Boness Veterinary Enterprises Limited in Keynsham BRISTOL - BS31 2AU

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Boness Veterinary Enterprises Limited BRISTOL

Boness Veterinary Enterprises started in year 2003 as Private Limited Company with registration number 04676870. The Boness Veterinary Enterprises company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bristol at The Chocolate Factory. Postal code: BS31 2AU.

The firm has 2 directors, namely Donna S., Mark G.. Of them, Mark G. has been with the company the longest, being appointed on 2 September 2019 and Donna S. has been with the company for the least time - from 19 June 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jerome C. who worked with the the firm until 23 February 2017.

Boness Veterinary Enterprises Limited Address / Contact

Office Address	The Chocolate Factory
Office Address2	Keynsham
Town	Bristol
Post code	BS31 2AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04676870
Date of Incorporation	Tue, 25th Feb 2003
Industry	Dormant Company
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Donna S.

Position: Director

Appointed: 19 June 2020

Mark G.

Position: Director

Appointed: 02 September 2019

Paul K.

Position: Director

Appointed: 24 January 2020

Resigned: 19 June 2020

Amanda D.

Position: Director

Appointed: 31 July 2017

Resigned: 30 September 2019

David H.

Position: Director

Appointed: 31 July 2017

Resigned: 02 March 2020

Keith W.

Position: Director

Appointed: 01 March 2017

Resigned: 31 July 2017

Darran J.

Position: Director

Appointed: 23 February 2017

Resigned: 31 July 2017

Paul J.

Position: Director

Appointed: 23 February 2017

Resigned: 31 July 2017

Colette R.

Position: Director

Appointed: 23 February 2017

Resigned: 31 July 2017

George W.

Position: Director

Appointed: 23 February 2017

Resigned: 31 July 2017

Keith W.

Position: Director

Appointed: 23 February 2017

Resigned: 31 July 2017

Richard M.

Position: Director

Appointed: 23 February 2017

Resigned: 31 July 2017

Jerome C.

Position: Secretary

Appointed: 25 February 2003

Resigned: 23 February 2017

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 February 2003

Resigned: 25 February 2003

Jerome C.

Position: Director

Appointed: 25 February 2003

Resigned: 23 February 2017

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 2003

Resigned: 25 February 2003

Julia B.

Position: Director

Appointed: 25 February 2003

Resigned: 23 February 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Pro-Vets Group Limited from Bristol, England. The abovementioned PSC is categorised as "a 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.

Pro-Vets Group Limited

The Chocolate Factory Keynsham, Bristol, Bath And North East Somerset, BS31 2AU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100

Other
Net Current Assets Liabilities	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 12th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 12th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 28th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 19th, April 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 5th, June 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 24th, June 2019	accounts	Free Download (13 pages)
AA01	Accounting reference date changed from Tue, 31st Jul 2018 to Sun, 30th Sep 2018 filed on: 12th, March 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Jul 2017 filed on: 3rd, May 2018	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to Mon, 31st Jul 2017 filed on: 11th, September 2017	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 13th, July 2017	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 25th Feb 2009 with full list of members filed on: 17th, March 2017	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 25th Feb 2006 with full list of members filed on: 17th, March 2017	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 25th Feb 2007 with full list of members filed on: 17th, March 2017	annual return	Free Download (8 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 8th, February 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 20th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 25th Feb 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 25th Feb 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 14th Apr 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 14th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 25th Feb 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 12th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 25th Feb 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 15th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 25th Feb 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 28th, April 2011	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 13th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 25th Feb 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 30th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 25th Feb 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to Wed, 30th Sep 2009 filed on: 2nd, March 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 28th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 31st Mar 2009 with shareholders record filed on: 31st, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 7th, October 2008	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 1st Jul 2008 with shareholders record filed on: 1st, July 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 12th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 12th, June 2007	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 11th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 11th, September 2006	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 27th Feb 2006 with shareholders record filed on: 27th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 27th Feb 2006 with shareholders record filed on: 27th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 19th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 19th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 3rd Mar 2005 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 3rd Mar 2005 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 21st, June 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 21st, June 2004	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 24th Feb 2004 with shareholders record filed on: 24th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 24th Feb 2004 with shareholders record filed on: 24th, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 17th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 17th, April 2003	accounts	Free Download (1 page)

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