BOVIS HOMES CORNWALL LIMITED

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Profile BOVIS HOMES CORNWALL LIMITED

Actual on 01.10.2024
Company name
BOVIS HOMES CORNWALL LIMITED
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Company number
00903316
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 April 1967
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 24 May 2025 due by Friday, 06 June 2025

Last statement dated Friday, 24 May 2024

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
11 TOWER VIEW, KINGS HILL, UNITED KINGDOM, WEST MALLING, ME19 4UY
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PSC and Officers BOVIS HOMES CORNWALL LIMITED

Officers

(as of 13.08.2022)

CARNEGIE, Keith Bryan
Status: Active
Appointed on: Monday, 09 January 2017
Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SIBLEY, Earl
Status: Active
Appointed on: Thursday, 16 April 2015
Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: England
VISTRY SECRETARY LIMITED
Status: Active
Appointed on: Friday, 25 June 2021
Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, Kent, ME19 4UY
Role: Corporate Secretary
Registration number: 13478547
HILL, Jonathan Stanley
Status: Not active
Appointed on: Monday, 13 September 2010
Resigned on: Friday, 06 March 2015
Correspondence address: The Manor House, North Ash Road, New Ash Green, Longfield, Kent, DA3 8HQ
Nationality: Irish
Date of birth: July 1968
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PEARSON, David Nicholas
Status: Not active
Appointed on: Thursday, 06 May 2010
Resigned on: Friday, 16 September 2011
Correspondence address: 58 Newton Road, Faversham, United Kingdom, Kent, ME13 8DZ
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Group Financial Controller
Country of residence: England
PALMER, Martin Trevor Digby
Status: Not active
Appointed on: Thursday, 03 January 2002
Resigned on: Friday, 25 June 2021
Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
WARNER, Philip Leslie
Status: Not active
Resigned on: Friday, 28 June 1996
Correspondence address: Hale Croft Stamages Lane, Painswick, Stroud, Gloucestershire, GL6 6XA
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Company Director
PARSONS, Kenneth Roy
Status: Not active
Resigned on: Monday, 01 July 1996
Correspondence address: Hawthorne Cottage, Ripple, Tewkesbury, Gloucestershire, GL20 6AY
Role: Secretary
RITCHIE, David James
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Monday, 09 January 2017
Correspondence address: Scuffits, Elphicks Farm West Street, Hunton, Kent, ME15 0SB
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WALFORD, Ronald Norman
Status: Not active
Resigned on: Sunday, 30 June 2002
Correspondence address: 12 Gopshill Lane, Gretton, Cheltenham, Gloucestershire, GL54 5ET
Nationality: United Kingdom
Date of birth: July 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EMERY, John Michael
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Thursday, 03 January 2002
Correspondence address: The Model Barn House, The Jephsons, Shakers Lane, Long Itchington Southam, Warwickshire, CV47 9QB
Role: Secretary
COOPER, Neil
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Thursday, 06 May 2010
Correspondence address: 20 Brattle Wood, Sevenoaks, Kent, TN13 1QU
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HARRIS, Malcolm Robert
Status: Not active
Appointed on: Friday, 28 June 1996
Resigned on: Wednesday, 02 July 2008
Correspondence address: Old Farmhouse Old Farm, Penshurst Road Bidborough, Tunbridge Wells, TN3 0XJ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Vistry Homes Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 397634
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Vistry Homes Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 West Malling, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Vistry Homes Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 West Malling, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 397634
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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