Bova Specials Uk Limited

General information

Name:

Bova Specials Uk Ltd

Office Address:

7 Gorst Road Park Royal NW10 6LA London

Number: 10075021

Incorporation date: 2016-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the year of the beginning of Bova Specials Uk Limited, the firm that is situated at 7 Gorst Road, Park Royal in London. This means it's been eight years Bova Specials Uk has prospered on the British market, as it was started on 21st March 2016. The company's Companies House Registration Number is 10075021 and the post code is NW10 6LA. The firm began under the name Bova Compounding Uk, though for the last 8 years has operated under the name Bova Specials Uk Limited. The company's principal business activity number is 75000 and has the NACE code: Veterinary activities. Bova Specials Uk Ltd released its account information for the period that ended on 2022-12-31. The company's most recent annual confirmation statement was submitted on 2023-02-23.

The details that details the following enterprise's personnel shows that there are three directors: Magnus K., Erik O. and Nicholas B. who were appointed on 4th February 2022, 21st March 2016.

  • Previous company's names
  • Bova Specials Uk Limited 2016-05-18
  • Bova Compounding Uk Limited 2016-03-21

Financial data based on annual reports

Company staff

Magnus K.

Role: Director

Appointed: 04 February 2022

Latest update: 20 February 2024

Erik O.

Role: Director

Appointed: 04 February 2022

Latest update: 20 February 2024

Nicholas B.

Role: Director

Appointed: 21 March 2016

Latest update: 20 February 2024

People with significant control

The companies that control this firm are as follows: Nextmune Holding Bv owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lelystad at Vijzelweg, 8243 PM and was registered as a PSC under the registration number 64273091.

Nextmune Holding Bv
Address: 11 Vijzelweg, Lelystad, 8243 PM, Netherlands
Legal authority Netherlands
Legal form Private Limited Company
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce
Registration number 64273091
Notified on 4 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jason J.
Notified on 9 November 2021
Ceased on 9 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas B.
Notified on 6 April 2016
Ceased on 9 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen P.
Notified on 6 April 2016
Ceased on 12 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brett W.
Notified on 6 April 2016
Ceased on 12 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts
Start Date For Period Covered By Report 21 March 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 21 March 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
1.00 GBP is the capital in company's statement on Friday 13th October 2023 (SH01)
filed on: 26th, October 2023
capital
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 75000 : Veterinary activities
8
Company Age

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