Bovella Limited. net worth, address, company information. Free

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Bovella Limited (registration number 07347409) is a private limited company legally formed on 2010-08-17. The enterprise is situated at 42 Rowanswood Drive, Hyde SK14 3SA. Changed on 2011-03-31, the previous name this firm used was Ammco Food Uk Limited. Bovella Limited is operating under Standard Industrial Classification: 46320 which means "wholesale of meat and meat products".

Company details

Name	Bovella Limited
Number	07347409
Date of Incorporation:	August 17, 2010
End of financial year:	31 December
Address:	42 Rowanswood Drive, Hyde, SK14 3SA
SIC code:	46320 - Wholesale of meat and meat products

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Frank V. (in the company from 09 January 2014). 1 secretary is present: Lisa W. (appointed on 01 April 2016). The official register lists 1 person of significant control - Ammco Holdings Bv, a business which can be found at Nieuwevaart 105. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	1	747,916	447,850	546,818	902,212	775,074	1,008,053	979,921	696,984	1,327,257
Number Shares Allotted	-	1	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	1	1	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,230	820	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	1	591,540	276,641	-	-	-	-	-	-	-

People with significant control

Ammco Holdings Bv

6 April 2016

Address	105 Nieuwevaart 105, Amsterdam, Netherlands
Legal authority	Netherlands
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates Thu, 17th Aug 2023 filed on: 18th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 17th Aug 2023 filed on: 18th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, July 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wed, 17th Aug 2022 filed on: 18th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 5th, May 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tue, 17th Aug 2021 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 5th, July 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Mon, 17th Aug 2020 filed on: 19th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, July 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sat, 17th Aug 2019 filed on: 28th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 29th, July 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Fri, 17th Aug 2018 filed on: 21st, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, June 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thu, 17th Aug 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Wed, 17th Aug 2016 filed on: 23rd, August 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on Fri, 1st Apr 2016 filed on: 29th, April 2016 \| officers	Free Download (1 page)
(AP03) On Fri, 1st Apr 2016, company appointed a new person to the position of a secretary filed on: 29th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 17th Aug 2015 filed on: 21st, August 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 17th Aug 2014 filed on: 18th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 18th Sep 2014: 1000.00 GBP capital
(CH01) On Mon, 1st Sep 2014 director's details were changed filed on: 17th, September 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1 Parklands Romiley Cheshire SK6 4LX United Kingdom on Wed, 17th Sep 2014 to 42 Rowanswood Drive Hyde Cheshire SK14 3SA filed on: 17th, September 2014 \| address	Free Download (1 page)
(SH01) Capital declared on Fri, 1st Aug 2014: 1000.00 GBP filed on: 17th, September 2014 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, May 2014 \| accounts	Free Download (2 pages)
(AA01) Extension of accounting period to Tue, 31st Dec 2013 from Sat, 31st Aug 2013 filed on: 14th, January 2014 \| accounts	Free Download (1 page)
(AP01) On Tue, 14th Jan 2014 new director was appointed. filed on: 14th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 17th Aug 2013 filed on: 29th, August 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 17th Aug 2012 filed on: 3rd, September 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 3rd, September 2012 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 28th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 17th Aug 2011 filed on: 23rd, August 2011 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed ammco food uk LIMITEDcertificate issued on 31/03/11 filed on: 31st, March 2011 \| change of name	Free Download (2 pages)
(RES15) Resolution on Tue, 22nd Mar 2011 to change company name change of name
(CONNOT) Notice of change of name filed on: 31st, March 2011 \| change of name	Free Download (2 pages)
(AP01) On Tue, 31st Aug 2010 new director was appointed. filed on: 31st, August 2010 \| officers	Free Download (6 pages)
(TM01) Director's appointment terminated on Fri, 20th Aug 2010 filed on: 20th, August 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 20th Aug 2010 filed on: 20th, August 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, August 2010 \| incorporation	Free Download (49 pages)

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