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Bovis Engineering Limited
Bovis Engineering Limited is a liquidation company incorporated on 18 July 1941 with the registered office located in London, City of London. Bovis Engineering Limited was registered 84 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
15 years ago
Company No
00368194
Private limited company
Age
84 years
Incorporated
18 July 1941
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3059 days
Awaiting first confirmation statement
Dated
9 April 2017
Was due on
23 April 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
5274 days
For period
1 Jul
⟶
30 Jun 2009
(12 months)
Accounts type is
Full
Next accounts for period
30 June 2010
Was due on
31 March 2011
(14 years ago)
Learn more about Bovis Engineering Limited
Contact
Address
Pb Jackson Norton 7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
Same address for the past
13 years
Companies in EC2M 1QS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Peter Varga
Director • Australian • Lives in UK • Born in Mar 1954
Beverley Edward John Dew
Director • Accountant • British • Lives in England • Born in Mar 1971
Thanalakshmi Janandran
Secretary • British • Born in Aug 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hall & Tawse Group Limited
Beverley Edward John Dew is a mutual person.
Active
Acal Bfi Central Procurement UK Limited
Beverley Edward John Dew is a mutual person.
Active
Acal Bfi Group Limited
Beverley Edward John Dew is a mutual person.
Active
Acal Bfi Midco 1 Limited
Beverley Edward John Dew is a mutual person.
Active
Acal Bfi Midco 2 Limited
Beverley Edward John Dew is a mutual person.
Active
Acal Bfi Holdings Limited
Beverley Edward John Dew is a mutual person.
Active
Orca Midco Limited
Beverley Edward John Dew is a mutual person.
Active
Wyseplant
Thanalakshmi Janandran and Beverley Edward John Dew are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
30 Jun 2009
For period
30 Jun
⟶
30 Jun 2009
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.04M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Restoration Court Order
10 Years Ago on 30 Jul 2015
Dissolved After Liquidation
13 Years Ago on 20 Mar 2012
Registered Address Changed
13 Years Ago on 16 Sep 2011
Registered Address Changed
15 Years Ago on 11 Mar 2010
Registered Address Changed
15 Years Ago on 9 Mar 2010
Voluntary Liquidator Appointed
15 Years Ago on 2 Mar 2010
Declaration of Solvency
15 Years Ago on 2 Mar 2010
Full Accounts Submitted
15 Years Ago on 18 Nov 2009
Thanalakshmi Janandran Details Changed
15 Years Ago on 1 Oct 2009
Beverley Edward John Dew Details Changed
15 Years Ago on 1 Oct 2009
Name changed from Bovis (Public Works) Limited
15 Years Ago on 18 Jul 2041
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Documents
Restoration by order of the court
Submitted on 30 Jul 2015
Final Gazette dissolved following liquidation
Submitted on 20 Mar 2012
Return of final meeting in a members' voluntary winding up
Submitted on 20 Dec 2011
Liquidators' statement of receipts and payments to 25 August 2011
Submitted on 4 Oct 2011
Registered office address changed from , Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon Surrey on 16 September 2011
Submitted on 16 Sep 2011
Liquidators' statement of receipts and payments to 25 February 2011
Submitted on 18 Mar 2011
Registered office address changed from , Bn Jackson Norton 2nd Floor, Davis House, Robert Street, Croydon, CR0 1QQ, United Kingdom on 11 March 2010
Submitted on 11 Mar 2010
Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on 9 March 2010
Submitted on 9 Mar 2010
Declaration of solvency
Submitted on 2 Mar 2010
Appointment of a voluntary liquidator
Submitted on 2 Mar 2010
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Repayment History
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