BOVILL HOLDINGS LIMITED
LONDON CROSSCO (1384) LIMITED

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Company number 09323208
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address 82 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Second filing for the appointment of Lorraine Bewes as a director; Group of companies' accounts made up to 31 October 2016; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of BOVILL HOLDINGS LIMITED are www.bovillholdings.co.uk, and www.bovill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Bovill Holdings Limited is a Private Limited Company. The company registration number is 09323208. Bovill Holdings Limited has been working since 21 November 2014. The present status of the company is Active. The registered address of Bovill Holdings Limited is 82 Blackfriars Road London England Se1 8ha. . BLACKETT ORD, Benjamin James is a Secretary of the company. ALDRIDGE, Rachel Emma is a Director of the company. BEWES, Lorraine 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. THORPE, Rebecca Louise is a Director of the company. ZELENKA MARTIN, Nicholas Rupert is a Director of the company. Director PASS, James Henry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLACKETT ORD, Benjamin James
Appointed Date: 19 February 2015
Director
ALDRIDGE, Rachel Emma
Appointed Date: 19 February 2015
54 years old
Director
BEWES, Lorraine
Appointed Date: 01 May 2016
64 years old
Director
BLACKETT ORD, Benjamin James
Appointed Date: 19 February 2015
62 years old
Director
RICHARDSON, Fiona Clare
Appointed Date: 01 January 2016
53 years old
Director
THORPE, Rebecca Louise
Appointed Date: 01 January 2016
48 years old
Director
ZELENKA MARTIN, Nicholas Rupert
Appointed Date: 01 January 2016
63 years old

Resigned Directors

Director
PASS, James Henry
Resigned: 19 February 2015
Appointed Date: 21 November 2014
61 years old

Persons With Significant Control

Benjamin James Blackett-Ord
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BOVILL HOLDINGS LIMITED Events

20 Apr 2017
Second filing for the appointment of Lorraine Bewes as a director
11 Apr 2017
Group of companies' accounts made up to 31 October 2016
15 Dec 2016
Confirmation statement made on 21 November 2016 with updates
15 Dec 2016
Registered office address changed from 9 Bonhill Street Bonhill Street London EC2A 4DJ to 82 Blackfriars Road London SE1 8HA on 15 December 2016
28 Sep 2016
Appointment of Mrs Lorraine Bewes as a director on 1 June 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 20/04/2017.
...
... and 18 more events
20 Feb 2015
Appointment of Rachel Emma Aldridge as a director on 19 February 2015
20 Feb 2015
Termination of appointment of James Henry Pass as a director on 19 February 2015
20 Feb 2015
Appointment of Benjamin James Blackett Ord as a director on 19 February 2015
20 Feb 2015
Appointment of Benjamin James Blackett Ord as a secretary on 19 February 2015
21 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-21
  • GBP 1

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