BOVESS LIMITED

Profile BOVESS LIMITED

Actual on 01.11.2020
Company name
BOVESS LIMITED
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Company number
07366975
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 September 2010
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 19 August 2021 due by Thursday, 02 September 2021

Last statement dated Wednesday, 19 August 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 04 October 2016

Last annual return made up to Sunday, 06 September 2015

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
1 BARTHOLOMEW LANE, ENGLAND, LONDON, EC2N 2AX
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PSC and Officers BOVESS LIMITED

Officers

(as of 20.09.2020)

ABRAHAMS, Susan Iris
Status: Active
Appointed on: Friday, 31 August 2018
Correspondence address: Bartholomew Lane, England, London, EC2N 2AX, 1
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
JAFFE, Daniel Marc Richard
Status: Active
Appointed on: Friday, 20 July 2018
Correspondence address: Bartholomew Lane, England, London, EC2N 2AX, 1
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Managing Director
Country of residence: England
WHITAKER, Paivi Helena
Status: Active
Appointed on: Monday, 06 September 2010
Correspondence address: Bartholomew Lane, England, London, EC2N 2AX, 1
Nationality: Finnish
Role: Secretary
WHITAKER, Paivi Helena
Status: Active
Appointed on: Tuesday, 31 January 2017
Correspondence address: Bartholomew Lane, England, London, EC2N 2AX, 1
Nationality: Finnish
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
NURSIAH, Vinoy Rajanah
Status: Not active
Appointed on: Friday, 31 July 2015
Resigned on: Friday, 13 October 2017
Correspondence address: Great St. Helen's, London, EC3A 6AP, 35
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALLACE, Claudia Ann
Status: Not active
Appointed on: Thursday, 15 October 2015
Resigned on: Friday, 20 July 2018
Correspondence address: Great St. Helen's, London, EC3A 6AP, 35
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Director
Country of residence: England
TOWNSON, Neil David
Status: Not active
Appointed on: Friday, 13 October 2017
Resigned on: Friday, 31 August 2018
Correspondence address: Great St. Helen's, London, EC3A 6AP, 35
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
COAD, Jocelyn Charles
Status: Not active
Appointed on: Monday, 06 September 2010
Resigned on: Friday, 31 July 2015
Correspondence address: Great St. Helen's, London, EC3A 6AP, 35
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Financial Director
Country of residence: England
KEIGHLEY, Johnathan Eden
Status: Not active
Appointed on: Monday, 06 September 2010
Resigned on: Thursday, 15 October 2015
Correspondence address: Great St. Helen's, London, EC3A 6AP, 35
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: None
Country of residence: United Kingdom
BERRY, Robert William
Status: Not active
Appointed on: Monday, 06 September 2010
Resigned on: Tuesday, 31 January 2017
Correspondence address: Great St. Helen's, London, EC3A 6AP, 35
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Bovess Holding Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, England, London, 35
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Bovess Holding Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors