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Bov Management Limited

Bov Management Limited is an active company incorporated on 12 February 2007 with the registered office located in Birmingham, West Midlands. Bov Management Limited was registered 18 years ago.
Status
Active
Active since 14 years ago
Company No
06095719
Private limited company
Age
18 years
Incorporated 12 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
57 Cornwall Street
Birmingham
B3 2EE
England
Address changed on 1 Nov 2023 (1 year 10 months ago)
Previous address was Chantry House High Street Coleshill Birmingham B46 3BP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Accountant • Irish • Lives in England • Born in Aug 1965
Director • Chartered Accountant • British • Lives in England • Born in Apr 1980
Director • Chartered Surveyor • Lives in England • Born in Dec 1966
Bov LLP
PSC
Beeches Property (Tring) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Port@L Limited
Mr Declan Patten and Michael John Tracey are mutual people.
Active
Portal Leicester Limited
Michael John Tracey and Mr Declan Patten are mutual people.
Active
Portal Holdco Limited
Michael John Tracey and Mr Declan Patten are mutual people.
Active
Noble Foods (We) Limited
Miss Sarah Jane Rutt is a mutual person.
Active
Cannock Investments Limited
Michael John Tracey is a mutual person.
Active
Deans Farm
Miss Sarah Jane Rutt is a mutual person.
Active
Heyford Contracting Limited
Michael John Tracey is a mutual person.
Active
Cannock Developments Limited
Michael John Tracey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £49.14K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£22.64K
Decreased by £27.42K (-55%)
Total Liabilities
-£22.63K
Decreased by £27.1K (-54%)
Net Assets
£7
Decreased by £327 (-98%)
Debt Ratio (%)
100%
Increased by 0.64% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Micro Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
John Glennon Resigned
1 Year 9 Months Ago on 10 Dec 2023
John Glennon Resigned
1 Year 9 Months Ago on 10 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Robin Winston Spencer Bartlett Resigned
1 Year 11 Months Ago on 25 Sep 2023
Miss Sarah Jane Rutt Appointed
2 Years 2 Months Ago on 7 Jul 2023
Beeches Property (Tring) Limited (PSC) Appointed
2 Years 2 Months Ago on 7 Jul 2023
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 1 Aug 2025
Micro company accounts made up to 29 February 2024
Submitted on 13 Dec 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 12 Jul 2024
Termination of appointment of John Glennon as a secretary on 10 December 2023
Submitted on 18 Jan 2024
Termination of appointment of John Glennon as a director on 10 December 2023
Submitted on 18 Jan 2024
Registered office address changed from Chantry House High Street Coleshill Birmingham B46 3BP England to 57 Cornwall Street Birmingham B3 2EE on 1 November 2023
Submitted on 1 Nov 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 6 Oct 2023
Termination of appointment of Robin Winston Spencer Bartlett as a director on 25 September 2023
Submitted on 26 Sep 2023
Cessation of Cannock Sp Limited as a person with significant control on 7 July 2023
Submitted on 7 Jul 2023
Appointment of Mr Declan Patten as a director on 7 July 2023
Submitted on 7 Jul 2023
Repayment History
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