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BOVINGDONS REAL ESTATE LIMITED

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

This company is commonly known as Bovingdons Real Estate Limited. The company was founded 6 years ago and was given the registration number 10915120. The firm's registered office is in BEACONSFIELD. You can find them at 7/8 The Arcade, Maxwell Road, Beaconsfield, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BOVINGDONS REAL ESTATE LIMITED
Company Number:10915120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:7/8 The Arcade, Maxwell Road, Beaconsfield, England, HP9 1QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7/8 The Arcade, Maxwell Road, Beaconsfield, United Kingdom, HP9 1QT

Director14 August 2017Active
7/8 The Arcade, Maxwell Road, Beaconsfield, England, HP9 1QT

Director30 March 2022Active
7/8 The Arcade, Maxwell Road, Beaconsfield, England, HP9 1QT

Director25 September 2017Active
7/8 The Arcade, Maxwell Road, Beaconsfield, England, HP9 1QT

Director25 September 2017Active
7/8 The Arcade, Maxwell Road, Beaconsfield, England, HP9 1QT

Director30 March 2022Active

People with Significant Control

Bovingdons Real Estate Holdings Limited
Notified on:28 March 2022
Status:Active
Country of residence:United Kingdom
Address:7/8 The Arcade, Maxwell Road, Beaconsfield, United Kingdom, HP9 1QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Christopher Bovingdon
Notified on:14 August 2017
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:7/8 The Arcade, Maxwell Road, Beaconsfield, England, HP9 1QT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Capital

Capital cancellation shares.

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2023-09-11Resolution

Resolution.

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2023-09-11Capital

Capital return purchase own shares.

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2023-09-04Officers

Termination director company with name termination date.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-08-21Officers

Change person director company with change date.

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2023-08-21Officers

Change person director company with change date.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2022-11-01Officers

Change person director company with change date.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-05-06Officers

Change person director company with change date.

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2022-04-27Resolution

Resolution.

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2022-04-27Incorporation

Memorandum articles.

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2022-04-26Officers

Appoint person director company with name date.

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2022-04-26Officers

Appoint person director company with name date.

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2022-04-21Capital

Capital allotment shares.

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2022-04-20Persons with significant control

Notification of a person with significant control.

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2022-04-20Capital

Capital allotment shares.

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2022-04-20Persons with significant control

Cessation of a person with significant control.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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