Bov Management started in year 2007 as Private Limited Company with registration number 06095719. The Bov Management company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Birmingham at Chantry House High Street. Postal code: B46 3BP. Since 9th May 2007 Bov Management Limited is no longer carrying the name Northgate Management Company (banbury).
The firm has 3 directors, namely Sarah R., Declan P. and Michael T.. Of them, Michael T. has been with the company the longest, being appointed on 12 February 2007 and Sarah R. and Declan P. have been with the company for the least time - from 7 July 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John G. who worked with the the firm until 10 December 2023.
| Office Address | Chantry House High Street |
| Office Address2 | Coleshill |
| Town | Birmingham |
| Post code | B46 3BP |
| Country of origin | United Kingdom |
| Registration Number | 06095719 |
| Date of Incorporation | Mon, 12th Feb 2007 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 29th February |
| Company age | 17 years old |
| Account next due date | Sat, 30th Nov 2024 (217 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 07 July 2023
Position: Director
Appointed: 07 July 2023
Position: Director
Appointed: 12 February 2007
The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Beeches Property (Tring) Limited from Tring, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Bov Llp that put Birmingham, England as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Cannock Sp Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Beeches Property (Tring) Limited
Beeches Farm Icknield Way, Tring, HP23 4LA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07772861 |
| Notified on | 7 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bov Llp
Chantry House High Street, Coleshill, Birmingham, B46 3BP, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Oc336182 |
| Notified on | 7 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cannock Sp Limited
First Floor, 3800 Parkside Parkside, Birmingham Business Park, Birmingham, B37 7YG, England
| Legal authority | Limited Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 04287034 |
| Notified on | 6 April 2016 |
| Ceased on | 7 July 2023 |
| Nature of control: |
75,01-100% shares |
| Northgate Management Company (banbury) | May 9, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 1st November 2023. New Address: 57 Cornwall Street Birmingham B3 2EE. Previous address: Chantry House High Street Coleshill Birmingham B46 3BP England filed on: 1st, November 2023 |
address | Free Download (1 page) |
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