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Bov Management Limited (Companies House Registration Number 06095719) is a private limited company founded on 2007-02-12 in England. This company has its registered office at Chantry House High Street, Coleshill, Birmingham B46 3BP. Changed on 2007-05-09, the previous name the firm used was Northgate Management Company (Banbury) Limited. Bov Management Limited is operating under Standard Industrial Classification code: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name Bov Management Limited
Number 06095719
Date of Incorporation: 12th February 2007
End of financial year: 29 February
Address: Chantry House High Street, Coleshill, Birmingham, B46 3BP
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Sarah R. (appointed on 07 July 2023), Declan P. (appointment date: 07 July 2023), Michael T. (appointed on 12 February 2007). The official register indexes 3 persons of significant control, namely: Beeches Property (Tring) Limited can be found at Icknield Way, HP23 4LA Tring. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Bov Llp can be found at High Street, Coleshill, B46 3BP Birmingham. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Cannock Sp Limited can be found at Parkside, Birmingham Business Park, B37 7YG Birmingham. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Beeches Property (Tring) Limited
7 July 2023
Address Beeches Farm Icknield Way, Tring, HP23 4LA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 07772861
Nature of control: 25-50% voting rights
25-50% shares
Bov Llp
7 July 2023
Address Chantry House High Street, Coleshill, Birmingham, B46 3BP, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc336182
Nature of control: 25-50% voting rights
25-50% shares
Cannock Sp Limited
6 April 2016 - 7 July 2023
Address First Floor, 3800 Parkside Parkside, Birmingham Business Park, Birmingham, B37 7YG, England
Legal authority Limited Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 04287034
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(TM01) 10th December 2023 - the day director's appointment was terminated
filed on: 18th, January 2024 | officers 		Free Download (1 page)

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