BOVIS HOMES (BROADBRIDGE HEATH) LIMITED
LONGFIELD

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Company number 08112950
Status Active
Incorporation Date 20 June 2012
Company Type Private Limited Company
Address THE MANOR HOUSE, NORTH ASH ROAD NEW ASH GREEN, LONGFIELD, KENT, DA3 8HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Director's details changed for Mr Keith Bryan Carnegie on 27 January 2017; Appointment of Mr Keith Bryan Carnegie as a director on 9 January 2017; Termination of appointment of David James Ritchie as a director on 9 January 2017. The most likely internet sites of BOVIS HOMES (BROADBRIDGE HEATH) LIMITED are www.bovishomesbroadbridgeheath.co.uk, and www.bovis-homes-broadbridge-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Bovis Homes Broadbridge Heath Limited is a Private Limited Company. The company registration number is 08112950. Bovis Homes Broadbridge Heath Limited has been working since 20 June 2012. The present status of the company is Active. The registered address of Bovis Homes Broadbridge Heath Limited is The Manor House North Ash Road New Ash Green Longfield Kent Da3 8hq. . PALMER, Martin Trevor Digby is a Secretary of the company. CARNEGIE, Keith Bryan is a Director of the company. SIBLEY, Earl is a Director of the company. Director HILL, Jonathan Stanley has been resigned. Director RITCHIE, David James has been resigned. Director TWINE, Nicholas Paul has been resigned. Director VANSON, Mark Lee has been resigned. Director WICKINGTON, Mark Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PALMER, Martin Trevor Digby
Appointed Date: 20 June 2016

Director
CARNEGIE, Keith Bryan
Appointed Date: 09 January 2017
56 years old

Director
SIBLEY, Earl
Appointed Date: 16 April 2015
53 years old

Resigned Directors

Director
HILL, Jonathan Stanley
Resigned: 06 March 2015
Appointed Date: 20 June 2012
57 years old

Director
RITCHIE, David James
Resigned: 09 January 2017
Appointed Date: 20 June 2012
56 years old

Director
TWINE, Nicholas Paul
Resigned: 31 January 2014
Appointed Date: 20 June 2012
70 years old

Director
VANSON, Mark Lee
Resigned: 24 March 2015
Appointed Date: 08 May 2014
57 years old

Director
WICKINGTON, Mark Andrew
Resigned: 30 July 2014
Appointed Date: 20 June 2012
61 years old

BOVIS HOMES (BROADBRIDGE HEATH) LIMITED Events

27 Jan 2017
Director's details changed for Mr Keith Bryan Carnegie on 27 January 2017
16 Jan 2017
Appointment of Mr Keith Bryan Carnegie as a director on 9 January 2017
10 Jan 2017
Termination of appointment of David James Ritchie as a director on 9 January 2017
08 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Appointment of Mr Martin Trevor Digby Palmer as a secretary on 20 June 2016
...
... and 17 more events
20 Jun 2013
Annual return made up to 20 June 2013 with full list of shareholders
19 Sep 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
30 Aug 2012
Duplicate mortgage certificatecharge no:1
24 Aug 2012
Particulars of a mortgage or charge / charge no: 1
20 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BOVIS HOMES (BROADBRIDGE HEATH) LIMITED Charges

16 August 2012
Legal charge
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Countryside Properties (UK) Limited
Description: F/H land k/a parcels 7, 8 and 10 broadbridge heath forming…