Bovis House Business Centre Limited. net worth, address, company information. Free

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Bovis House Business Centre Limited (registration number 06174325) is a private limited company incorporated on 2007-03-21. This enterprise is located at Heaton House, 148 Bury Old Road, Salford, Manchester M7 4SE. Having undergone a change in 2007-12-11, the previous name the firm used was Salford Quays Investments Limited. Bovis House Business Centre Limited operates SIC code: 74990 that means "non-trading company".

Company details

Name	Bovis House Business Centre Limited
Number	06174325
Date of Incorporation:	2007-03-21
End of financial year:	31 March
Address:	Heaton House, 148 Bury Old Road, Salford, Manchester, M7 4SE
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in the firm, we can name: Hyman W. (appointed on 23 March 2007). The official register lists 2 persons of significant control, namely: Hyman W. has 1/2 or less of shares, 1/2 or less of voting rights, Yocheved W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	2	2	2	2	2	2	2	2
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	-	-	-	-	-	-	-

People with significant control

Hyman W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Yocheved W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 18th, July 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 18th, July 2023 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: March 26, 2023 filed on: 27th, March 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on March 26, 2023 filed on: 27th, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 21, 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 21, 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 15th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 21, 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 12th, January 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 21, 2020 filed on: 27th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 7th, June 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 21, 2019 filed on: 3rd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 2nd, May 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 21, 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 24th, May 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates March 21, 2017 filed on: 31st, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 21, 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 18, 2016: 2.00 GBP capital
(AA) Total exemption full company accounts data drawn up to March 31, 2015 filed on: 12th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 21, 2015 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, March 2015 \| mortgage	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, March 2015 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 061743250004, created on March 6, 2015 filed on: 11th, March 2015 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 061743250003, created on March 6, 2015 filed on: 10th, March 2015 \| mortgage	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2014 filed on: 15th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 21, 2014 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 8, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 26th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 21, 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2012 filed on: 27th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 21, 2012 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2011 filed on: 13th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 21, 2011 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2010 filed on: 12th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 21, 2010 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2009 filed on: 19th, January 2010 \| accounts	Free Download (7 pages)
(363a) Annual return made up to March 23, 2009 filed on: 23rd, March 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 12th, January 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to March 26, 2008 filed on: 26th, March 2008 \| annual return	Free Download (4 pages)
(395) Particulars of mortgage/charge filed on: 8th, February 2008 \| mortgage	Free Download (5 pages)
(395) Particulars of mortgage/charge filed on: 8th, February 2008 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 8th, February 2008 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 8th, February 2008 \| mortgage	Free Download (5 pages)
(288a) On January 28, 2008 New secretary appointed;new director appointed filed on: 28th, January 2008 \| officers	Free Download (2 pages)
(288a) On January 28, 2008 New secretary appointed;new director appointed filed on: 28th, January 2008 \| officers	Free Download (2 pages)
(288a) On January 25, 2008 New director appointed filed on: 25th, January 2008 \| officers	Free Download (2 pages)
(288a) On January 25, 2008 New director appointed filed on: 25th, January 2008 \| officers	Free Download (2 pages)
(CERTNM) Company name changed salford quays investments limite dcertificate issued on 11/12/07 filed on: 11th, December 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed salford quays investments limite dcertificate issued on 11/12/07 filed on: 11th, December 2007 \| change of name	Free Download (2 pages)
(287) Registered office changed on 23/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 23rd, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 23rd, March 2007 \| address	Free Download (1 page)
(288b) On March 23, 2007 Director resigned filed on: 23rd, March 2007 \| officers	Free Download (1 page)
(288b) On March 23, 2007 Secretary resigned filed on: 23rd, March 2007 \| officers	Free Download (1 page)
(288b) On March 23, 2007 Secretary resigned filed on: 23rd, March 2007 \| officers	Free Download (1 page)
(288b) On March 23, 2007 Director resigned filed on: 23rd, March 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, March 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 21st, March 2007 \| incorporation	Free Download (14 pages)

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