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BOV MANAGEMENT LIMITED

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BOV MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

06095719

Incorporation date

12/02/2007

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

57 Cornwall Street, Birmingham B3 2EECopy
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Latest events (Record since 12/02/2007)
dot icon18/09/2025
Micro company accounts made up to 2025-02-28
View PDF (8 pages)
dot icon01/08/2025
Confirmation statement made on 2025-06-30 with no updates
View PDF (3 pages)
dot icon13/12/2024
Micro company accounts made up to 2024-02-29
View PDF (3 pages)
dot icon12/07/2024
Confirmation statement made on 2024-06-30 with updates
View PDF (4 pages)
dot icon18/01/2024
Termination of appointment of John Glennon as a secretary on 2023-12-10
View PDF (1 pages)
dot icon18/01/2024
Termination of appointment of John Glennon as a director on 2023-12-10
View PDF (1 pages)
dot icon01/11/2023
Registered office address changed from Chantry House High Street Coleshill Birmingham B46 3BP England to 57 Cornwall Street Birmingham B3 2EE on 2023-11-01
View PDF (1 pages)
dot icon06/10/2023
Total exemption full accounts made up to 2023-02-28
View PDF (6 pages)
dot icon26/09/2023
Termination of appointment of Robin Winston Spencer Bartlett as a director on 2023-09-25
View PDF (1 pages)
dot icon07/07/2023
Appointment of Mr Declan Patten as a director on 2023-07-07
View PDF (2 pages)
dot icon07/07/2023
Appointment of Mr Robin Winston Spencer Bartlett as a director on 2023-07-07
View PDF (2 pages)
dot icon07/07/2023
Appointment of Miss Sarah Jane Rutt as a director on 2023-07-07
View PDF (2 pages)
dot icon07/07/2023
Cessation of Cannock Sp Limited as a person with significant control on 2023-07-07
View PDF (1 pages)
dot icon07/07/2023
Notification of Bov Llp as a person with significant control on 2023-07-07
View PDF (2 pages)
dot icon07/07/2023
Notification of Beeches Property (Tring) Limited as a person with significant control on 2023-07-07
View PDF (2 pages)
dot icon03/07/2023
Confirmation statement made on 2023-06-30 with no updates
View PDF (3 pages)
dot icon29/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (8 pages)
dot icon04/07/2022
Confirmation statement made on 2022-06-30 with no updates
View PDF (3 pages)
dot icon12/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (9 pages)
dot icon15/07/2021
Confirmation statement made on 2021-06-30 with no updates
View PDF (3 pages)
dot icon26/01/2021
Total exemption full accounts made up to 2020-02-29
View PDF (9 pages)
dot icon02/07/2020
Confirmation statement made on 2020-06-30 with no updates
View PDF (3 pages)
dot icon12/06/2020
Registered office address changed from First Floor 3800 Parkside Birmingham Business Park Birmingham B37 7YG to Chantry House High Street Coleshill Birmingham B46 3BP on 2020-06-12
View PDF (1 pages)
dot icon25/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (9 pages)
dot icon09/07/2019
Confirmation statement made on 2019-06-30 with no updates
View PDF (3 pages)
dot icon28/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (9 pages)
dot icon26/10/2018
Appointment of Mr John Glennon as a director on 2018-10-26
View PDF (2 pages)
dot icon05/07/2018
Confirmation statement made on 2018-06-30 with no updates
View PDF (3 pages)
dot icon21/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (9 pages)
dot icon06/07/2017
Confirmation statement made on 2017-06-30 with no updates
View PDF (3 pages)
dot icon28/11/2016
Total exemption full accounts made up to 2016-02-29
View PDF (9 pages)
dot icon08/07/2016
Confirmation statement made on 2016-06-30 with updates
View PDF (5 pages)
dot icon11/12/2015
Total exemption full accounts made up to 2015-02-28
View PDF (9 pages)
dot icon14/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (3 pages)
dot icon21/11/2014
Total exemption full accounts made up to 2014-02-28
View PDF (9 pages)
dot icon07/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (3 pages)
dot icon30/06/2014
Director's details changed for Mr Michael John Tracey on 2014-06-30
View PDF (2 pages)
dot icon30/06/2014
Secretary's details changed for Mr John Glennon on 2014-06-30
View PDF (1 pages)
dot icon20/11/2013
Total exemption full accounts made up to 2013-02-28
View PDF (9 pages)
dot icon11/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2012
Total exemption full accounts made up to 2012-02-29
View PDF (9 pages)
dot icon23/07/2012
Annual return made up to 2012-06-30
View PDF (14 pages)
dot icon18/11/2011
Total exemption full accounts made up to 2011-02-28
View PDF (10 pages)
dot icon22/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
View PDF (14 pages)
dot icon27/10/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (3 pages)
dot icon21/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (14 pages)
dot icon01/06/2010
Registered office address changed from Unit 1B Banbury Office Village Noral Way Banbury OX16 2SB on 2010-06-01
View PDF (2 pages)
dot icon23/12/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (1 pages)
dot icon29/07/2009
Return made up to 30/06/09; full list of members
View PDF (5 pages)
dot icon13/03/2009
Return made up to 12/02/09; full list of members
View PDF (5 pages)
dot icon03/12/2008
Accounts for a dormant company made up to 2008-02-29
View PDF (1 pages)
dot icon05/06/2008
Return made up to 12/02/08; full list of members
View PDF (6 pages)
dot icon21/11/2007
Registered office changed on 21/11/07 from: 7TH floor britannia house 50 great charles street birmingham west midlands B3 2LT
View PDF (1 pages)
dot icon09/05/2007
Certificate of change of name
View PDF (2 pages)
dot icon12/02/2007
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£44,120.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
334.00
-
0.00
44.12K
-
2022
2
334.00
-
0.00
44.12K
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

334.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

44.12K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Glennon, John
Director
26/10/2018 - 10/12/2023
43
Mr Robin Winston Spencer Bartlett
Director
07/07/2023 - 25/09/2023
2
Tracey, Michael John
Director
12/02/2007 - Present
39
Rutt, Sarah Jane
Director
07/07/2023 - Present
19
Glennon, John
Secretary
12/02/2007 - 10/12/2023
26

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BOV MANAGEMENT LIMITED

BOV MANAGEMENT LIMITED is an(a) Active company incorporated on 12/02/2007 with the registered office located at 57 Cornwall Street, Birmingham B3 2EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOV MANAGEMENT LIMITED?

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BOV MANAGEMENT LIMITED is currently Active. It was registered on 12/02/2007 .

Where is BOV MANAGEMENT LIMITED located?

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BOV MANAGEMENT LIMITED is registered at 57 Cornwall Street, Birmingham B3 2EE.

What does BOV MANAGEMENT LIMITED do?

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BOV MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BOV MANAGEMENT LIMITED have?

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BOV MANAGEMENT LIMITED had 2 employees in 2022.

What is the latest filing for BOV MANAGEMENT LIMITED?

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The latest filing was on 18/09/2025: Micro company accounts made up to 2025-02-28.