• UK
  • BOVIL INVESTMENT COMPANY LIMITED - First Floor 24 St. Andrews Crescent, Cardiff, CF10 3DD, United Kingdom

Company Information

Company registration number
00568099
Company Status
LIVE
Country
United Kingdom
Registered Address
First Floor 24 St. Andrews Crescent
Cardiff
CF10 3DD
First Floor 24 St. Andrews Crescent, Cardiff, CF10 3DD UK

Management

Managing Directors
NICHOLAS, James Thomas Ellison
NICHOLAS, Margaret
WRIGHT, Deborah Margaret
NICHOLAS, Maria Judith
NICHOLAS, William George Delevan
Company secretaries
NICHOLAS, Margaret

Company Details

Type of Business
ltd
Incorporated
1956-06-27
Age Of Company
1956-06-27 67 years
SIC/NACE
64991

Ownership

Beneficial Owners
-
Mrs Margaret Nicholas
Mrs Margaret Nicholas

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-10-23
Annual Return
Due Date: 2021-11-06
Last Date: 2020-10-23

BOVIL INVESTMENT COMPANY LIMITED Company Description

BOVIL INVESTMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00568099. Its current trading status is "live". It was registered 1956-06-27. It has declared SIC or NACE codes as "64991". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-23.It can be contacted at First Floor 24 St. Andrews Crescent .
More information

Get BOVIL INVESTMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bovil Investment Company Limited - First Floor 24 St. Andrews Crescent, Cardiff, CF10 3DD, United Kingdom

1956-06-27 67 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-08-27) - AP01

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  • cessation-of-a-person-with-significant-control (2021-07-05) - PSC07

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  • termination-director-company-with-name-termination-date (2021-07-05) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-15) - AA

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  • appoint-person-director-company-with-name-date (2021-08-26) - AP01

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  • appoint-person-director-company-with-name-date (2021-08-31) - AP01

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  • confirmation-statement-with-no-updates (2020-10-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-04-03) - AA

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  • confirmation-statement-with-no-updates (2019-11-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA

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  • confirmation-statement-with-no-updates (2018-11-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-03-07) - AA

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  • confirmation-statement-with-no-updates (2017-10-26) - CS01

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  • confirmation-statement-with-updates (2016-11-04) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-09-20) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01

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  • change-person-director-company-with-change-date (2009-11-13) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-13) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2009-03-12) - AA

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  • legacy (2008-11-20) - 363a

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  • legacy (2007-11-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-12-10) - AA

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  • legacy (2006-11-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-12-22) - AA

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  • legacy (2005-11-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-04-27) - AA

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  • legacy (2004-10-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-12-08) - AA

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  • legacy (2003-11-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-11-08) - AA

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  • legacy (2002-10-25) - 363s

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  • legacy (2002-07-11) - 287

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  • auditors-resignation-company (2002-06-24) - AUD

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  • accounts-with-accounts-type-total-exemption-full (2002-04-24) - AA

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  • legacy (2001-11-09) - 363s

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  • accounts-with-accounts-type-full (2001-02-23) - AA

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  • legacy (2000-11-20) - 363s

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  • accounts-with-accounts-type-full (2000-05-02) - AA

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  • legacy (1999-10-27) - 363s

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  • accounts-with-accounts-type-full (1999-03-15) - AA

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  • legacy (1998-11-17) - 363s

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  • accounts-with-accounts-type-full (1997-12-17) - AA

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  • legacy (1997-11-06) - 363s

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  • accounts-with-accounts-type-full (1996-11-11) - AA

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  • legacy (1996-11-11) - 363s

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  • accounts-with-accounts-type-full (1995-04-27) - AA

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  • accounts-with-accounts-type-full (1995-11-15) - AA

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  • legacy (1995-11-15) - 363s

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  • legacy (1994-10-26) - 363s

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  • accounts-with-accounts-type-full (1994-03-29) - AA

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  • legacy (1993-11-12) - 363s

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  • accounts-with-accounts-type-full (1993-04-16) - AA

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  • legacy (1992-12-10) - 287

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  • legacy (1992-11-02) - 363s

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  • accounts-with-accounts-type-full (1992-04-10) - AA

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  • legacy (1991-11-12) - 363b

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  • legacy (1991-11-12) - 363(287)

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  • accounts-with-accounts-type-full (1990-10-30) - AA

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  • legacy (1990-10-30) - 363

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  • legacy (1989-11-27) - 363

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  • accounts-with-accounts-type-full (1989-12-14) - AA

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  • accounts-with-accounts-type-full (1989-03-30) - AA

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  • legacy (1988-11-23) - 363

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  • accounts-with-accounts-type-full (1988-01-22) - AA

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  • accounts-with-accounts-type-full (1987-01-10) - AA

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  • legacy (1987-10-30) - 363

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  • legacy (1986-11-27) - 363

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