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BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED (03422197)

BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED (03422197) is an active UK company. incorporated on 20 August 1997. with registered office in West Malling. The company operates in the Financial and Insurance Activities sector, engaged in pension funding. BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED has been registered for 28 years.

Company Number
03422197
Status
active
Type
ltd
Incorporated
20 August 1997
Age
28 years
Address
11 Tower View, West Malling, ME19 4UY
Industry Sector
Financial and Insurance Activities
Business Activity
Pension funding
SIC Codes
65300

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BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED

BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED is an active company incorporated on 20 August 1997 with the registered office located in West Malling. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding. BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED was registered 28 years ago.(SIC: 65300)

Status

active

Active since 28 years ago

Company No

03422197

LTD Company

Age

28 Years

Incorporated 20 August 1997

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 24 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)

Next Due

Due by 7 June 2026
For period ending 24 May 2026

Previous Company Names

MAWLAW 357 LIMITED
From: 20 August 1997To: 24 September 1997
Contact
Address

11 Tower View Kings Hill West Malling, ME19 4UY,

Previous Addresses

The Manor House North Ash Road, New Ash Green Longfield Kent DA3 8HQ
From: 20 August 1997To: 2 July 2018
Timeline

17 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Aug 97
Director Left
Nov 14
Director Left
Jan 17
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Feb 17
Director Left
Aug 17
Director Joined
Oct 17
Director Left
Oct 19
Director Left
Oct 19
Director Left
Apr 21
Director Left
Mar 22
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
Feb 23
Director Left
Jan 25
Director Joined
Feb 25
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

