Bovenex Limited

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Bovenex Limited

01624567•Private Limited With Share Capital

Grant House Felday Road, Abinger Hammer, Dorking, RH56QP
Website

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Incorporated

25/03/1982

Company Age

44 years

Directors

1

Employees

—

SIC Code

43999

Risk

not scored

Company Overview

Registration, classification & business activity

Bovenex Limited (01624567) is a private limited with share capital incorporated on 25/03/1982 (44 years old) and registered in dorking, RH56QP. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Private Limited With Share Capital
SIC: 43999
Unknown
Incorporated 25/03/1982
RH56QP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
L
laurence noel grant
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-07-2021
Legacy
Category:Other
Date:16-07-2021
Legacy
Category:Accounts
Date:16-07-2021
Legacy
Category:Other
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2020
Legacy
Category:Other
Date:03-10-2020
Legacy
Category:Accounts
Date:25-08-2020
Legacy
Category:Other
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2019
Legacy
Category:Accounts
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Legacy
Category:Other
Date:21-06-2019
Legacy
Category:Other
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2011
Termination Director Company With Name
Category:Officers
Date:18-05-2011
Legacy
Category:Mortgage
Date:17-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:22-07-2009
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2008
Legacy
Category:Officers
Date:12-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:11-07-2007
Legacy
Category:Officers
Date:04-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:29-06-2006
Legacy
Category:Annual Return
Date:12-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:15-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2003
Legacy
Category:Annual Return
Date:26-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2002
Legacy
Category:Annual Return
Date:02-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2001
Legacy
Category:Annual Return
Date:08-08-2001
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Officers
Date:26-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2000
Legacy
Category:Annual Return
Date:26-07-2000
Legacy
Category:Officers
Date:12-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-1999
Legacy
Category:Annual Return
Date:20-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1998
Legacy
Category:Annual Return
Date:01-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-1997
Legacy
Category:Annual Return
Date:01-07-1997
Legacy
Category:Address
Date:25-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-1996
Legacy
Category:Annual Return
Date:09-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-1995
Legacy
Category:Annual Return
Date:03-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:28-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-1994
Legacy
Category:Annual Return
Date:30-06-1994
Legacy
Category:Annual Return
Date:28-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-1992

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date10/06/2026
Latest Accounts31/12/2025

Trading Addresses

Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH56QP

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Contact

www.martingranthomes.co.uk
Grant House Felday Road, Abinger Hammer, Dorking, RH56QP