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BOVENO SERVICES LTD

BOVENO SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOVENO SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11112786
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOVENO SERVICES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BOVENO SERVICES LTD located?

    Registered Office Address
    Harbour View Itchenor Road
    Itchenor
    PO20 7DH Chichester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOVENO SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BOVENO SERVICES LTD?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for BOVENO SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Floor 1, St Peters House 64 North St Chichester West Sussex PO19 1LT United Kingdom to Harbour View Itchenor Road Itchenor Chichester PO20 7DH on Dec 13, 2024

    		1 pagesAD01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 13, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Floor 1, St Peters House 64 North St Chichester West Sussex PO19 1LT on Oct 19, 2023

    		1 pagesAD01

    Cessation of Kathryn Goddard as a person with significant control on Oct 06, 2023

    		1 pagesPSC07

    Termination of appointment of Kathryn Goddard as a director on Oct 06, 2023

    		1 pagesTM01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Current accounting period extended from Dec 31, 2018 to May 31, 2019

    		1 pagesAA01

    Confirmation statement made on Dec 13, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Noel Roche Goddard as a director on Dec 14, 2017

    		2 pagesAP01

    Change of details for Mr Noel Roche Goddard as a person with significant control on Dec 14, 2017

    		2 pagesPSC04

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 14, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 14, 2017

    Statement of capital on Dec 14, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BOVENO SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODDARD, Noel Roche
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandBritish140563330002
    GODDARD, Kathryn Rebecca
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandBritish241202950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOVENO SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kathryn Rebecca Goddard
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Dec 14, 2017
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Noel Roche Goddard
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Dec 14, 2017
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0