Bovill Limited

Company Name	Bovill Limited
Company Status	Active
Company Number	03815134
Category	Private Limited Company
Incorporation Date	28 July 1999(24 years, 9 months ago)
Previous Name	Bovill Gunn Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Benjamin James Blackett Ord
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 July 1999(1 day after company formation)
Appointment Duration	24 years, 9 months
Role	Barrister
Country of Residence	England
Correspondence Address	201 Borough High Street London SE1 1JA

Director Name	Mr Stephen James Cox
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 July 2020(20 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Borough High Street London SE1 1JA

Secretary Name	Stephen James Cox
Status	Current
Appointed	07 July 2020(20 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	201 Borough High Street London SE1 1JA

Director Name	Rebecca Louise Thorpe
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	201 Borough High Street London SE1 1JA

Director Name	Bryony Jane Livingstone
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Role	Compliance
Correspondence Address	39 The Chase London SW4 0NP

Secretary Name	Nicolete Mimi Fleur Hobart
Nationality	British
Status	Resigned
Appointed	30 November 2000(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2003)
Role	Company Director
Correspondence Address	40 Earlsfield Road London SW18 3DN

Director Name	Keith Douglas Clifford
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 2001(1 year, 9 months after company formation)
Appointment Duration	8 months (resigned 31 December 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5a Portman Mansions Chiltern Street London W1U 5AH

Director Name	Valerie Helena Thomas
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2003)
Role	Deputy Managing
Country of Residence	United Kingdom
Correspondence Address	Sholand Woodhill Road Sandon Essex CM2 7SE

Director Name	Robert Purdy Wilkinson
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(4 years after company formation)
Appointment Duration	2 years (resigned 01 August 2005)
Role	Retired
Correspondence Address	Pipers End Bessels Green Road Sevenoaks Kent TN13 2PS

Secretary Name	James Laird Pearson
Nationality	British
Status	Resigned
Appointed	01 November 2003(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2005)
Role	Regulatory Consultant
Correspondence Address	5 Harlesden Road St. Albans Hertfordshire AL1 4LE

Director Name	Caroline Elizabeth Gibbs
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(6 years after company formation)
Appointment Duration	7 years, 2 months (resigned 22 October 2012)
Role	Regulatory Consultant
Country of Residence	United Kingdom
Correspondence Address	59 Goodrich Road London SE22 9EQ

Director Name	Mr Philip Michael Marcell
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(6 years after company formation)
Appointment Duration	5 months (resigned 02 January 2006)
Role	Non Exec Director
Correspondence Address	Weavers End Church Lane Haslemere Surrey GU27 2BJ

Secretary Name	Benjamin James Blackett Ord
Nationality	British
Status	Resigned
Appointed	30 September 2005(6 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 07 July 2020)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	82 Blackfriars Road London SE1 8HA

Director Name	John Mark Whitlock
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(6 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2012)
Role	Special Advisor
Country of Residence	United Kingdom
Correspondence Address	38 Ashchurch Grove London W12 9BU

Director Name	Nicholas Rupert Zelenka Martin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(10 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Dents Road London SW11 6JA

Director Name	Mrs Rachel Emma Aldridge
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2012(13 years, 2 months after company formation)
Appointment Duration	8 years (resigned 06 October 2020)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	39 Camden Park Road London NW1 9AX

Director Name	Rebecca Louise Thorpe
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2014(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2016)
Role	Business Consultant
Country of Residence	Singapore
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	Fiona Clare Richardson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(15 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 September 2018)
Role	Technical Officer
Country of Residence	United Kingdom
Correspondence Address	82 Blackfriars Road Blackfriars Road London SE1 8HA

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Contact

Website	www.bovill.com/
Telephone	020 76208440
Telephone region	London

Location

Registered Address	201 Borough High Street London SE1 1JA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2k at £1	Bovill Holdings Limited 99.95% Ordinary
1 at £1	Bovill Holdings Limited 0.05% Ordinary A

Financials

Year	2014
Net Worth	£1,255,564
Cash	£865,387
Current Liabilities	£805,525

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 2 weeks ago)
Next Return Due	2 August 2024 (3 months from now)

