BL

BOVENEX LIMITED

Active

Company number 01624567

Dorking · Incorporated 25 March 1982

Grant House Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP

Last updated on 9 April 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Martin Grant (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Dormant
Accounts
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Dormant
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Change Person Secretary Company With Change Date
Officers
5 September 2022 View
Accounts With Accounts Type Dormant
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 July 2021 View
Legacy
Other
16 July 2021 View
Legacy
Accounts
16 July 2021 View
Legacy
Other
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2020 View
Legacy
Other
3 October 2020 View
Legacy
Accounts
25 August 2020 View
Legacy
Other
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2019 View
Legacy
Accounts
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2019 View
Legacy
Other
21 June 2019 View
Legacy
Other
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Dormant
Accounts
13 June 2018 View
Accounts With Accounts Type Dormant
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Dormant
Accounts
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Dormant
Accounts
12 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Accounts With Accounts Type Dormant
Accounts
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Dormant
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Dormant
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Accounts With Accounts Type Dormant
Accounts
20 May 2011 View
Termination Director Company With Name
Officers
18 May 2011 View
Legacy
Mortgage
17 September 2010 View
Accounts With Accounts Type Dormant
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Accounts With Accounts Type Dormant
Accounts
14 September 2009 View
Legacy
Annual Return
22 July 2009 View
Legacy
Annual Return
6 August 2008 View
Accounts With Accounts Type Dormant
Accounts
6 June 2008 View
Legacy
Officers
12 May 2008 View
Accounts With Accounts Type Dormant
Accounts
1 October 2007 View
Legacy
Annual Return
11 July 2007 View
Legacy
Officers
4 June 2007 View
Accounts With Accounts Type Dormant
Accounts
21 September 2006 View
Legacy
Annual Return
29 June 2006 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Dormant
Accounts
24 June 2005 View
Accounts With Accounts Type Dormant
Accounts
12 August 2004 View
Legacy
Annual Return
15 July 2004 View
Accounts With Accounts Type Dormant
Accounts
26 August 2003 View
Legacy
Annual Return
26 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2002 View
Legacy
Annual Return
2 July 2002 View
Accounts With Accounts Type Full
Accounts
28 August 2001 View
Legacy
Annual Return
8 August 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Accounts With Accounts Type Full
Accounts
11 September 2000 View
Legacy
Annual Return
26 July 2000 View
Legacy
Officers
12 April 2000 View
Accounts With Accounts Type Full
Accounts
28 September 1999 View
Legacy
Annual Return
20 July 1999 View
Accounts With Accounts Type Full
Accounts
25 September 1998 View
Legacy
Annual Return
1 July 1998 View
Accounts With Accounts Type Full
Accounts
16 September 1997 View
Legacy
Annual Return
1 July 1997 View
Legacy
Address
25 November 1996 View
Accounts With Accounts Type Full
Accounts
14 October 1996 View
Legacy
Annual Return
9 July 1996 View
Accounts With Accounts Type Full
Accounts
23 August 1995 View
Legacy
Annual Return
3 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
28 November 1994 View
Accounts With Accounts Type Full
Accounts
21 November 1994 View
Legacy
Annual Return
30 June 1994 View
Legacy
Annual Return
28 June 1993 View
Accounts With Accounts Type Full
Accounts
8 June 1993 View
Accounts With Accounts Type Full
Accounts
26 June 1992 View
Legacy
Annual Return
26 June 1992 View
Accounts With Accounts Type Full
Accounts
3 July 1991 View
Legacy
Annual Return
3 July 1991 View
Legacy
Annual Return
8 June 1990 View
Accounts With Accounts Type Full
Accounts
15 May 1990 View
Legacy
Annual Return
6 November 1989 View
Accounts With Accounts Type Full
Accounts
21 July 1989 View
Legacy
Annual Return
15 November 1988 View
Accounts With Accounts Type Full
Accounts
21 July 1988 View
Accounts With Accounts Type Full
Accounts
9 November 1987 View
Legacy
Annual Return
14 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
5 November 1986 View
Legacy
Annual Return
29 July 1986 View
Legacy
Address
4 June 1986 View
Legacy
Officers
7 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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