 13-21 High Street, Guildford, GU1 3DL

Director27 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 June 2000Active

People with Significant Control

David Ogden
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Address:Alliotts, Guildford, GU1 3DL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2021-01-07Officers

Termination secretary company with name termination date.

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2021-01-05Officers

Termination director company with name termination date.

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2020-12-31Persons with significant control

Change to a person with significant control.

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2020-12-29Officers

Change person director company with change date.

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2020-11-25Gazette

Gazette filings brought up to date.

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2020-11-24Gazette

Gazette notice compulsory.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type micro entity.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-09-18Officers

Appoint person director company with name date.

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