| Company Name | Bovee Ltd |
|---|---|
| Director | Gary Moore |
| Company Status | Active |
| Company Number | 08061926 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2012(11 years, 11 months ago) |
| Previous Name | Charm Heaven Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Gary Moore |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Avalon Drive Newcastle Upon Tyne NE15 7SF |
Location
| Registered Address | 120 Avalon Drive Newcastle Upon Tyne NE15 7SF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Lemington |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gary Moore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,221 |
| Cash | £3,245 |
| Current Liabilities | £3,024 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 2 days from now) |
Filing History
| 29 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 27 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
| 31 January 2023 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 18 January 2023 | Registered office address changed from Redburn House Redburn Rd Westerhope Newcastle upon Tyne Tyne & Wear NE5 1NB England to 120 Avalon Drive Newcastle upon Tyne NE15 7SF on 18 January 2023 (1 page) |
| 31 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 16 June 2021 | Confirmation statement made on 9 May 2021 with updates (3 pages) |
| 16 June 2021 | Change of details for Mr Gary Moore as a person with significant control on 6 April 2016 (2 pages) |
| 22 March 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 22 March 2021 | Previous accounting period shortened from 28 August 2021 to 31 January 2021 (1 page) |
| 22 February 2021 | Current accounting period extended from 28 February 2021 to 28 August 2021 (1 page) |
| 24 September 2020 | Change of details for Mr Gary Moore as a person with significant control on 6 April 2016 (2 pages) |
| 9 July 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 28 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 30 May 2018 | Resolutions
|
| 22 May 2018 | Notification of Gary Moore as a person with significant control on 6 April 2016 (2 pages) |
| 22 May 2018 | Director's details changed for Mr Gary Moore on 22 May 2018 (2 pages) |
| 21 May 2018 | Confirmation statement made on 9 May 2018 with updates (3 pages) |
| 3 April 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 3 April 2018 | Previous accounting period shortened from 31 May 2018 to 28 February 2018 (1 page) |
| 11 January 2018 | Annual return made up to 9 May 2014 with a full list of shareholders (19 pages) |
| 9 January 2018 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2018-01-09
|
| 9 January 2018 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 9 January 2018 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2018-01-09
|
| 9 January 2018 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 9 January 2018 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 9 January 2018 | Confirmation statement made on 9 May 2017 with updates (12 pages) |
| 9 January 2018 | Administrative restoration application (3 pages) |
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 14 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-06-14
|
| 14 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-06-14
|
| 14 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-06-14
|
| 23 July 2012 | Director's details changed for Mr Gary Moore on 17 July 2012 (3 pages) |
| 23 July 2012 | Director's details changed for Mr Gary Moore on 17 July 2012 (3 pages) |
| 9 May 2012 | Incorporation (36 pages) |
| 9 May 2012 | Incorporation (36 pages) |