Founded in 2016, Bova Specials Uk, classified under reg no. 10075021 is an active company. Currently registered at 7 Gorst Road NW10 6LA, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 18th May 2016 Bova Specials Uk Limited is no longer carrying the name Bova Compounding Uk.
The company has 3 directors, namely Magnus K., Erik O. and Nicholas B.. Of them, Nicholas B. has been with the company the longest, being appointed on 21 March 2016 and Magnus K. and Erik O. have been with the company for the least time - from 4 February 2022. As of 27 April 2024, there were 2 ex directors - Brett W., Stephen P. and others listed below. There were no ex secretaries.
| Office Address | 7 Gorst Road |
| Office Address2 | Park Royal |
| Town | London |
| Post code | NW10 6LA |
| Country of origin | United Kingdom |
| Registration Number | 10075021 |
| Date of Incorporation | Mon, 21st Mar 2016 |
| Industry | Veterinary activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 04 February 2022
Position: Director
Appointed: 04 February 2022
Position: Director
Appointed: 21 March 2016
The register of persons with significant control who own or control the company consists of 5 names. As we identified, there is Nextmune Holding Bv from Lelystad, Netherlands. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jason J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicholas B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nextmune Holding Bv
11 Vijzelweg, Lelystad, 8243 PM, Netherlands
| Legal authority | Netherlands |
| Legal form | Private Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce |
| Registration number | 64273091 |
| Notified on | 4 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jason J.
| Notified on | 9 November 2021 |
| Ceased on | 9 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas B.
| Notified on | 6 April 2016 |
| Ceased on | 9 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen P.
| Notified on | 6 April 2016 |
| Ceased on | 12 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brett W.
| Notified on | 6 April 2016 |
| Ceased on | 12 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bova Compounding Uk | May 18, 2016 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 261 749 | 100 110 | 275 607 | 151 125 |
| Current Assets | 673 585 | 527 097 | 1 079 650 | 1 107 982 |
| Debtors | 250 298 | 293 954 | 580 726 | 635 794 |
| Net Assets Liabilities | -643 090 | -1 898 128 | -2 893 528 | -3 860 719 |
| Property Plant Equipment | 606 180 | 749 789 | 901 288 | 761 976 |
| Total Inventories | 161 538 | 133 033 | 223 317 | 321 063 |
| Other Debtors | 29 978 | 29 978 | 82 303 | 92 814 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 36 212 | 166 274 | 355 722 | 562 094 |
| Average Number Employees During Period | 2 | 20 | 29 | 42 |
| Creditors | 1 767 853 | 2 271 227 | 4 630 703 | 5 042 690 |
| Creditors Free-text Comment | 407 696 | |||
| Fixed Assets | 683 938 | 930 376 | 1 087 642 | 948 330 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 36 212 | 130 062 | 189 448 | 206 372 |
| Intangible Assets | 77 758 | 180 587 | 186 354 | 186 354 |
| Intangible Assets Gross Cost | 77 758 | 180 587 | 186 354 | |
| Net Current Assets Liabilities | 440 825 | -557 277 | 649 533 | 233 641 |
| Property Plant Equipment Gross Cost | 642 392 | 916 063 | 1 257 010 | 1 324 070 |
| Total Additions Including From Business Combinations Intangible Assets | 77 758 | 102 829 | 5 767 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 642 392 | 273 671 | 340 947 | 67 060 |
| Total Assets Less Current Liabilities | 1 124 763 | 373 099 | 1 737 175 | 1 181 971 |
| Amounts Owed To Group Undertakings | 1 548 656 | 1 685 607 | 2 572 041 | 2 784 028 |
| Other Creditors | 219 197 | 585 620 | 2 058 662 | 2 258 662 |
| Other Remaining Borrowings | 219 197 | |||
| Other Taxation Social Security Payable | 1 382 | 22 210 | 119 112 | 199 274 |
| Trade Creditors Trade Payables | 103 386 | 360 357 | 284 376 | 496 284 |
| Trade Debtors Trade Receivables | 25 501 | 223 032 | 409 647 | 454 204 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
1.00 GBP is the capital in company's statement on Friday 13th October 2023 filed on: 26th, October 2023 |
capital | Free Download (8 pages) |
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