Bovil Investment Company Limited was dissolved on 2024-02-07.
Bovil Investment Company was a private limited company that was situated at 2Nd Floor, 14 Castle Street, Liverpool, L2 0NE. Its net worth was valued to be 0 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. This company (incorporated on 1956-06-27) was run by 5 directors.
Director Deborah W. who was appointed on 25 August 2021.
Director Maria N. who was appointed on 25 August 2021.
Director William N. who was appointed on 25 August 2021.
Moving on to the secretaries, we can name:
Margaret N..
The company was classified as "buying and selling of own real estate" (68100).
The latest confirmation statement was filed on 2022-08-23 and last time the statutory accounts were filed was on 31 March 2023.
2015-10-23 was the date of the last annual return.
| Office Address | 2nd Floor |
| Office Address2 | 14 Castle Street |
| Town | Liverpool |
| Post code | L2 0NE |
| Country of origin | United Kingdom |
| Registration Number | 00568099 |
| Date of Incorporation | Wed, 27th Jun 1956 |
| Date of Dissolution | Wed, 7th Feb 2024 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 68 years old |
| Account next due date | Tue, 31st Dec 2024 |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 6th Sep 2023 |
| Last confirmation statement dated | Tue, 23rd Aug 2022 |
Position: Director
Appointed: 25 August 2021
Position: Director
Appointed: 25 August 2021
Position: Director
Appointed: 25 August 2021
Position: Director
Appointed: 25 August 2021
Position: Director
Appointed: 23 October 1991
Margaret N.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
George N.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 556 | 2 891 | 448 | 2 192 | 2 000 900 |
| Current Assets | 3 322 | 5 765 | 448 | 10 484 | 2 037 594 |
| Debtors | 2 766 | 2 874 | 8 292 | 36 694 | |
| Net Assets Liabilities | 909 820 | 896 600 | 884 975 | 863 700 | 1 876 674 |
| Other Debtors | 2 766 | 2 874 | 540 | ||
| Other | |||||
| Accrued Liabilities Deferred Income | 1 163 | 2 242 | 2 361 | 3 093 | |
| Amounts Owed By Directors | 36 154 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 34 870 | 34 870 | 34 870 | 34 870 | |
| Average Number Employees During Period | 2 | 2 | 5 | 5 | |
| Comprehensive Income Expense | -8 562 | -13 220 | |||
| Corporation Tax Payable | 156 585 | ||||
| Creditors | 43 600 | 59 263 | 65 571 | 96 882 | 160 920 |
| Expenses Recognised For Doubtful Debts Owed By Related Parties | 34 870 | ||||
| Fixed Assets | 950 098 | 950 098 | 950 098 | 950 098 | |
| Investments | 950 098 | 950 098 | 950 098 | 950 098 | 98 |
| Investments Fixed Assets | 950 098 | 950 098 | 950 098 | 950 098 | |
| Investments In Group Undertakings Participating Interests | 98 | 98 | |||
| Investments In Other Entities Measured Fair Value | 950 098 | 950 098 | 98 | ||
| Investments In Subsidiaries | 98 | 98 | 98 | 98 | |
| Loans From Directors | 23 230 | 28 458 | 59 650 | 1 242 | |
| Net Current Assets Liabilities | -40 278 | -53 498 | -65 122 | -86 398 | 1 876 674 |
| Other Creditors | 8 730 | 24 393 | |||
| Other Loans Classified Under Investments | 950 000 | 950 000 | |||
| Prepayments Accrued Income | 8 292 | ||||
| Profit Loss | -8 562 | -13 220 | |||
| Total Assets Less Current Liabilities | 909 820 | 896 600 | 884 975 | 863 701 | 1 876 674 |
| Advances Credits Directors | 36 153 | ||||
| Advances Credits Made In Period Directors | 36 153 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 25th, April 2023 |
accounts | Free Download (9 pages) |
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