BOVILL HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
BOVILL HOLDINGS LIMITED

COMPANY NUMBER
09323208

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
21/11/2014 (10 years and 1 months old)

WEBSITE
www.bovill.com

CONFIRMATION STATEMENT MADE UP TO
21/11/2024

ACCOUNTS MADE UP TO
31/10/2022

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PREVIOUS NAMES
21/11/2014 31/03/2015
CROSSCO (1384) LIMITED

REGISTERED ADDRESS

5TH FLOOR 20 FENCHURCH STREET
LONDON
EC3M 3BY

Telephone: 02076208440
TPS: Yes

TRADING ADDRESSES

201-211 Borough High Street
London
SE1 1JA

Telephone: 76208440

5th Floor 20 Fenchurch Street
London
EC3M 3BY

Credit Risk Overview

Want to learn more about BOVILL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

38.11%

NET WORTH

£1.3M

18.95%

TOTAL LIABILITIES

£2.6M

4.45%

NET ASSETS

£1.4M

13.47%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BOVILL HOLDINGS LIMITED	Active - Accounts Filed	View Report
BOVILL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Confirmation Statement filed
Date: 03/07/2024	Event: Nicholas David Harding (931956806) has left the board
Date: 15/05/2024	Event: Stephen James Cox (927182050) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BOVILL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BOVILL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BOVILL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

38.11%

NET WORTH

£1.3M

18.95%

TOTAL LIABILITIES

£2.6M

4.45%

NET ASSETS

£1.4M

13.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OCORIAN HOLDINGS (UK) LIMITED	Owned: 100.00 %	Shares: 25,160	Price per share: £0.10	Total Value: £2,516.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin James Blackett Ord 19/02/2015 - Present (9 years and 10 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Rebecca Louise Thorpe 01/01/2016 - Present (8 years and 11 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Aron David Victor Brown 02/02/2024 - Present (10 months) Born in Aug 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Aron Brown 02/02/2024 - Present (10 months) Born in Aug 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Henry Pass 21/11/2014 - Present (10 years and 1 months) Born in Apr 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 71	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BOVILL HOLDINGS LIMITED	Active - Accounts Filed	View Report
BOVILL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Confirmation Statement filed
Date: 03/07/2024	Event: Nicholas David Harding (931956806) has left the board
Date: 15/05/2024	Event: Stephen James Cox (927182050) has left the board
Date: 28/02/2024	Event: New Board Member Aron David Victor Brown (918177525) Appointed
Date: 22/02/2024	Event: New Board Member Aron Brown (931959613) Appointed
Date: 21/02/2024	Event: Roger David Taylor (907360291) has left the board
Date: 21/02/2024	Event: New Board Member Nicholas Harding (931956806) Appointed
Date: 07/12/2023	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: New Accounts filed
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 06/08/2022	Event: New Accounts filed
Date: 01/08/2022	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: Rachel Emma Aldridge (916680838) has left the board
Date: 13/10/2020	Event: New Accounts filed
Date: 14/07/2020	Event: Benjamin James Blackett Ord (919517901) has left the board
Date: 14/07/2020	Event: New Company Secretary Stephen James Cox (927182050) Appointed
Date: 24/06/2020	Event: Lorraine Bewes (920885456) has left the board
Date: 08/01/2020	Event: New Board Member Roger David Taylor (907360291) Appointed
Date: 29/11/2019	Event: New Confirmation Statement filed
Date: 10/08/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: Fiona Clare Richardson (919627533) has left the board
Date: 19/08/2018	Event: New Accounts filed
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 14/04/2017	Event: New Accounts filed
Date: 20/12/2016	Event: New Annual Return filed
Date: 19/12/2016	Event: New Board Member Lorraine Bewes (920885456) Appointed
Date: 19/12/2016	Event: Change in Reg. Office
Date: 22/04/2016	Event: New Accounts filed
Date: 29/01/2016	Event: New Board Member Rebecca Louise Thorpe (918606083) Appointed
Date: 29/01/2016	Event: Rebecca Louise Thorpe (920443339) has left the board
Date: 29/01/2016	Event: New Board Member Rebecca Louise Thorpe (918606083) Appointed
Date: 29/01/2016	Event: Rebecca Louise Thorpe (920443339) has left the board
Date: 26/01/2016	Event: New Board Member Fiona Clare Richardson (919627533) Appointed
Date: 26/01/2016	Event: New Board Member Nicholas Rupert Zelenka Martin (914901385) Appointed
Date: 26/01/2016	Event: New Board Member Rebecca Louise Thorpe (920443339) Appointed
Date: 15/12/2015	Event: New Annual Return filed
Date: 10/08/2015	Event: Change in Reg. Office
Date: 24/02/2015	Event: Change in Reg. Office
Date: 24/02/2015	Event: James Henry Pass (919208538) has left the board
Date: 24/02/2015	Event: New Board Member Rachel Emma Aldridge (916680838) Appointed
Date: 24/02/2015	Event: New Board Member Benjamin James Blackett Ord (906561222) Appointed
Date: 24/02/2015	Event: New Board Member Benjamin James Blackett Ord (919517901) Appointed
Date: 02/12/2014	Event: James Henry Pass (919286780) has left the board
Date: 02/12/2014	Event: New Board Member James Henry Pass (919208538) Appointed

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BOVILL HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£1.3M

£2.6M

£1.4M

People Overview

4

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£1.3M

£2.6M

£1.4M

Accounts

People Overview

4

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™