Charges

13 July 2023	Delivered on: 17 July 2023 Persons entitled: 4SYTE Limited Classification: A registered charge Particulars: All monies due or to become due from the company to the chargee under the termsof the aforementionedinstrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 June 2022	Delivered on: 23 June 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
29 July 2013	Delivered on: 2 August 2013 Satisfied on: 27 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

11 March 2024	Previous accounting period extended from 31 October 2023 to 31 December 2023 (1 page)
28 February 2024	Satisfaction of charge 038151340002 in full (1 page)
9 August 2023	Full accounts made up to 31 October 2022 (25 pages)
4 August 2023	Change of details for Bovill Holdings Limited as a person with significant control on 4 August 2023 (2 pages)
4 August 2023	Registered office address changed from 82 Blackfriars Road London SE1 8HA England to 201 Borough High Street London SE1 1JA on 4 August 2023 (1 page)
31 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
19 July 2023	Director's details changed for Rebecca Louise Thorpe on 3 July 2023 (2 pages)
17 July 2023	Registration of charge 038151340003, created on 13 July 2023 (35 pages)
2 August 2022	Full accounts made up to 31 October 2021 (26 pages)
20 July 2022	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE (1 page)
20 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
15 July 2022	Appointment of Rebecca Louise Thorpe as a director on 6 July 2022 (2 pages)
23 June 2022	Registration of charge 038151340002, created on 15 June 2022 (16 pages)
6 October 2021	Compulsory strike-off action has been discontinued (1 page)
29 September 2021	Full accounts made up to 31 October 2020 (25 pages)
26 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
9 October 2020	Termination of appointment of Rachel Emma Aldridge as a director on 6 October 2020 (1 page)
8 October 2020	Full accounts made up to 31 October 2019 (24 pages)
3 August 2020	Confirmation statement made on 19 July 2020 with updates (5 pages)
10 July 2020	Appointment of Mr Stephen James Cox as a director on 7 July 2020 (2 pages)
10 July 2020	Appointment of Stephen James Cox as a secretary on 7 July 2020 (2 pages)
10 July 2020	Termination of appointment of Benjamin James Blackett Ord as a secretary on 7 July 2020 (1 page)
5 March 2020	Change of share class name or designation (2 pages)
5 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
21 November 2019	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
21 November 2019	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
20 November 2019	Registered office address changed from 82 Blackfriars Road Blackfriars Road London SE1 8HA England to 82 Blackfriars Road London SE1 8HA on 20 November 2019 (1 page)
6 August 2019	Full accounts made up to 31 October 2018 (25 pages)
5 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
3 May 2019	Change of details for Bovill Holdings Limited as a person with significant control on 31 December 2018 (2 pages)
18 September 2018	Termination of appointment of Fiona Clare Richardson as a director on 14 September 2018 (1 page)
2 August 2018	Accounts for a small company made up to 31 October 2017 (22 pages)
19 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
27 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
19 July 2017	Registered office address changed from 9 Bonhill Street London EC2A 4DJ to 82 Blackfriars Road Blackfriars Road London SE1 8HA on 19 July 2017 (1 page)
19 July 2017	Registered office address changed from 9 Bonhill Street London EC2A 4DJ to 82 Blackfriars Road Blackfriars Road London SE1 8HA on 19 July 2017 (1 page)
11 April 2017	Accounts for a small company made up to 31 October 2016 (19 pages)
11 April 2017	Accounts for a small company made up to 31 October 2016 (19 pages)
20 September 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
19 April 2016	Accounts for a small company made up to 31 October 2015 (5 pages)
19 April 2016	Accounts for a small company made up to 31 October 2015 (5 pages)
8 February 2016	Termination of appointment of Rebecca Louise Thorpe as a director on 1 January 2016 (1 page)
8 February 2016	Termination of appointment of Rebecca Louise Thorpe as a director on 1 January 2016 (1 page)
22 January 2016	Termination of appointment of Nicholas Rupert Zelenka Martin as a director on 1 January 2016 (2 pages)
22 January 2016	Termination of appointment of Nicholas Rupert Zelenka Martin as a director on 1 January 2016 (2 pages)
19 January 2016	Director's details changed for Rebecca Louise Thorpe on 15 December 2015 (3 pages)
19 January 2016	Director's details changed for Rebecca Louise Thorpe on 15 December 2015 (3 pages)
27 August 2015	Auditor's resignation (1 page)
27 August 2015	Auditor's resignation (1 page)
11 August 2015	Director's details changed for Benjamin James Blackett Ord on 24 July 2015 (2 pages)
11 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2,001 (7 pages)
11 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2,001 (7 pages)