145

Confirmation Statement With No Updates
30 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 March 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
24 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 February 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 February 2023
AP01Appointment of Director
Confirmation Statement With No Updates
27 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 April 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
31 March 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
10 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Change Corporate Director Company With Change Date
10 December 2020
CH02Change of Corporate Director Details
Confirmation Statement With Updates
5 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 May 2020
AAAnnual Accounts
Change To A Person With Significant Control
23 January 2020
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
1 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2019
TM01Termination of Director
Memorandum Articles
28 October 2019
MAMA
Resolution
30 September 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
31 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 March 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
16 January 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
16 January 2019
AP03Appointment of Secretary
Change Person Director Company With Change Date
6 November 2018
CH01Change of Director Details
Confirmation Statement With Updates
22 August 2018
CS01Confirmation Statement
Change Corporate Director Company With Change Date
20 August 2018
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
19 July 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 July 2018
AD01Change of Registered Office Address
Change To A Person With Significant Control
2 July 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
29 March 2018
AAAnnual Accounts
Memorandum Articles
9 March 2018
MAMA
Resolution
9 March 2018
RESOLUTIONSResolutions
Appoint Corporate Director Company With Name Date
4 October 2017
AP02Appointment of Corporate Director
Confirmation Statement With Updates
25 August 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 August 2017
TM01Termination of Director
Memorandum Articles
27 July 2017
MAMA
Resolution
27 July 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
16 March 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
27 January 2017
AP03Appointment of Secretary
Change Person Director Company With Change Date
27 January 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
27 January 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 January 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 January 2017
TM01Termination of Director
Confirmation Statement With Updates
22 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2015
AR01AR01
Accounts With Accounts Type Dormant
27 March 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 August 2014
AR01AR01
Memorandum Articles
18 August 2014
MAMA
Resolution
18 August 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
2 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2013
AR01AR01
Accounts With Accounts Type Dormant
27 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 August 2012
AR01AR01
Accounts With Accounts Type Dormant
7 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 August 2011
AR01AR01
Accounts With Accounts Type Dormant
26 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2010
AR01AR01
Change Person Director Company With Change Date
10 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2010
CH01Change of Director Details
Memorandum Articles
17 August 2010
MEM/ARTSMEM/ARTS
Resolution
17 August 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
23 November 2009
AAAnnual Accounts
Legacy
9 September 2009
363aAnnual Return
Memorandum Articles
11 February 2009
MEM/ARTSMEM/ARTS
Resolution
11 February 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
7 January 2009
AAAnnual Accounts
Resolution
16 October 2008
RESOLUTIONSResolutions
Legacy
10 September 2008
363aAnnual Return
Accounts With Accounts Type Dormant
3 March 2008
AAAnnual Accounts
Legacy
30 August 2007
363aAnnual Return
Accounts With Accounts Type Dormant
10 January 2007
AAAnnual Accounts
Legacy
10 December 2006
288aAppointment of Director or Secretary
Legacy
1 December 2006
288bResignation of Director or Secretary
Legacy
21 August 2006
363aAnnual Return
Accounts With Accounts Type Dormant
3 February 2006
AAAnnual Accounts
Legacy
9 September 2005
363aAnnual Return
Accounts With Accounts Type Dormant
24 January 2005
AAAnnual Accounts
Legacy
15 December 2004
288aAppointment of Director or Secretary
Legacy
15 December 2004
288bResignation of Director or Secretary
Legacy
9 December 2004
288cChange of Particulars
Legacy
31 August 2004
363aAnnual Return
Accounts With Accounts Type Dormant
28 April 2004
AAAnnual Accounts
Legacy
12 September 2003
363aAnnual Return
Legacy
18 December 2002
288cChange of Particulars
Legacy
5 September 2002
363sAnnual Return (shuttle)
Legacy
5 September 2002
288bResignation of Director or Secretary
Legacy
5 September 2002
288bResignation of Director or Secretary
Legacy
28 August 2002
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
27 August 2002
AAAnnual Accounts
Legacy
23 August 2002
288bResignation of Director or Secretary
Legacy
16 July 2002
288cChange of Particulars
Legacy
16 July 2002
288aAppointment of Director or Secretary
Auditors Resignation Company
26 June 2002
AUDAUD
Legacy
27 February 2002
288aAppointment of Director or Secretary
Legacy
27 February 2002
288bResignation of Director or Secretary
Legacy
6 February 2002
287Change of Registered Office
Legacy
27 January 2002
288aAppointment of Director or Secretary
Legacy
25 January 2002
288bResignation of Director or Secretary
Legacy
25 January 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 November 2001
AAAnnual Accounts
Legacy
6 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 November 2000
AAAnnual Accounts
Legacy
6 September 2000
363sAnnual Return (shuttle)
Legacy
7 August 2000
287Change of Registered Office
Resolution
26 June 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 November 1999
AAAnnual Accounts
Legacy
16 November 1999
288cChange of Particulars
Legacy
10 September 1999
363sAnnual Return (shuttle)
Legacy
25 August 1999
287Change of Registered Office
Legacy
3 February 1999
288cChange of Particulars
Accounts With Accounts Type Full
15 December 1998
AAAnnual Accounts
Memorandum Articles
15 December 1998
MEM/ARTSMEM/ARTS
Resolution
15 December 1998
RESOLUTIONSResolutions
Legacy
15 December 1998
288aAppointment of Director or Secretary
Legacy
15 December 1998
288bResignation of Director or Secretary
Legacy
28 August 1998
363sAnnual Return (shuttle)
Legacy
16 June 1998
225Change of Accounting Reference Date
Legacy
13 October 1997
88(2)R88(2)R
Legacy
13 October 1997
225Change of Accounting Reference Date
Legacy
13 October 1997
287Change of Registered Office
Legacy
13 October 1997
288bResignation of Director or Secretary
Legacy
13 October 1997
288bResignation of Director or Secretary
Legacy
13 October 1997
288aAppointment of Director or Secretary
Legacy
13 October 1997
288aAppointment of Director or Secretary
Legacy
13 October 1997
288aAppointment of Director or Secretary
Legacy
13 October 1997
288aAppointment of Director or Secretary
Legacy
13 October 1997
288aAppointment of Director or Secretary
Legacy
13 October 1997
288aAppointment of Director or Secretary
Resolution
8 October 1997
RESOLUTIONSResolutions
Resolution
1 October 1997
RESOLUTIONSResolutions
Legacy
1 October 1997
122122
Certificate Change Of Name Company
23 September 1997
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
20 August 1997
NEWINCIncorporation