• UK
  • BOVENEX LIMITED - Grant House Felday Road, Abinger Hammer, Dorking, Surrey, United Kingdom

Company Information

Company registration number
01624567
Company Status
LIVE
Country
United Kingdom
Registered Address
Grant House Felday Road
Abinger Hammer
Dorking
Surrey
RH5 6QP
Grant House Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP UK

Management

Managing Directors
GRANT, Laurence Noel
HAMILTON, Chris Andrew
MALOVANY, John Peter
Company secretaries
MALOVANY, John Peter

Company Details

Type of Business
ltd
Incorporated
1982-03-25
Age Of Company
1982-03-25 42 years
SIC/NACE
43999

Ownership

Beneficial Owners
Mrs Catherine Grant
Martin Grant (Holdings) Limited
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-06-01
Annual Return
Due Date: 2022-06-15
Last Date: 2021-06-01

BOVENEX LIMITED Company Description

BOVENEX LIMITED is a ltd registered in United Kingdom with the Company reg no 01624567. Its current trading status is "live". It was registered 1982-03-25. It has declared SIC or NACE codes as "43999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Grant House Felday Road .
More information

Get BOVENEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bovenex Limited - Grant House Felday Road, Abinger Hammer, Dorking, Surrey, United Kingdom

1982-03-25 42 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-06-15) - CS01

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  • legacy (2021-07-16) - GUARANTEE2

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  • legacy (2021-07-16) - PARENT_ACC

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  • legacy (2020-08-25) - PARENT_ACC

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  • legacy (2020-07-28) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2020-06-15) - CS01

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  • legacy (2020-10-03) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-03) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-08) - AA

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  • notification-of-a-person-with-significant-control (2019-09-27) - PSC02

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  • legacy (2019-06-21) - AGREEMENT2

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  • legacy (2019-06-21) - GUARANTEE2

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  • cessation-of-a-person-with-significant-control (2019-09-27) - PSC07

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  • legacy (2019-07-08) - PARENT_ACC

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  • confirmation-statement-with-updates (2019-06-26) - CS01

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  • confirmation-statement-with-no-updates (2018-06-15) - CS01

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  • accounts-with-accounts-type-dormant (2018-06-13) - AA

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  • accounts-with-accounts-type-dormant (2017-06-16) - AA

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  • confirmation-statement-with-updates (2017-06-14) - CS01

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  • accounts-with-accounts-type-dormant (2016-08-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01

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  • accounts-with-accounts-type-dormant (2015-06-12) - AA

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  • appoint-person-director-company-with-name-date (2014-08-29) - AP01

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  • accounts-with-accounts-type-dormant (2014-08-05) - AA

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  • termination-director-company-with-name-termination-date (2014-07-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01

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  • accounts-with-accounts-type-dormant (2013-05-14) - AA

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  • accounts-with-accounts-type-dormant (2012-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01

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  • appoint-person-director-company-with-name (2011-06-06) - AP01

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  • termination-director-company-with-name (2011-05-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01

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  • accounts-with-accounts-type-dormant (2011-05-20) - AA

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  • accounts-with-accounts-type-dormant (2010-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01

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  • legacy (2010-09-17) - MG02

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  • accounts-with-accounts-type-dormant (2009-09-14) - AA

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  • legacy (2009-07-22) - 363a

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  • legacy (2008-05-12) - 288c

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  • accounts-with-accounts-type-dormant (2008-06-06) - AA

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  • legacy (2008-08-06) - 363a

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  • accounts-with-accounts-type-dormant (2007-10-01) - AA

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  • legacy (2007-06-04) - 288c

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  • legacy (2007-07-11) - 363s

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  • accounts-with-accounts-type-dormant (2006-09-21) - AA

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  • legacy (2006-06-29) - 363s

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  • legacy (2005-07-12) - 363s

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  • accounts-with-accounts-type-dormant (2005-06-24) - AA

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  • accounts-with-accounts-type-dormant (2004-08-12) - AA

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  • legacy (2004-07-15) - 363s

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  • accounts-with-accounts-type-dormant (2003-08-26) - AA

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  • legacy (2003-07-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-08-23) - AA

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  • legacy (2002-07-02) - 363s

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  • legacy (2001-06-26) - 288a

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  • accounts-with-accounts-type-full (2001-08-28) - AA

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  • legacy (2001-06-26) - 288b

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  • legacy (2001-08-08) - 363s

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  • legacy (2000-07-26) - 363s

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  • legacy (2000-04-12) - 288b

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  • accounts-with-accounts-type-full (2000-09-11) - AA

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  • accounts-with-accounts-type-full (1999-09-28) - AA

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  • legacy (1999-07-20) - 363s

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  • accounts-with-accounts-type-full (1998-09-25) - AA

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  • legacy (1998-07-01) - 363s

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  • accounts-with-accounts-type-full (1997-09-16) - AA

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  • legacy (1997-07-01) - 363a

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  • legacy (1996-11-25) - 353

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  • accounts-with-accounts-type-full (1996-10-14) - AA

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  • legacy (1996-07-09) - 363a

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  • accounts-with-accounts-type-full (1995-08-23) - AA

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  • legacy (1995-07-03) - 363x

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-06-30) - 363x

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  • legacy (1994-11-28) - 288

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  • accounts-with-accounts-type-full (1994-11-21) - AA

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  • legacy (1993-06-28) - 363x

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  • accounts-with-accounts-type-full (1993-06-08) - AA

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  • legacy (1992-06-26) - 363x

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  • accounts-with-accounts-type-full (1992-06-26) - AA

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  • accounts-with-accounts-type-full (1991-07-03) - AA

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  • legacy (1991-07-03) - 363x

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  • legacy (1990-06-08) - 363

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  • accounts-with-accounts-type-full (1990-05-15) - AA

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  • accounts-with-accounts-type-full (1989-07-21) - AA

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  • legacy (1989-11-06) - 363

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  • legacy (1988-11-15) - 363

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  • accounts-with-accounts-type-full (1988-07-21) - AA

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  • accounts-with-accounts-type-full (1987-11-09) - AA

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  • legacy (1987-10-14) - 363

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  • accounts-with-accounts-type-full (1986-11-05) - AA

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  • legacy (1986-07-29) - 363

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  • legacy (1986-06-04) - 287

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  • legacy (1986-05-07) - 288

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