BOVINGDONS REAL ESTATE LIMITED

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BOVINGDONS REAL ESTATE LIMITED

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Key Data

Status

Active

Company No.

10915120

Incorporation date

14/08/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

1-2 Burkes Court Station Road, Beaconsfield, Buckinghamshire HP9 1QRCopy
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Latest events (Record since 14/08/2017)
dot icon19/03/2026
Termination of appointment of Iona Elizabeth Dunlop Newton as a director on 2026-03-18
dot icon19/03/2026
Termination of appointment of Paul Joseph Newton as a director on 2026-03-18
dot icon12/03/2026
Total exemption full accounts made up to 2024-12-31
dot icon23/09/2025
Registered office address changed from 7/8 the Arcade Maxwell Road Beaconsfield HP9 1QT England to 1-2 Burkes Court Station Road Beaconsfield Buckinghamshire HP9 1QR on 2025-09-23
dot icon23/09/2025
Change of details for Bovingdons Real Estate Holdings Limited as a person with significant control on 2025-07-04
dot icon23/09/2025
Director's details changed for Mrs Iona Elizabeth Dunlop Newton on 2025-07-04
dot icon23/09/2025
Director's details changed for Mr Paul Joseph Newton on 2025-07-04
dot icon23/09/2025
Director's details changed for Mr Christopher Bovingdon on 2025-07-04
dot icon13/08/2025
Confirmation statement made on 2025-08-13 with updates
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon19/08/2024
Confirmation statement made on 2024-08-13 with updates
dot icon11/09/2023
Resolutions
dot icon11/09/2023
Purchase of own shares.
dot icon11/09/2023
Cancellation of shares. Statement of capital on 2023-08-31
dot icon04/09/2023
Termination of appointment of Luke Green as a director on 2023-08-31
dot icon21/08/2023
Director's details changed for Christopher Bovingdon on 2023-07-19
dot icon21/08/2023
Director's details changed for Christopher Bovingdon on 2018-01-04
dot icon21/08/2023
Confirmation statement made on 2023-08-13 with updates
dot icon11/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/11/2022
Director's details changed for Christopher Bovingdon on 2022-10-30
dot icon23/08/2022
Confirmation statement made on 2022-08-13 with updates
dot icon06/05/2022
Director's details changed for Mr Luke Green on 2022-05-06
dot icon27/04/2022
Resolutions
dot icon27/04/2022
Memorandum and Articles of Association
dot icon26/04/2022
Appointment of Mr Samuel Burroughs as a director on 2022-03-30
dot icon26/04/2022
Appointment of Mr Luke Green as a director on 2022-03-30
dot icon21/04/2022
Statement of capital following an allotment of shares on 2022-03-30
dot icon20/04/2022
Notification of Bovingdons Real Estate Holdings Limited as a person with significant control on 2022-03-28
dot icon20/04/2022
Statement of capital following an allotment of shares on 2022-03-30
dot icon20/04/2022
Cessation of Christopher Bovingdon as a person with significant control on 2022-03-28
dot icon11/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon16/08/2021
Confirmation statement made on 2021-08-13 with updates
dot icon12/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon04/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon27/08/2020
Confirmation statement made on 2020-08-13 with updates
dot icon22/07/2020
Registration of charge 109151200001, created on 2020-07-07
dot icon10/09/2019
Current accounting period extended from 2019-08-31 to 2019-12-31
dot icon15/08/2019
Director's details changed for Christopher Bovingdon on 2019-08-15
dot icon15/08/2019
Confirmation statement made on 2019-08-13 with updates
dot icon06/06/2019
Total exemption full accounts made up to 2018-08-31
dot icon28/08/2018
Confirmation statement made on 2018-08-13 with no updates
dot icon04/01/2018
Registered office address changed from Elm Park House Elm Park House Elm Park Court Pinner Middlesex HA5 3NN England to 7/8 the Arcade Maxwell Road Beaconsfield HP9 1QT on 2018-01-04
dot icon26/09/2017
Registered office address changed from 9 Ivins Road Beaconsfield HP9 1DS United Kingdom to Elm Park House Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 2017-09-26
dot icon26/09/2017
Appointment of Mrs Iona Elizabeth Dunlop Newton as a director on 2017-09-25
dot icon26/09/2017
Appointment of Mr Paul Joseph Newton as a director on 2017-09-25
dot icon14/08/2017
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
897.35K
-
0.00
1.07M
-
2022
14
215.39K
-
0.00
365.31K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Christopher Bovingdon
Director
14/08/2017 - Present
14
Burroughs, Samuel
Director
30/03/2022 - Present
-
Newton, Paul Joseph
Director
25/09/2017 - 18/03/2026
12
Newton, Iona Elizabeth Dunlop
Director
25/09/2017 - 18/03/2026
9
Mr Luke Green
Director
30/03/2022 - 31/08/2023
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BOVINGDONS REAL ESTATE LIMITED

BOVINGDONS REAL ESTATE LIMITED is an(a) Active company incorporated on 14/08/2017 with the registered office located at 1-2 Burkes Court Station Road, Beaconsfield, Buckinghamshire HP9 1QR. There are currently 2 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 BOVINGDONS REAL ESTATE LIMITED?

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BOVINGDONS REAL ESTATE LIMITED is currently Active. It was registered on 14/08/2017 .

Where is BOVINGDONS REAL ESTATE LIMITED located?

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BOVINGDONS REAL ESTATE LIMITED is registered at 1-2 Burkes Court Station Road, Beaconsfield, Buckinghamshire HP9 1QR.

What does BOVINGDONS REAL ESTATE LIMITED do?

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BOVINGDONS REAL ESTATE LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BOVINGDONS REAL ESTATE LIMITED?

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The latest filing was on 19/03/2026: Termination of appointment of Iona Elizabeth Dunlop Newton as a director on 2026-03-18.