11 August 2015	Director's details changed for Benjamin James Blackett Ord on 24 July 2015 (2 pages)
10 August 2015	Secretary's details changed for Benjamin James Blackett Ord on 1 May 2015 (1 page)
10 August 2015	Secretary's details changed for Benjamin James Blackett Ord on 1 May 2015 (1 page)
10 August 2015	Secretary's details changed for Benjamin James Blackett Ord on 1 May 2015 (1 page)
16 June 2015	Accounts for a small company made up to 31 October 2014 (5 pages)
16 June 2015	Accounts for a small company made up to 31 October 2014 (5 pages)
27 May 2015	Satisfaction of charge 038151340001 in full (1 page)
27 May 2015	Satisfaction of charge 038151340001 in full (1 page)
13 May 2015	Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 13 May 2015 (1 page)
13 May 2015	Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 13 May 2015 (1 page)
14 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 April 2015	Change of share class name or designation (2 pages)
14 April 2015	Change of share class name or designation (2 pages)
27 March 2015	Appointment of Fiona Clare Richardson as a director on 1 March 2015 (3 pages)
27 March 2015	Appointment of Fiona Clare Richardson as a director on 1 March 2015 (3 pages)
27 March 2015	Appointment of Fiona Clare Richardson as a director on 1 March 2015 (3 pages)
29 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2,001 (8 pages)
29 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2,001 (8 pages)
23 July 2014	Accounts for a small company made up to 31 October 2013 (5 pages)
23 July 2014	Accounts for a small company made up to 31 October 2013 (5 pages)
19 March 2014	Appointment of Rebecca Louise Thorpe as a director (3 pages)
19 March 2014	Appointment of Rebecca Louise Thorpe as a director (3 pages)
2 August 2013	Registration of charge 038151340001 (26 pages)
2 August 2013	Registration of charge 038151340001 (26 pages)
31 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 2,001 (7 pages)
31 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 2,001 (7 pages)
19 February 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
19 February 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
12 November 2012	Termination of appointment of John Whitlock as a director (2 pages)
12 November 2012	Appointment of Rachel Emma Aldridge as a director (3 pages)
12 November 2012	Termination of appointment of Caroline Gibbs as a director (2 pages)
12 November 2012	Appointment of Rachel Emma Aldridge as a director (3 pages)
12 November 2012	Termination of appointment of Caroline Gibbs as a director (2 pages)
12 November 2012	Termination of appointment of John Whitlock as a director (2 pages)
12 November 2012	Appointment of Nicholas Rupert Zelenka Martin as a director (3 pages)
12 November 2012	Appointment of Nicholas Rupert Zelenka Martin as a director (3 pages)
31 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
30 April 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
30 April 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
19 August 2011	Director's details changed for Caroline Elizabeth Gibbs on 19 July 2011 (2 pages)
19 August 2011	Director's details changed for John Mark Whitlock on 19 July 2011 (2 pages)
19 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
19 August 2011	Director's details changed for John Mark Whitlock on 19 July 2011 (2 pages)
19 August 2011	Director's details changed for Benjamin James Blackett Ord on 19 July 2011 (2 pages)
19 August 2011	Director's details changed for Benjamin James Blackett Ord on 19 July 2011 (2 pages)
19 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
19 August 2011	Director's details changed for Caroline Elizabeth Gibbs on 19 July 2011 (2 pages)
6 June 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
6 June 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
20 September 2010	Statement of capital following an allotment of shares on 19 August 2010 GBP 2,001.00 (4 pages)
20 September 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (21 pages)
20 September 2010	Statement of capital following an allotment of shares on 19 August 2010 GBP 2,001.00 (4 pages)
20 September 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (21 pages)
29 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (16 pages)
29 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (16 pages)
5 July 2010	Termination of appointment of Nicholas Zelenka Martin as a director (2 pages)
5 July 2010	Termination of appointment of Nicholas Zelenka Martin as a director (2 pages)
19 March 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
19 March 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
16 February 2010	Appointment of Nicholas Rupert Zelenka Martin as a director (3 pages)
16 February 2010	Appointment of Nicholas Rupert Zelenka Martin as a director (3 pages)
5 August 2009	Return made up to 20/07/09; full list of members (6 pages)
5 August 2009	Return made up to 20/07/09; full list of members (6 pages)
12 March 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
12 March 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
29 July 2008	Return made up to 20/07/08; full list of members (5 pages)
