Bovess Limited

Company Name	Bovess Limited
Company Status	Dissolved
Company Number	07366975
Category	Private Limited Company
Incorporation Date	6 September 2010(13 years, 7 months ago)
Dissolution Date	4 February 2022 (2 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Ms Helena Paivi Whitaker
Nationality	Finnish
Status	Closed
Appointed	06 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Ms Helena Paivi Whitaker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Finnish
Status	Closed
Appointed	31 January 2017(6 years, 4 months after company formation)
Appointment Duration	5 years (closed 04 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2018(7 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 04 February 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Director Name	Mrs Susan Iris Abrahams
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2018(7 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (closed 04 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Director Name	Jocelyn Charles Coad
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Johnathan Eden Keighley
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Robert William Berry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Vinoy Rajanah Nursiah
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Ms Claudia Ann Wallace
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 20 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Neil David Townson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(7 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Bovess Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2,353,150
Current Liabilities	£2,353,150

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 October 2017	Appointment of Mr Neil David Townson as a director on 13 October 2017 (2 pages)
23 October 2017	Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017 (1 page)
19 September 2017	Full accounts made up to 31 December 2016 (18 pages)
12 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
9 February 2017	Appointment of Ms Helena Paivi Whitaker as a director on 31 January 2017 (2 pages)
8 February 2017	Termination of appointment of Robert William Berry as a director on 31 January 2017 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (17 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
9 November 2015	Appointment of Mr Vinoy Rajanah Nursiah as a director on 31 July 2015 (2 pages)
9 November 2015	Appointment of Ms Claudia Ann Wallace as a director on 15 October 2015 (2 pages)
9 November 2015	Termination of appointment of Johnathan Eden Keighley as a director on 15 October 2015 (1 page)
2 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (5 pages)
2 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (5 pages)
2 October 2015	Termination of appointment of Jocelyn Charles Coad as a director on 31 July 2015 (1 page)
28 September 2015	Full accounts made up to 31 December 2014 (15 pages)
29 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (6 pages)
29 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (6 pages)
12 September 2014	Director's details changed for Jocelyn Charles Coad on 28 March 2014 (2 pages)
9 September 2014	Full accounts made up to 31 December 2013 (15 pages)
1 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (6 pages)
1 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (6 pages)
29 July 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
7 June 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
8 August 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
8 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
6 September 2010	Incorporation (49 pages)

Bovess Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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