Company NameBovis Construction Ltd
DirectorsCharles Cymon Roland and Noel Anthony Martin Ruane
Company StatusActive
Company Number07486230
CategoryPrivate Limited Company
Incorporation Date10 January 2011(13 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Charles Cymon Roland
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Greek Street
Stockport
Cheshire
SK3 8AX
Director NameMr Noel Anthony Martin Ruane
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Greek Street
Stockport
Cheshire
SK3 8AX

Contact

Websitewww.bovis.co.uk

Location

Registered Address41 Greek Street
Stockport
Cheshire
SK3 8AX
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Charles Roland
50.00%
Ordinary
1 at £1Noel Ruane
50.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return10 January 2024 (3 months, 2 weeks ago)
Next Return Due24 January 2025 (9 months from now)

Filing History

7 February 2024Confirmation statement made on 10 January 2024 with no updates (3 pages)
10 October 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
28 February 2023Confirmation statement made on 10 January 2023 with no updates (3 pages)
8 August 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
22 March 2022Confirmation statement made on 10 January 2022 with no updates (3 pages)
27 October 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
15 February 2021Confirmation statement made on 10 January 2021 with no updates (3 pages)
7 January 2021Accounts for a dormant company made up to 31 January 2020 (2 pages)
6 February 2020Confirmation statement made on 10 January 2020 with no updates (3 pages)
27 August 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
21 January 2019Confirmation statement made on 10 January 2019 with no updates (3 pages)
22 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
1 February 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
4 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
4 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
6 February 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
6 February 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
7 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
7 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 February 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
(3 pages)
4 February 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
(3 pages)
22 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
22 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
4 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
(3 pages)
4 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
(3 pages)
7 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
7 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
27 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
(3 pages)
27 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
(3 pages)
15 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
15 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
18 January 2013Registered office address changed from Freemont House 298 Langley Road South Salford Manchester M6 6ST United Kingdom on 18 January 2013 (1 page)
18 January 2013Registered office address changed from Freemont House 298 Langley Road South Salford Manchester M6 6ST United Kingdom on 18 January 2013 (1 page)
18 January 2013Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
18 January 2013Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
4 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
4 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
13 April 2012Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
13 April 2012Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
10 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
10 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
10 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)