Bovill Limited in LONDON

Bovill Limited LONDON

Founded in 1999, Bovill, classified under reg no. 03815134 is an active company. Currently registered at 201 Borough High Street SE1 1JA, London the company has been in the business for 25 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Mon, 11th Dec 2000 Bovill Limited is no longer carrying the name Bovill Gunn.

At present there are 3 directors in the the firm, namely Rebecca T., Stephen C. and Benjamin B.. In addition one secretary - Stephen C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bovill Limited Address / Contact

Office Address	201 Borough High Street
Town	London
Post code	SE1 1JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03815134
Date of Incorporation	Wed, 28th Jul 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (52 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Rebecca T.

Position: Director

Appointed: 06 July 2022

Stephen C.

Position: Secretary

Appointed: 07 July 2020

Stephen C.

Position: Director

Appointed: 07 July 2020

Benjamin B.

Position: Director

Appointed: 29 July 1999

Fiona R.

Position: Director

Appointed: 01 March 2015

Resigned: 14 September 2018

Rebecca T.

Position: Director

Appointed: 19 February 2014

Resigned: 01 January 2016

Rachel A.

Position: Director

Appointed: 30 September 2012

Resigned: 06 October 2020

Nicholas Z.

Position: Director

Appointed: 30 September 2012

Resigned: 01 January 2016

Nicholas Z.

Position: Director

Appointed: 01 February 2010

Resigned: 10 June 2010

John W.

Position: Director

Appointed: 01 November 2005

Resigned: 30 September 2012

Benjamin B.

Position: Secretary

Appointed: 30 September 2005

Resigned: 07 July 2020

Philip M.

Position: Director

Appointed: 01 August 2005

Resigned: 02 January 2006

Caroline G.

Position: Director

Appointed: 01 August 2005

Resigned: 22 October 2012

James P.

Position: Secretary

Appointed: 01 November 2003

Resigned: 30 September 2005

Robert W.

Position: Director

Appointed: 01 August 2003

Resigned: 01 August 2005

Valerie T.

Position: Director

Appointed: 02 January 2002

Resigned: 31 March 2003

Keith C.

Position: Director

Appointed: 01 May 2001

Resigned: 31 December 2001

Nicolete H.

Position: Secretary

Appointed: 30 November 2000

Resigned: 01 November 2003

Benjamin B.

Position: Secretary

Appointed: 29 July 1999

Resigned: 30 November 2000

Bryony L.

Position: Director

Appointed: 28 July 1999

Resigned: 30 November 2000

Bloomsbury Secretaries Limited

Position: Nominee Secretary

Appointed: 28 July 1999

Resigned: 28 July 1999

Bloomsbury Directors Limited

Position: Nominee Director

Appointed: 28 July 1999

Resigned: 28 July 1999

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Bovill Holdings Limited from London, United Kingdom. The abovementioned PSC is classified 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.

Bovill Holdings Limited

201 Borough High Street, London, SE1 1JA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09323208
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bovill Gunn	December 11, 2000

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from Tue, 31st Oct 2023 to Sun, 31st Dec 2023 filed on: 11th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from Tue, 31st Oct 2023 to Sun, 31st Dec 2023 filed on: 11th, March 2024	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Oct 2022 filed on: 9th, August 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2021 filed on: 2nd, August 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2020 filed on: 29th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2019 filed on: 8th, October 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2018 filed on: 6th, August 2019	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2017 filed on: 2nd, August 2018	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2016 filed on: 11th, April 2017	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 31st Oct 2015 filed on: 19th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 20th Jul 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 11th Aug 2015: 2001.00 GBP	capital
AA	Small-sized company accounts made up to Fri, 31st Oct 2014 filed on: 16th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 20th Jul 2014 with full list of members filed on: 29th, August 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 29th Aug 2014: 2001.00 GBP	capital
AA	Small-sized company accounts made up to Thu, 31st Oct 2013 filed on: 23rd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 20th Jul 2013 with full list of members filed on: 31st, July 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2012 filed on: 19th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 20th Jul 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2011 filed on: 30th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 20th Jul 2011 with full list of members filed on: 19th, August 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2010 filed on: 6th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 20th Jul 2010 with full list of members filed on: 29th, July 2010	annual return	Free Download (16 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2009 filed on: 19th, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 5th Aug 2009 with shareholders record filed on: 5th, August 2009	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2008 filed on: 12th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 29th Jul 2008 with shareholders record filed on: 29th, July 2008	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2007 filed on: 24th, January 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2007 filed on: 24th, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 15th Aug 2007 with shareholders record filed on: 15th, August 2007	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 15th Aug 2007 with shareholders record filed on: 15th, August 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2006 filed on: 7th, February 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2006 filed on: 7th, February 2007	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 16th Aug 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 16th Aug 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2005 filed on: 21st, February 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2005 filed on: 21st, February 2006	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 5th Aug 2005 with shareholders record filed on: 5th, August 2005	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 5th Aug 2005 with shareholders record filed on: 5th, August 2005	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2004 filed on: 22nd, February 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2004 filed on: 22nd, February 2005	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 3rd Aug 2004 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 3rd Aug 2004 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2003 filed on: 2nd, April 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2003 filed on: 2nd, April 2004	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 24th Jul 2003 with shareholders record filed on: 24th, July 2003	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 24th Jul 2003 with shareholders record filed on: 24th, July 2003	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2002 filed on: 14th, February 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2002 filed on: 14th, February 2003	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 2nd Aug 2002 with shareholders record filed on: 2nd, August 2002	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 2nd Aug 2002 with shareholders record filed on: 2nd, August 2002	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2001 filed on: 2nd, January 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2001 filed on: 2nd, January 2002	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 10th Aug 2001 with shareholders record filed on: 10th, August 2001	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 10th Aug 2001 with shareholders record filed on: 10th, August 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 12th, December 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 12th, December 2000	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/00 to 31/10/00 filed on: 27th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 31/10/00 filed on: 27th, October 2000	accounts	Free Download (1 page)
363a	Annual return up to Thu, 10th Aug 2000 with shareholders record filed on: 10th, August 2000	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 10th Aug 2000 with shareholders record filed on: 10th, August 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 14th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 14th, October 1999	accounts	Free Download (1 page)

Bovill Limited LONDON

Bovill Limited Address / Contact

Company Information / Profile

Company staff

Rebecca T.

Stephen C.

Stephen C.

Benjamin B.

Fiona R.

Rebecca T.

Rachel A.

Nicholas Z.

Nicholas Z.

John W.

Benjamin B.

Philip M.

Caroline G.

James P.

Robert W.

Valerie T.

Keith C.

Nicolete H.

Benjamin B.

Bryony L.

Bloomsbury Secretaries Limited

Bloomsbury Directors Limited

People with significant control

Company previous names

Company filings

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