Bouverie Avenue Management Limited

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General information

Name:

Bouverie Avenue Management Ltd

Office Address:

Flat 3 34 Bouverie Avenue SP2 8DT Salisbury

Number: 05972973

Incorporation date: 2006-10-20

End of financial year: 29 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Bouverie Avenue Management Limited firm has been in this business for 18 years, having started in 2006. Started with Companies House Reg No. 05972973, Bouverie Avenue Management is categorised as a Private Limited Company with office in Flat 3, Salisbury SP2 8DT. The company's SIC code is 98000: Residents property management. The company's most recent accounts describe the period up to 2022-10-29 and the most recent confirmation statement was released on 2022-10-20.

Judy B. is this specific enterprise's individual director, who was appointed on 2020-09-11. For nearly one year Jennifer E., had been supervising the business until the resignation four years ago. As a follow-up another director, specifically Jennifer E. gave up the position four years ago. To support the directors in their duties, the abovementioned business has been utilizing the expertise of Judy B. as a secretary for the last four years.

Financial data based on annual reports

Company staff

Judy B.

Role: Director

Appointed: 11 September 2020

Latest update: 27 April 2024

Judy B.

Role: Secretary

Appointed: 11 September 2020

Latest update: 27 April 2024

People with significant control

Executives with significant control over the firm are: Jonathan R. owns 1/2 or less of company shares. Judy B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jonathan R.
Notified on 24 November 2020
Nature of control:
1/2 or less of shares
Judy B.
Notified on 11 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Margaret K.
Notified on 6 April 2016
Ceased on 24 November 2020
Nature of control:
1/2 or less of shares
Jennifer E.
Notified on 6 April 2016
Ceased on 11 September 2020
Nature of control:
1/2 or less of shares
Jonathan B.
Notified on 6 April 2016
Ceased on 18 August 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 July 2024
Account last made up date 29 October 2022
Confirmation statement next due date 03 November 2023
Confirmation statement last made up date 20 October 2022
Annual Accounts 16 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 16 July 2013
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 24 July 2014
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 23 July 2015
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 6 April 2016
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 30 December 2016
Annual Accounts 30 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-29
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-29
Annual Accounts
End Date For Period Covered By Report 29 October 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sun, 29th Oct 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
17
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