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Bovis House Business Centre Limited MANCHESTER

Founded in 2007, Bovis House Business Centre, classified under reg no. 06174325 is an active company. Currently registered at Heaton House, 148 Bury Old Road M7 4SE, Manchester the company has been in the business for seventeen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since December 11, 2007 Bovis House Business Centre Limited is no longer carrying the name Salford Quays Investments.

The company has one director. Hyman W., appointed on 23 March 2007. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Yocheved W. and who left the the company on 26 March 2023. In addition, there is one former secretary - Yocheved W. who worked with the the company until 26 March 2023.

Bovis House Business Centre Limited Address / Contact

Office Address Heaton House, 148 Bury Old Road
Office Address2 Salford
Town Manchester
Post code M7 4SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06174325
Date of Incorporation Wed, 21st Mar 2007
Industry Non-trading company
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Hyman W.

Position: Director

Appointed: 23 March 2007

Yocheved W.

Position: Secretary

Appointed: 23 March 2007

Resigned: 26 March 2023

Yocheved W.

Position: Director

Appointed: 23 March 2007

Resigned: 26 March 2023

Qa Registrars Limited

Position: Corporate Secretary

Appointed: 21 March 2007

Resigned: 21 March 2007

Qa Nominees Limited

Position: Corporate Director

Appointed: 21 March 2007

Resigned: 21 March 2007

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Hyman W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Yocheved W. This PSC owns 25-50% shares and has 25-50% voting rights.

Hyman W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Yocheved W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Salford Quays Investments December 11, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth22       
Balance Sheet
Current Assets 22222222
Debtors22       
Other Debtors22       
Reserves/Capital
Called Up Share Capital22       
Shareholder Funds22       
Other
Average Number Employees During Period   22    
Net Current Assets Liabilities 2222222 
Number Shares Allotted 2       
Par Value Share 1       
Share Capital Allotted Called Up Paid22       
Total Assets Less Current Liabilities22       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on March 31, 2023
filed on: 18th, July 2023 		Free Download (3 pages)

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