Bova-gen Limited in KELSO

Bova-gen Limited KELSO

Founded in 2003, Bova-gen, classified under reg no. SC255302 is an active company. Currently registered at Roxburgh Mains Farm TD5 8NJ, Kelso the company has been in the business for 21 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

There is a single director in the company at the moment - John E., appointed on 4 September 2003. In addition, a secretary was appointed - John E., appointed on 4 September 2003. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Bova-gen Limited Address / Contact

Office Address	Roxburgh Mains Farm
Town	Kelso
Post code	TD5 8NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC255302
Date of Incorporation	Thu, 4th Sep 2003
Industry	Support activities for animal production (other than farm animal boarding and care) n.e.c.
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

John E.

Position: Secretary

Appointed: 04 September 2003

John E.

Position: Director

Appointed: 04 September 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is John E. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Cheryl E. This PSC owns 25-50% shares and has 25-50% voting rights.

John E.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Cheryl E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	157 707	101 260	82 765	60 529	43 500	81 715	122 467	117 495
Net Assets Liabilities		109 212	114 618	119 607	127 227	172 476	212 551	252 725

Other
Accruals Deferred Income	919	926
Accrued Liabilities Not Expressed Within Creditors Subtotal		926	794	820	847	844	868	911
Average Number Employees During Period		1	1			1	1	1
Capital Reserves	128 165	109 212
Creditors		141 263	133 574	125 303	116 550	107 533	98 497	88 629
Creditors Due After One Year		141 263
Creditors Due Within One Year	28 623	107 089
Fixed Assets		257 230	257 230	257 230	257 230	257 230	257 230	257 230
Net Assets Liability Excluding Pension Asset Liability	128 165	109 212
Net Current Assets Liabilities	129 084	-5 829	-8 243	-11 500	-12 606	23 623	54 686	85 035
Total Assets Less Current Liabilities	129 084	251 401	248 987	245 730	244 624	280 853	311 916	342 265

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 30th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 30th, June 2023	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, December 2022	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 22nd, November 2022	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2021-09-30 filed on: 28th, June 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 30th, June 2021	accounts	Free Download (6 pages)
CH01	On 2021-01-19 director's details were changed filed on: 29th, June 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from 3 Roxburgh Mains Kelso Roxburghshire TD5 8NJ to Roxburgh Mains Farm Kelso Roxburghshire TD5 8NJ on 2021-06-29 filed on: 29th, June 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 2019-09-30 filed on: 29th, June 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 28th, June 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 29th, June 2018	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 29th, June 2017	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2015-09-30 filed on: 29th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-04 with full list of members filed on: 18th, September 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 24th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-04 with full list of members filed on: 2nd, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-02: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 1st, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-09-04 with full list of members filed on: 6th, September 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, June 2013	accounts	Free Download (7 pages)
CH01	On 2012-09-25 director's details were changed filed on: 26th, September 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 2 Roxburgh Mains Kelso TD5 8NJ on 2012-09-26 filed on: 26th, September 2012	address	Free Download (1 page)
AR01	Annual return made up to 2012-09-04 with full list of members filed on: 26th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 29th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-04 with full list of members filed on: 3rd, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 28th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-09-04 with full list of members filed on: 8th, September 2010	annual return	Free Download (4 pages)
CH01	On 2010-09-04 director's details were changed filed on: 8th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 1st, July 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-09-04 with full list of members filed on: 22nd, December 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 2nd, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-09 filed on: 9th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 9th, June 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-10-24 filed on: 24th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-24 filed on: 24th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 25th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 25th, September 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-12-22 filed on: 22nd, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-22 filed on: 22nd, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 13th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 13th, June 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-01-17 filed on: 17th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-17 filed on: 17th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 14th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 14th, April 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-09-22 filed on: 22nd, September 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/09/04	annual return
363s	Annual return made up to 2004-09-22 filed on: 22nd, September 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 100 shares on 2003-09-04. Value of each share 1 £, total number of shares: 101. filed on: 13th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003-09-04. Value of each share 1 £, total number of shares: 101. filed on: 13th, February 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, September 2003	incorporation
NEWINC	Incorporation filed on: 4th, September 2003	incorporation	Free Download
288b	On 2003-09-04 Secretary resigned filed on: 4th, September 2003	officers	Free Download (1 page)
288b	On 2003-09-04 Secretary resigned filed on: 4th, September 2003	officers	Free Download (1 page)

Bova-gen Limited KELSO

Bova-gen Limited Address / Contact

Company Information / Profile

Company staff

John E.

John E.

People with significant control

Annual reports financial information

Company filings

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