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BOVINGDON HOLDINGS LIMITED (13810873)

BOVINGDON HOLDINGS LIMITED (13810873) is an active UK company. incorporated on 21 December 2021. with registered office in Marlow. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified and 2 other business activities. BOVINGDON HOLDINGS LIMITED has been registered for 4 years. Current directors include ASHFORD, Pollyanna Rebecca, ASHFORD, Richard Jonathan.

Company Number
13810873
Status
active
Type
ltd
Incorporated
21 December 2021
Age
4 years
Address
Bovingdon Grange, Bovingdon Green, Marlow, SL7 2JQ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
ASHFORD, Pollyanna Rebecca, ASHFORD, Richard Jonathan
SIC Codes
64999, 68100, 68320

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Introduction
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BOVINGDON HOLDINGS LIMITED

BOVINGDON HOLDINGS LIMITED is an active company incorporated on 21 December 2021 with the registered office located in Marlow. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 2 other business activities. BOVINGDON HOLDINGS LIMITED was registered 4 years ago.(SIC: 64999, 68100, 68320)

Status

active

Active since 4 years ago

Company No

13810873

LTD Company

Age

4 Years

Incorporated 21 December 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 20 December 2025 (4 months ago)
Submitted on 30 December 2025 (4 months ago)

Next Due

Due by 3 January 2027
For period ending 20 December 2026
Contact
Address

Bovingdon Grange, Bovingdon Green Frieth Road Marlow, SL7 2JQ,

Timeline

1 key events • 2021 - 2021

Funding Officers Ownership
Company Founded
Dec 21
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

JELLICOE, Michael John

Active
Matlock Way, New MaldenKT3 3AY
Secretary
Appointed 31 Mar 2022

ASHFORD, Pollyanna Rebecca

Active
Frieth Road, MarlowSL7 2JQ
Born July 1974
Director
Appointed 21 Dec 2021

ASHFORD, Richard Jonathan

Active
Frieth Road, MarlowSL7 2JQ
Born April 1972
Director
Appointed 21 Dec 2021

Persons with significant control

2

Mr Richard Jonathan Ashford

Active
Frieth Road, MarlowSL7 2JQ
Born April 1972

Nature of Control

Significant influence or control
Notified 21 Dec 2021

Mrs Pollyanna Rebecca Ashford

Active
Frieth Road, MarlowSL7 2JQ
Born July 1974

Nature of Control

Significant influence or control
Notified 21 Dec 2021
Fundings
Financials
Latest Activities

Filing History

10

Confirmation Statement With Updates
30 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
23 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 July 2023
AAAnnual Accounts
Change Person Secretary Company With Change Date
29 May 2023
CH03Change of Secretary Details
Confirmation Statement With No Updates
23 December 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
11 April 2022
AP03Appointment of Secretary
Incorporation Company
21 December 2021
NEWINCIncorporation