BOVENEX LIMITED
Non-Trading
General Information
NAME
BOVENEX LIMITED
COMPANY NUMBER
01624567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
25/03/1982
(42 years and 8 months old)
WEBSITE
https://www.martingranthomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH5 6QP
Grant House
Felday Road
Abinger Hammer
Dorking, Surrey
RH5 6QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTIN GRANT HOMES LIMITED | Active - Accounts Filed | View Report |
| BOVENEX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOVENEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOVENEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOVENEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/06/1992 - Present (32 years and 5 months) Secretary: 01/06/1992 - Present (32 years and 5 months) Born in Mar 1951 (age: 73) |
Active | Director&Secretary |
Current: 41 Past: 90 |
View Report |
|
20/12/2000 - Present (23 years and 11 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 28 Past: 57 |
View Report |
|
01/06/1992 - Present (32 years and 5 months) Born in May 1929 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
01/06/1992 - 21/02/2000 (7 years and 8 months) Born in May 1927 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
20/12/2000 - 14/03/2011 (10 years and 2 months) Born in Jun 1957 |
Resigned | Director |
Current: 1 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 11/05/2022 | Chris Andrew Hamilton (918969532) has left the board |
| 19/06/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 21/06/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 23/06/2015 | New Annual Return filed |
| 22/06/2015 | New Accounts filed |
| 02/09/2014 | New Board Member Christopher Hamilton (919049158) Appointed |
| 08/08/2014 | New Accounts filed |
| 04/08/2014 | Michael Russell Meanley (916025435) has left the board |
| 28/07/2014 | New Annual Return filed |
| 08/07/2013 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
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