BOVING ENGINEERING UK LIMITED

Key Data

Status

Active

Company No.

04022032

Incorporation date

27/06/2000

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2000)

13/01/2026

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

31/07/2025

Confirmation statement made on 2025-07-24 with updates

View PDF (5 pages)

24/07/2025

Cessation of David Ogden as a person with significant control on 2024-08-22

View PDF (1 pages)

24/07/2025

Notification of Ahmed Taher Mostafa as a person with significant control on 2024-08-22

View PDF (2 pages)

24/07/2025

Notification of a person with significant control statement

View PDF (2 pages)

24/07/2025

Withdrawal of a person with significant control statement on 2025-07-24

View PDF (2 pages)

27/04/2025

Appointment of Mrs Gemma Haha Vafaey as a director on 2024-10-21

View PDF (2 pages)

27/04/2025

Termination of appointment of Ahmed Taher Mostafa as a director on 2024-10-18

View PDF (1 pages)

04/12/2024

Total exemption full accounts made up to 2024-02-28

View PDF (10 pages)

22/08/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (4 pages)

05/08/2024

Director's details changed for Ahmed Taher Mostafa on 2024-08-05

View PDF (2 pages)

05/08/2024

Director's details changed for Taher Ahmed Taher Mostafa on 2024-08-05

View PDF (2 pages)

05/08/2024

Registered office address changed from Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on 2024-08-05

View PDF (1 pages)

05/08/2024

Change of details for David Ogden as a person with significant control on 2024-08-05

View PDF (2 pages)

30/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

02/08/2023

Confirmation statement made on 2023-07-25 with updates

View PDF (4 pages)

12/04/2023

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

03/08/2022

Confirmation statement made on 2022-07-25 with updates

View PDF (4 pages)

18/02/2022

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

01/09/2021

Confirmation statement made on 2021-07-25 with updates

View PDF (5 pages)

22/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (8 pages)

07/01/2021

Termination of appointment of David Ogden as a secretary on 2020-12-31

View PDF (1 pages)

05/01/2021

Termination of appointment of David Ogden as a director on 2020-12-31

View PDF (1 pages)

31/12/2020

Change of details for David Ogden as a person with significant control on 2020-12-29

View PDF (2 pages)

29/12/2020

Director's details changed for David Ogden on 2020-12-29

View PDF (2 pages)

25/11/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

09/10/2019

Micro company accounts made up to 2019-02-28

View PDF (4 pages)

02/08/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

26/11/2018

Micro company accounts made up to 2018-02-28

View PDF (4 pages)

29/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

23/10/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

21/07/2017

Notification of David Ogden as a person with significant control on 2016-04-06

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (5 pages)

11/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

07/09/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

23/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

18/09/2015

Appointment of Ahmed Taher Mostafa as a director on 2015-09-16

View PDF (2 pages)

15/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

14/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

22/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

31/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

11/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (4 pages)

07/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

02/08/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (4 pages)

18/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (3 pages)

10/08/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (4 pages)

03/08/2011

Certificate of change of name

View PDF (3 pages)

05/07/2011

Resolutions

View PDF (1 pages)

02/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

29/09/2010

Director's details changed for David Ogden on 2010-06-27

View PDF (3 pages)

23/09/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (15 pages)

23/09/2010

Secretary's details changed for David Ogden on 2010-06-27

View PDF (3 pages)

23/09/2010

Director's details changed for Taher Ahmed Taher Mostafa on 2010-06-27

View PDF (3 pages)

10/03/2010

Director's details changed for Taher Ahmed Taher Mostafa on 2010-01-01

View PDF (3 pages)

06/08/2009

Total exemption full accounts made up to 2009-02-28

View PDF (10 pages)

27/07/2009

Return made up to 27/06/09; full list of members

View PDF (5 pages)

21/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

20/08/2008

Total exemption full accounts made up to 2008-02-29

View PDF (11 pages)

21/07/2008

Return made up to 27/06/08; full list of members

View PDF (5 pages)

12/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

08/09/2007

Total exemption full accounts made up to 2007-02-28

View PDF (10 pages)

25/07/2007

Return made up to 27/06/07; full list of members

View PDF (5 pages)

03/08/2006

Total exemption full accounts made up to 2006-02-28

View PDF (9 pages)

01/08/2006

Return made up to 27/06/06; full list of members

View PDF (7 pages)

22/09/2005

Total exemption full accounts made up to 2005-02-28

View PDF (9 pages)

24/08/2005

Return made up to 27/06/05; full list of members

View PDF (7 pages)

03/09/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

03/09/2004

Total exemption full accounts made up to 2004-02-29

View PDF (9 pages)

21/04/2004

Registered office changed on 21/04/04 from: canterbury house sydenham road croydon surrey CR9 2DG

View PDF (1 pages)

01/08/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

05/07/2003

Total exemption full accounts made up to 2003-02-28

View PDF (11 pages)

06/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/09/2002

New secretary appointed

View PDF (2 pages)

20/08/2002

Total exemption full accounts made up to 2002-02-28

View PDF (10 pages)

16/07/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

07/02/2002

Accounting reference date shortened from 31/03/02 to 28/02/02

View PDF (1 pages)

05/02/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

05/02/2002

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

27/07/2001

Return made up to 27/06/01; full list of members

View PDF (7 pages)

06/07/2001

Ad 26/06/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

Secretary resigned

View PDF (1 pages)

14/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2000

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+46.41 % *

* during past year

Cash in Bank

£61,923.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

24/07/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next 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)

2021
0
10.57K
-
0.00
42.29K
-

2022
0
25.90K
-
0.00
61.92K
-

2022
0
25.90K
-
0.00
61.92K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

25.90K £145.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

61.92K £46.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taher Ahmed Taher Mostafa	Director	01/05/2001 - Present	6
David Ogden	Director	26/06/2000 - 30/12/2020	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/06/2000 - 26/06/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/06/2000 - 26/06/2000	67500
Mr Ahmed Taher Mostafa	Director	16/09/2015 - 18/10/2024	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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Description

About BOVING ENGINEERING UK LIMITED

BOVING ENGINEERING UK LIMITED is an(a) Active company incorporated on 27/06/2000 with the registered office located at One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey GU1 1UJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOVING ENGINEERING UK LIMITED?

BOVING ENGINEERING UK LIMITED is currently Active. It was registered on 27/06/2000 .

Where is BOVING ENGINEERING UK LIMITED located?

BOVING ENGINEERING UK LIMITED is registered at One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey GU1 1UJ.

What does BOVING ENGINEERING UK LIMITED do?

BOVING ENGINEERING UK LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BOVING ENGINEERING UK LIMITED?

The latest filing was on 13/01/2026: Total exemption full accounts made up to 2025-02-28.