Boven Professional Resourcing Ltd is a private limited company located at 5A Ballynahinch Street, Hillsborough BT26 6AW. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-02-02, this 2-year-old company is run by 2 directors.
Director Damien V., appointed on 02 February 2022. Director Jamie D., appointed on 02 February 2022.
The company is categorised as "other activities of employment placement agencies" (SIC: 78109).
The latest confirmation statement was filed on 2023-02-01 and the due date for the subsequent filing is 2024-02-15. Furthermore, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 5a Ballynahinch Street |
| Town | Hillsborough |
| Post code | BT26 6AW |
| Country of origin | United Kingdom |
| Registration Number | NI685460 |
| Date of Incorporation | Wed, 2nd Feb 2022 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (53 days after) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 02 February 2022
Position: Director
Appointed: 02 February 2022
The list of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Jamie D. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Damien V. This PSC owns 25-50% shares. Moving on, there is Damien V., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jamie D.
| Notified on | 31 October 2024 |
| Nature of control: |
25-50% shares |
Damien V.
| Notified on | 31 October 2024 |
| Nature of control: |
25-50% shares |
Damien V.
| Notified on | 2 February 2022 |
| Ceased on | 31 August 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jamie D.
| Notified on | 2 February 2022 |
| Ceased on | 31 August 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2023-02-28 | 2024-02-29 |
| Balance Sheet | ||
| Cash Bank On Hand | 51 105 | 402 |
| Current Assets | 86 685 | 355 666 |
| Debtors | 35 580 | 355 264 |
| Net Assets Liabilities | 17 749 | 33 518 |
| Property Plant Equipment | 611 | 2 028 |
| Other | ||
| Version Production Software | 2 024 | 2 025 |
| Accumulated Depreciation Impairment Property Plant Equipment | 68 | 293 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 642 | |
| Average Number Employees During Period | 6 | 6 |
| Creditors | 69 547 | 324 176 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 225 | |
| Net Current Assets Liabilities | 17 138 | 31 490 |
| Property Plant Equipment Gross Cost | 679 | 2 321 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Thu, 31st Oct 2024 filed on: 31st, October 2024 |
persons with significant control | Free Download (2 pages) |
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