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Bovard Ltd

Bovard Ltd is an active company incorporated on 22 May 2014 with the registered office located in London, Greater London. Bovard Ltd was registered 11 years ago.
Status
Active
Active since 4 years ago
Company No
09051818
Private limited company
Age
11 years
Incorporated 22 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (4 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Dept 117, 196 High Road
Wood Green
London
N22 8HH
England
Address changed on 26 Nov 2024 (11 months ago)
Previous address was , 24 Wellington Gardens, London, SE7 7PH, England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Cypriot • Lives in Cyprus • Born in Feb 1990
Director • British • Lives in England • Born in Jul 1958
Director • Business Person • British • Lives in Cyprus • Born in Apr 1963
Director • Manager • British • Lives in South Africa • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Coral Club Limited
Amanda Joy Girling-Heathcote is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
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
£1.21M
Decreased by £10.5M (-90%)
Total Liabilities
-£1.21M
Decreased by £10.5M (-90%)
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Styliana Tryfonos (PSC) Appointed
4 Months Ago on 7 Jul 2025
Ms Styliana Tryfonos Appointed
4 Months Ago on 7 Jul 2025
Nancy Bennett Resigned
4 Months Ago on 7 Jul 2025
Micro Accounts Submitted
8 Months Ago on 25 Feb 2025
Registered Address Changed
11 Months Ago on 26 Nov 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Ms Nancy Bennett Appointed
12 Months Ago on 15 Nov 2024
Amanda Joy Girling-Heathcote Resigned
12 Months Ago on 15 Nov 2024
Amanda Joy Girling-Heathcote (PSC) Resigned
12 Months Ago on 15 Nov 2024
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Documents
Termination of appointment of Nancy Bennett as a director on 7 July 2025
Submitted on 8 Jul 2025
Appointment of Ms Styliana Tryfonos as a director on 7 July 2025
Submitted on 8 Jul 2025
Notification of Styliana Tryfonos as a person with significant control on 7 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 8 Jul 2025
Micro company accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Registered office address changed from , 24 Wellington Gardens, London, SE7 7PH, England to Dept 117, 196 High Road Wood Green London N22 8HH on 26 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Amanda Joy Girling-Heathcote as a director on 15 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 19 November 2024 with updates
Submitted on 19 Nov 2024
Appointment of Ms Nancy Bennett as a director on 15 November 2024
Submitted on 19 Nov 2024
Cessation of Amanda Joy Girling-Heathcote as a person with significant control on 15 November 2024
Submitted on 19 Nov 2024
Repayment History
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