Bova-gen Limited in Kelso, TD5 8NJ

Description

Data updated on: 01-11-2023

Located in Roxburgh Mains Farm, Kelso TD5 8NJ Bova-gen Limited is a Private Limited Company issued a SC255302 Companies House Reg No. It has been launched 21 years ago. The company's declared SIC number is 1629 meaning Support activities for animal production (other than farm animal boarding and care) n.e.c.. The latest annual accounts describe the period up to 2022-09-30 and the latest annual confirmation statement was released on 2023-09-04.

According to the official data, the following limited company is led by a solitary director: John E., who was formally appointed in 2003.

Executives who control the firm include: John E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Cheryl E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency

Balance Sheet
Current Assets	157 707	101 260	82 765	60 529	43 500	81 715	122 467	117 495
Net Assets Liabilities		109 212	114 618	119 607	127 227	172 476	212 551	252 725

Other Financial Data
Accruals Deferred Income	919	926
Accrued Liabilities Not Expressed Within Creditors Subtotal		926	794	820	847	844	868	911
Average Number Employees During Period		1	1			1	1	1
Capital Reserves	128 165	109 212
Creditors		141 263	133 574	125 303	116 550	107 533	98 497	88 629
Creditors Due After One Year		141 263
Creditors Due Within One Year	28 623	107 089
Fixed Assets		257 230	257 230	257 230	257 230	257 230	257 230	257 230
Net Assets Liability Excluding Pension Asset Liability	128 165	109 212
Net Current Assets Liabilities	129 084	-5 829	-8 243	-11 500	-12 606	23 623	54 686	85 035
Total Assets Less Current Liabilities	129 084	251 401	248 987	245 730	244 624	280 853	311 916	342 265

Company staff

John E.

Role: Secretary

Appointed: 04 September 2003

Latest update: 7 January 2024

John E.

Role: Director

Appointed: 04 September 2003

Latest update: 7 January 2024

People with significant control

John E.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Cheryl E.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	18 September 2024
Confirmation statement last made up date	04 September 2023

Annual Accounts 21 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	21 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022

Bova-gen Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John E.

John E.

People with significant control

John E.

Cheryl E.

Accounts Documents

Company filings

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