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BOVESS LIMITED - 40a Station Road, Upminster, Essex, RM14 2TR, United Kingdom
Company Information
- Company registration number
- 07366975
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40a Station Road
- Upminster
- Essex
- RM14 2TR 40a Station Road, Upminster, Essex, RM14 2TR UK
Management
- Managing Directors
- ABRAHAMS, Susan Iris
- JAFFE, Daniel Marc Richard
- WHITAKER, Helena Paivi, Ms.
- Company secretaries
- WHITAKER, Helena Paivi, Ms.
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-06
- Dissolved on
- 2022-02-04
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bovess Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-09-06
- Annual Return
- Due Date: 2021-09-02
- Last Date: 2020-08-19
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BOVESS LIMITED Company Description
- BOVESS LIMITED is a ltd registered in United Kingdom with the Company reg no 07366975. Its current trading status is "closed". It was registered 2010-09-06. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-06.It can be contacted at 40A Station Road .
Get BOVESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bovess Limited - 40a Station Road, Upminster, Essex, RM14 2TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-dissolved-liquidation (2022-02-04) - GAZ2
keyboard_arrow_right 2021
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liquidation-miscellaneous (2021-07-01) - LIQ MISC
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liquidation-voluntary-appointment-of-liquidator (2021-08-05) - 600
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liquidation-voluntary-members-return-of-final-meeting (2021-11-04) - LIQ13
keyboard_arrow_right 2020
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liquidation-voluntary-declaration-of-solvency (2020-12-30) - LIQ01
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resolution (2020-12-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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change-person-director-company-with-change-date (2020-03-19) - CH01
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change-person-secretary-company-with-change-date (2020-03-19) - CH03
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change-to-a-person-with-significant-control (2020-03-19) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-19) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-12-30) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-31) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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change-person-director-company-with-change-date (2019-09-09) - CH01
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confirmation-statement-with-no-updates (2019-09-02) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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accounts-with-accounts-type-full (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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confirmation-statement-with-no-updates (2018-09-06) - CS01
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termination-director-company-with-name-termination-date (2018-09-06) - TM01
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
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termination-director-company-with-name-termination-date (2017-10-23) - TM01
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-28) - AA
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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change-person-director-company-with-change-date (2014-09-12) - CH01
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accounts-with-accounts-type-full (2014-09-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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accounts-with-accounts-type-full (2012-06-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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change-account-reference-date-company-current-extended (2011-08-08) - AA01
keyboard_arrow_right 2010
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resolution (2010-12-08) - RESOLUTIONS
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incorporation-company (2010-09-06) - NEWINC