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BOVILL HOLDINGS LIMITED - 82 Blackfriars Road, London, SE1 8HA, England, United Kingdom
Company Information
- Company registration number
- 09323208
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 82 Blackfriars Road
- London
- SE1 8HA
- England 82 Blackfriars Road, London, SE1 8HA, England UK
Management
- Managing Directors
- BLACKETT ORD, Benjamin James
- TAYLOR, Roger David
- THORPE, Rebecca Louise
- Company secretaries
- COX, Stephen James
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-21
- Age Of Company 2014-11-21 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Benjamin James Blackett-Ord
- Benjamin James Blackett-Ord
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CROSSCO (1384) LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Annual Return
- Due Date: 2021-12-05
- Last Date: 2020-11-21
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BOVILL HOLDINGS LIMITED Company Description
- BOVILL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09323208. Its current trading status is "live". It was registered 2014-11-21. It was previously called CROSSCO (1384) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary.It can be contacted at 82 Blackfriars Road .
Get BOVILL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bovill Holdings Limited - 82 Blackfriars Road, London, SE1 8HA, England, United Kingdom
- 2014-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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accounts-with-accounts-type-group (2021-09-30) - AA
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gazette-notice-compulsory (2021-10-05) - GAZ1
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-08) - AA
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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appoint-person-secretary-company-with-name-date (2020-07-10) - AP03
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change-person-director-company-with-change-date (2020-10-02) - CH01
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capital-allotment-shares (2020-07-27) - SH01
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termination-secretary-company-with-name-termination-date (2020-07-10) - TM02
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
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capital-return-purchase-own-shares (2020-11-19) - SH03
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capital-cancellation-shares (2020-11-19) - SH06
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confirmation-statement-with-updates (2020-12-21) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-26) - CH01
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confirmation-statement-with-updates (2019-11-25) - CS01
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change-person-director-company-with-change-date (2019-10-31) - CH01
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move-registers-to-sail-company-with-new-address (2019-10-31) - AD03
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change-sail-address-company-with-new-address (2019-10-31) - AD02
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change-person-director-company-with-change-date (2019-10-30) - CH01
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accounts-with-accounts-type-group (2019-08-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-15) - AA
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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confirmation-statement-with-updates (2018-12-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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second-filing-of-director-appointment-with-name (2017-04-20) - RP04AP01
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accounts-with-accounts-type-group (2017-04-11) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-small (2016-04-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-18) - SH01
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memorandum-articles (2015-12-01) - MA
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appoint-person-secretary-company-with-name-date (2015-02-20) - AP03
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appoint-person-director-company-with-name-date (2015-02-20) - AP01
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-20) - AD01
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change-account-reference-date-company-current-shortened (2015-03-31) - AA01
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capital-allotment-shares (2015-03-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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certificate-change-of-name-company (2015-03-31) - CERTNM
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resolution (2015-04-14) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-04-14) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-06) - AD01
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resolution (2015-08-21) - RESOLUTIONS
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resolution (2015-10-19) - RESOLUTIONS
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resolution (2015-11-10) - RESOLUTIONS
keyboard_arrow_right 2014
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incorporation-company (2014-11-21) - NEWINC