29 July 2008	Return made up to 20/07/08; full list of members (5 pages)
24 January 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
24 January 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
24 January 2008	Director's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
15 August 2007	Return made up to 20/07/07; full list of members (6 pages)
15 August 2007	Return made up to 20/07/07; full list of members (6 pages)
7 February 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
7 February 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
16 August 2006	Return made up to 28/07/06; full list of members (6 pages)
16 August 2006	Return made up to 28/07/06; full list of members (6 pages)
21 February 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
21 February 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Resolutions RES13 ‐ New appointment 02/01/06 (1 page)
8 February 2006	Resolutions RES13 ‐ New appointment 02/01/06 (1 page)
8 February 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Resolutions RES13 ‐ Resignation of director 02/01/06 (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Resolutions RES13 ‐ Resignation of director 02/01/06 (1 page)
15 December 2005	New secretary appointed (1 page)
15 December 2005	New secretary appointed (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	Secretary resigned (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	Director resigned (1 page)
5 August 2005	Return made up to 28/07/05; full list of members (5 pages)
5 August 2005	Return made up to 28/07/05; full list of members (5 pages)
22 February 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
22 February 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
3 August 2004	Return made up to 28/07/04; full list of members (5 pages)
3 August 2004	Return made up to 28/07/04; full list of members (5 pages)
2 April 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
2 April 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
21 November 2003	Secretary resigned (1 page)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	Secretary resigned (1 page)
12 September 2003	New director appointed (1 page)
12 September 2003	New director appointed (1 page)
24 July 2003	Return made up to 28/07/03; full list of members (5 pages)
24 July 2003	Return made up to 28/07/03; full list of members (5 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
14 February 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
14 February 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
2 August 2002	Return made up to 28/07/02; full list of members (5 pages)
2 August 2002	Return made up to 28/07/02; full list of members (5 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
2 January 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
2 January 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
20 December 2001	Ad 01/08/01--------- Â£ si 998@1=998 Â£ ic 1002/2000 (3 pages)
20 December 2001	Ad 01/08/01--------- Â£ si 998@1=998 Â£ ic 1002/2000 (3 pages)
10 August 2001	Return made up to 28/07/01; full list of members (6 pages)
10 August 2001	Return made up to 28/07/01; full list of members (6 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
12 December 2000	Accounts for a small company made up to 31 October 2000 (6 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Secretary resigned (1 page)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	Accounts for a small company made up to 31 October 2000 (6 pages)
8 December 2000	Company name changed bovill gunn LIMITED\certificate issued on 11/12/00 (2 pages)
8 December 2000	Company name changed bovill gunn LIMITED\certificate issued on 11/12/00 (2 pages)
27 October 2000	Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page)
27 October 2000	Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page)
10 August 2000	Return made up to 28/07/00; full list of members (7 pages)
10 August 2000	Return made up to 28/07/00; full list of members (7 pages)
12 November 1999	Registered office changed on 12/11/99 from: taylor willcocks 7 old town london SW4 0JT (1 page)
12 November 1999	Registered office changed on 12/11/99 from: taylor willcocks 7 old town london SW4 0JT (1 page)
14 October 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
14 October 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
3 September 1999	Ad 16/08/99--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
3 September 1999	Ad 16/08/99--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
18 August 1999	Registered office changed on 18/08/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
18 August 1999	Registered office changed on 18/08/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
16 August 1999	New secretary appointed;new director appointed (2 pages)
16 August 1999	New secretary appointed;new director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Secretary resigned (1 page)
28 July 1999	Incorporation (10 pages)
28 July 1999	Incorporation (10 pages)

Bovill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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