B S Povey 1 Limited

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General information

Name:

B S Povey 1 Ltd

Office Address:

East Shefford House Great Shefford RG17 7EF Hungerford

Number: 07052421

Incorporation date: 2009-10-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the firm was established is 21st October 2009. Registered under no. 07052421, this firm is considered a Private Limited Company. You can reach the office of this company during its opening times at the following address: East Shefford House Great Shefford, RG17 7EF Hungerford. From 16th December 2009 B S Povey 1 Limited is no longer under the business name Wilsco 608. The company's SIC code is 70100 - Activities of head offices. B S Povey 1 Ltd reported its latest accounts for the financial period up to Thursday 30th June 2022. The business most recent confirmation statement was filed on Saturday 21st October 2023.

Due to the firm's growth, it became necessary to formally appoint further directors: Myrle P. and Clive P. who have been working as a team for fifteen years for the benefit of the following limited company.

Executives with significant control over this firm are: Clive P. owns 1/2 or less of company shares. Myrle P. owns 1/2 or less of company shares. Stuart P. owns 1/2 or less of company shares.

  • Previous company's names
  • B S Povey 1 Limited 2009-12-16
  • Wilsco 608 Limited 2009-10-21

Company staff

Myrle P.

Role: Director

Appointed: 17 November 2009

Latest update: 14 January 2024

Clive P.

Role: Director

Appointed: 12 November 2009

Latest update: 14 January 2024

People with significant control

Clive P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Myrle P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Stuart P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Investments Fixed Assets 10,000
Number Shares Allotted 304,000
Other Reserves 6,960
Percentage Subsidiary Held 100.00
Shareholder Funds 10,000
Total Assets Less Current Liabilities 10,000
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 15 March 2016
Called Up Share Capital 3,040
Fixed Asset Investments Cost Or Valuation 10,000
Investments Fixed Assets 10,000
Number Shares Allotted 304,000
Percentage Subsidiary Held 100.00
Share Capital Allotted Called Up Paid 3,040
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 29 March 2017
Other Reserves 6,960
Shareholder Funds 10,000
Total Assets Less Current Liabilities 10,000
Called Up Share Capital 3,040
Fixed Asset Investments Cost Or Valuation 10,000
Number Shares Allotted 304,000
Percentage Subsidiary Held 100.00
Share Capital Allotted Called Up Paid 3,040
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Investments Fixed Assets 10,000
Investments In Group Undertakings 10,000
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Investments In Group Undertakings 10,000
Total Assets Less Current Liabilities 10,000
Investments Fixed Assets 10,000
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Total Assets Less Current Liabilities 10,000
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Investments Fixed Assets 10,000
Investments In Group Undertakings 10,000
Total Assets Less Current Liabilities 10,000
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Investments Fixed Assets 10,000
Investments In Group Undertakings 10,000
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Investments Fixed Assets 10,000
Total Assets Less Current Liabilities 10,000
Investments In Group Undertakings 10,000
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Investments Fixed Assets 10,000
Investments In Group Undertakings 10,000
Total Assets Less Current Liabilities 10,000
Annual Accounts 19 March 2014
Date Approval Accounts 19 March 2014
Called Up Share Capital 3,040
Fixed Asset Investments Cost Or Valuation 10,000
Share Capital Allotted Called Up Paid 3,040

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 20th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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