BOVILL LIMITED
LONDON BOVILL GUNN LIMITED

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Company number 03815134
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 20 July 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of BOVILL LIMITED are www.bovill.co.uk, and www.bovill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bovill Limited is a Private Limited Company. The company registration number is 03815134. Bovill Limited has been working since 28 July 1999. The present status of the company is Active. The registered address of Bovill Limited is 9 Bonhill Street London Ec2a 4dj. . BLACKETT ORD, Benjamin James is a Secretary of the company. ALDRIDGE, Rachel Emma is a Director of the company. BLACKETT ORD, Benjamin James is a Director of the company. RICHARDSON, Fiona Clare is a Director of the company. Secretary BLACKETT ORD, Benjamin James has been resigned. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary HOBART, Nicolete Mimi Fleur has been resigned. Secretary PEARSON, James Laird has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director CLIFFORD, Keith Douglas has been resigned. Director GIBBS, Caroline Elizabeth has been resigned. Director LIVINGSTONE, Bryony Jane has been resigned. Director MARCELL, Philip Michael has been resigned. Director THOMAS, Valerie Helena has been resigned. Director THORPE, Rebecca Louise has been resigned. Director WHITLOCK, John Mark has been resigned. Director WILKINSON, Robert Purdy has been resigned. Director ZELENKA MARTIN, Nicholas Rupert has been resigned. Director ZELENKA MARTIN, Nicholas Rupert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLACKETT ORD, Benjamin James
Appointed Date: 30 September 2005
Director
ALDRIDGE, Rachel Emma
Appointed Date: 30 September 2012
54 years old
Director
BLACKETT ORD, Benjamin James
Appointed Date: 29 July 1999
62 years old
Director
RICHARDSON, Fiona Clare
Appointed Date: 01 March 2015
53 years old

Resigned Directors

Secretary
BLACKETT ORD, Benjamin James
Resigned: 30 November 2000
Appointed Date: 29 July 1999
Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999
Secretary
HOBART, Nicolete Mimi Fleur
Resigned: 01 November 2003
Appointed Date: 30 November 2000
Secretary
PEARSON, James Laird
Resigned: 30 September 2005
Appointed Date: 01 November 2003
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999
Director
CLIFFORD, Keith Douglas
Resigned: 31 December 2001
Appointed Date: 01 May 2001
79 years old
Director
GIBBS, Caroline Elizabeth
Resigned: 22 October 2012
Appointed Date: 01 August 2005
54 years old
Director
LIVINGSTONE, Bryony Jane
Resigned: 30 November 2000
Appointed Date: 28 July 1999
62 years old
Director
MARCELL, Philip Michael
Resigned: 02 January 2006
Appointed Date: 01 August 2005
89 years old
Director
THOMAS, Valerie Helena
Resigned: 31 March 2003
Appointed Date: 02 January 2002
72 years old
Director
THORPE, Rebecca Louise
Resigned: 01 January 2016
Appointed Date: 19 February 2014
49 years old
Director
WHITLOCK, John Mark
Resigned: 30 September 2012
Appointed Date: 01 November 2005
70 years old
Director
WILKINSON, Robert Purdy
Resigned: 01 August 2005
Appointed Date: 01 August 2003
92 years old
Director
ZELENKA MARTIN, Nicholas Rupert
Resigned: 01 January 2016
Appointed Date: 30 September 2012
63 years old
Director
ZELENKA MARTIN, Nicholas Rupert
Resigned: 10 June 2010
Appointed Date: 01 February 2010
63 years old

Persons With Significant Control

Bovill Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOVILL LIMITED Events

11 Apr 2017
Accounts for a small company made up to 31 October 2016
20 Sep 2016
Confirmation statement made on 20 July 2016 with updates
19 Apr 2016
Accounts for a small company made up to 31 October 2015
08 Feb 2016
Termination of appointment of Rebecca Louise Thorpe as a director on 1 January 2016
22 Jan 2016
Termination of appointment of Nicholas Rupert Zelenka Martin as a director on 1 January 2016
...
... and 81 more events
16 Aug 1999
New secretary appointed;new director appointed
13 Aug 1999
New director appointed
06 Aug 1999
Director resigned
06 Aug 1999
Secretary resigned
28 Jul 1999
Incorporation

BOVILL LIMITED Charges

29 July 2013
Charge code 0381 5134 0001
Delivered: 2 August 2013
Status: Satisfied on 27 May 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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