BOVA SPECIALS UK LIMITED

Q: What is the latest filing for BOVA SPECIALS UK LIMITED?

The latest filing was on 09/04/2026: **Full accounts** made up to 2025-12-31.

Key Data

Status

Active

Company No.

10075021

Incorporation date

21/03/2016

Size

Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2016)

09/04/2026

Full accounts made up to 2025-12-31

View PDF (28 pages)

04/04/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

02/04/2026

Replacement Filing for the appointment of Erik Gunnar Ohlen as a director

View PDF (3 pages)

10/03/2026

Director's details changed for Magnus Sven Johan Gote Kjellberg on 2026-03-09

View PDF (2 pages)

28/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

25/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

20/08/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

21/03/2024

Second filing of Confirmation Statement dated 2024-02-23

View PDF (3 pages)

05/03/2024

Director's details changed for Mr Nicholas Patrick Bova on 2024-02-26

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (5 pages)

16/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-10-13

View PDF (4 pages)

26/10/2023

Statement of capital following an allotment of shares on 2023-10-13

View PDF (9 pages)

04/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

26/04/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

31/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

21/02/2022

Memorandum and Articles of Association

View PDF (25 pages)

21/02/2022

Resolutions

View PDF (1 pages)

18/02/2022

Appointment of Magnus Sven Johan Gote Kjellberg as a director on 2022-02-04

View PDF (2 pages)

18/02/2022

Notification of Nextmune Holding Bv as a person with significant control on 2022-02-04

View PDF (2 pages)

18/02/2022

Withdrawal of a person with significant control statement on 2022-02-18

View PDF (2 pages)

18/02/2022

Appointment of Erik Gunnar Ohlen as a director on 2022-02-04

View PDF (3 pages)

02/02/2022

Notification of a person with significant control statement

View PDF (2 pages)

01/02/2022

Cessation of Jason Fei Jia as a person with significant control on 2021-11-09

View PDF (1 pages)

01/02/2022

Cessation of Nicholas Patrick Bova as a person with significant control on 2021-11-09

View PDF (1 pages)

24/01/2022

Second filing of Confirmation Statement dated 2017-03-20

View PDF (7 pages)

14/01/2022

Cessation of Stephen Walter Page as a person with significant control on 2016-05-12

View PDF (1 pages)

14/01/2022

Cessation of Brett Alan Watkins as a person with significant control on 2016-05-12

View PDF (1 pages)

14/01/2022

Second filing of Confirmation Statement dated 2020-03-20

View PDF (3 pages)

14/01/2022

Second filing of Confirmation Statement dated 2017-03-20

View PDF (3 pages)

14/01/2022

Change of details for Dr Nicholas Patrick Bova as a person with significant control on 2021-11-09

View PDF (2 pages)

14/01/2022

Notification of Jason Fei Jia as a person with significant control on 2021-11-09

View PDF (2 pages)

14/01/2022

Notification of Stephen Walter Page as a person with significant control on 2016-04-06

View PDF (2 pages)

14/01/2022

Notification of Brett Alan Watkins as a person with significant control on 2016-04-06

View PDF (2 pages)

14/01/2022

Change of details for Mr Nicholas Patrick Bova as a person with significant control on 2016-05-12

View PDF (2 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

23/03/2021

Confirmation statement made on 2021-03-20 with updates

View PDF (4 pages)

10/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

25/03/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (6 pages)

17/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

02/04/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

22/10/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (12 pages)

05/04/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

20/04/2017

Director's details changed for Mr Nicholas Patrick Bova on 2017-04-19

View PDF (2 pages)

30/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (7 pages)

22/11/2016

Registered office address changed from The Granary Brewer Street Bletchingley Surrey RH1 4QP England to 7 Gorst Road Park Royal London London NW10 6LA on 2016-11-22

View PDF (1 pages)

18/05/2016

Certificate of change of name

View PDF (3 pages)

13/05/2016

Termination of appointment of Stephen Walter Page as a director on 2016-05-12

View PDF (1 pages)

13/05/2016

Termination of appointment of Brett Alan Watkins as a director on 2016-05-12

View PDF (1 pages)

21/03/2016

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

23/02/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

BOVA SPECIALS UK LIMITED has not submitted financial statements

BOVA SPECIALS UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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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 BOVA SPECIALS UK LIMITED

BOVA SPECIALS UK LIMITED is an(a) Active company incorporated on 21/03/2016 with the registered office located at 7 Gorst Road, Park Royal, London, London NW10 6LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOVA SPECIALS UK LIMITED?

BOVA SPECIALS UK LIMITED is currently Active. It was registered on 21/03/2016 .

Where is BOVA SPECIALS UK LIMITED located?

BOVA SPECIALS UK LIMITED is registered at 7 Gorst Road, Park Royal, London, London NW10 6LA.

What does BOVA SPECIALS UK LIMITED do?

BOVA SPECIALS UK LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for BOVA SPECIALS UK LIMITED?

The latest filing was on 09/04/2026: Full accounts made up to 2025-12-31.