BOUVERIE ROAD (AGG5) LTD

Key Data

Status

Active

Company No.

08631712

Incorporation date

31/07/2013

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2013)

30/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

30/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

23/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

19/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

01/09/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

25/07/2023

Confirmation statement made on 2023-07-19 with updates

View PDF (4 pages)

25/07/2023

Withdrawal of a person with significant control statement on 2023-07-25

View PDF (2 pages)

25/07/2023

Notification of Mukesh Aggarwal as a person with significant control on 2023-02-01

View PDF (2 pages)

24/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

19/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

15/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

20/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

23/10/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

20/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

20/07/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

04/07/2019

Satisfaction of charge 086317120002 in full

View PDF (1 pages)

04/07/2019

Registration of charge 086317120003, created on 2019-07-01

View PDF (44 pages)

02/07/2019

Satisfaction of charge 086317120001 in full

View PDF (1 pages)

23/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

20/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

07/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

07/03/2018

Cessation of Accumulator Holdings Limited as a person with significant control on 2018-02-28

View PDF (1 pages)

20/07/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

09/06/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

30/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

09/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

29/01/2016

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

11/08/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

04/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2015

Previous accounting period extended from 2014-07-31 to 2015-01-31

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

16/11/2013

Registration of charge 086317120002

View PDF (33 pages)

12/11/2013

Resolutions

View PDF (2 pages)

05/11/2013

Registration of charge 086317120001

View PDF (36 pages)

21/10/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/10/2013

Change of share class name or designation

View PDF (2 pages)

21/10/2013

Statement of capital following an allotment of shares on 2013-10-17

View PDF (4 pages)

21/10/2013

Statement of company's objects

View PDF (2 pages)

21/10/2013

Resolutions

View PDF (40 pages)

31/07/2013

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

19/07/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
4.36K
-
0.00
-
-

2022
1
5.22K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aggarwal, Mukesh	Director	31/07/2013 - Present	55

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOUVERIE ROAD (AGG5) LTD

BOUVERIE ROAD (AGG5) LTD is an(a) Active company incorporated on 31/07/2013 with the registered office located at Somerford House, Somerford Place, Willenhall, West Midlands WV13 3DT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOUVERIE ROAD (AGG5) LTD?

BOUVERIE ROAD (AGG5) LTD is currently Active. It was registered on 31/07/2013 .

Where is BOUVERIE ROAD (AGG5) LTD located?

BOUVERIE ROAD (AGG5) LTD is registered at Somerford House, Somerford Place, Willenhall, West Midlands WV13 3DT.

What does BOUVERIE ROAD (AGG5) LTD do?

BOUVERIE ROAD (AGG5) LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOUVERIE ROAD (AGG5) LTD?

The latest filing was on 30/10/2025: Micro company accounts made up to 2025-01-31.