BOV MANAGEMENT LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BOV MANAGEMENT LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BOV MANAGEMENT LIMITED was incorporated 17 years ago on 12/02/2007 and has the registered number: 06095719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

BOV MANAGEMENT LIMITED - BIRMINGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

57 CORNWALL STREET
BIRMINGHAM
B3 2EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NORTHGATE MANAGEMENT COMPANY (BANBURY) LIMITED (until 09/05/2007)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN TRACEY Dec 1966 British Director 2007-02-12 CURRENT
SARAH JANE RUTT Apr 1980 British Director 2023-07-07 CURRENT
MR DECLAN PATTEN Aug 1965 Irish Director 2023-07-07 CURRENT
ROBIN WINSTON SPENCER BARTLETT Feb 1965 British Director 2023-07-07 UNTIL 2023-09-25 RESIGNED
MR JOHN GLENNON Nov 1958 British Secretary 2007-02-12 UNTIL 2023-12-10 RESIGNED
MR JOHN GLENNON Nov 1958 British Director 2018-10-26 UNTIL 2023-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bov Llp 2023-07-07 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Beeches Property (Tring) Limited 2023-07-07 Tring   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cannock Sp Limited 2016-04-06 - 2023-07-07 Birmingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH VALVE AND ACTUATOR ASSOCIATION LIMITED BANBURY Active SMALL 94120 - Activities of professional membership organizations
CANNOCK INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
HEYFORD CONTRACTING LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CANNOCK DEVELOPMENTS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PORT@L LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
HEYFORD HOMES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SECURED CONTRACTS LIMITED BIRMINGHAM ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
CANNOCK RESIDENTIAL LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEYFORD GROUP LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CYGNUS COURT MANAGEMENT COMPANY LIMITED DERBY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BANKFIELD HOUSE (COVENTRY) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
PORTAL (BANKFIELD) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BANKFIELD MANAGEMENT LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BANBURY RESIDUAL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CANNOCK WINDFARM SERVICES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PORTAL LEICESTER LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
CANNOCK DUBLIN INVESTOR LIMITED BIRMINGHAM ENGLAND Dissolved... 68100 - Buying and selling of own real estate
STONECOMBE MANAGEMENT LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
MP SUITES LLP BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-11-30 28-02-2022 44,120 Cash 334 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ANGELPHARM LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MK2 REAL ESTATE ASSET MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MK2 REAL ESTATE PROPERTY MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MK2 REAL ESTATE FACILITIES MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MK2 ESTATES LIMITED BIRMINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
COOMBSWOOD LIMITED BIRMINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
HYDRA INCORPORATED LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
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