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Home > England & Wales Companies > BOVIL INVESTMENT COMPANY LIMITED
Company Information for

BOVIL INVESTMENT COMPANY LIMITED

2nd Floor 14 Castle Street, 14 CASTLE STREET, Liverpool, L2 0NE,
Company Registration Number
00568099
Private Limited Company
Liquidation

Company Overview

About Bovil Investment Company Ltd
BOVIL INVESTMENT COMPANY LIMITED was founded on 1956-06-27 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Bovil Investment Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOVIL INVESTMENT COMPANY LIMITED
 
Legal Registered Office
2nd Floor 14 Castle Street
14 CASTLE STREET
Liverpool
L2 0NE
Other companies in CF10
 
Filing Information
Company Number 00568099
Company ID Number 00568099
Date formed 1956-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 11:54:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOVIL INVESTMENT COMPANY LIMITED
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Company Officers of BOVIL INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARGARET NICHOLAS
 Company Secretary 1991-10-23
GEORGE DELEVAN NICHOLAS
 Director 1991-10-23
MARGARET NICHOLAS
 Director 1991-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET NICHOLAS LINGEN PROPERTY COMPANY LIMITED Company Secretary 1991-10-23 CURRENT 1961-03-21 Active - Proposal to Strike off
GEORGE DELEVAN NICHOLAS LINGEN PROPERTY COMPANY LIMITED Director 1991-10-23 CURRENT 1961-03-21 Active - Proposal to Strike off
MARGARET NICHOLAS LINGEN PROPERTY COMPANY LIMITED Director 1991-10-23 CURRENT 1961-03-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07Final Gazette dissolved via compulsory strike-off
2024-02-07GAZ2Final Gazette dissolved via compulsory strike-off
2023-11-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2023-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/23 FROM First Floor 24 st. Andrews Crescent Cardiff CF10 3DD
2023-05-05600Appointment of a voluntary liquidator
2023-05-05LRESSPResolutions passed:
  • Special resolution to wind up on 2023-04-24
2023-05-05LIQ01Voluntary liquidation declaration of solvency
2023-04-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18Previous accounting period shortened from 30/06/23 TO 31/03/23
2023-04-18AA01Previous accounting period shortened from 30/06/23 TO 31/03/23
2023-02-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-08-11PSC04Change of details for Mrs Margaret Nicholas as a person with significant control on 2022-08-03
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2021-12-2030/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-08-31AP01DIRECTOR APPOINTED WILLIAM GEORGE DELEVAN NICHOLAS
2021-08-27AP01DIRECTOR APPOINTED MARIA JUDITH NICHOLAS
2021-08-26AP01DIRECTOR APPOINTED JAMES THOMAS ELLISON NICHOLAS
2021-07-05PSC07CESSATION OF GEORGE DELEVAN NICHOLAS AS A PERSON OF SIGNIFICANT CONTROL
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE DELEVAN NICHOLAS
2021-06-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-04-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-04-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-03-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 18000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-02-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 18000
2015-11-18AR0123/10/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 18000
2014-11-19AR0123/10/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 18000
2013-11-27AR0123/10/13 ANNUAL RETURN FULL LIST
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/13 FROM 5 Saint Andrews Crescent Cardiff CF10 3DA
2012-11-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0123/10/12 ANNUAL RETURN FULL LIST
2012-02-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0123/10/11 ANNUAL RETURN FULL LIST
2010-12-03AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0123/10/10 ANNUAL RETURN FULL LIST
2010-01-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AR0123/10/09 ANNUAL RETURN FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DELEVAN NICHOLAS / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET NICHOLAS / 13/11/2009
2009-11-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET NICHOLAS on 2009-11-13
2009-03-12AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2007-11-14363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2006-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-16363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-24363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-26363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2003-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-13363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2002-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-25363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-07-11287REGISTERED OFFICE CHANGED ON 11/07/02 FROM: MARLBOROUGH HOUSE FITZALAN COURT FITZALAN ROAD CARDIFF CF24 0TE
2002-06-24AUDAUDITOR'S RESIGNATION
2002-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-09363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-02-23AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-20363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-05-02AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-10-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-27363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-03-15AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-11-17363sRETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1997-12-17AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-11-06363sRETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
1996-11-11363sRETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
1996-11-11AAFULL ACCOUNTS MADE UP TO 30/06/96
1995-11-15AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-11-15363(287)REGISTERED OFFICE CHANGED ON 15/11/95
1995-11-15363sRETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
1995-04-27AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-10-26363sRETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS
1994-03-29AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-11-12363sRETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
1993-04-16AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-12-10287REGISTERED OFFICE CHANGED ON 10/12/92 FROM: WESTERN HOUSE IPSWICH ROAD CARDIFF CF3 7AQ
1992-11-02363sRETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS
1992-04-10AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/91
1991-11-12363bRETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS
1990-10-30AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-10-30363RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS
1989-12-14AAFULL ACCOUNTS MADE UP TO 30/06/89
1989-11-27363RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS
1989-03-30AAFULL ACCOUNTS MADE UP TO 30/06/88
1988-11-23363RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS
1988-01-22AAFULL ACCOUNTS MADE UP TO 30/06/87
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BOVIL INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-04-26
Appointmen2023-04-26
Resolution2023-04-26
Fines / Sanctions
No fines or sanctions have been issued against BOVIL INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOVIL INVESTMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOVIL INVESTMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BOVIL INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOVIL INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of BOVIL INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOVIL INVESTMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BOVIL INVESTMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOVIL INVESTMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBOVIL INVESTMENT COMPANY LIMITEDEvent Date2023-04-26
 
Initiating party Event TypeAppointmen
Defending partyBOVIL INVESTMENT COMPANY LIMITEDEvent Date2023-04-26
Company Number: 00568099 Name of Company: BOVIL INVESTMENT COMPANY LIMITED Nature of Business: Investment Company Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE (formerly First Floo…
 
Initiating party Event TypeResolution
Defending partyBOVIL INVESTMENT COMPANY LIMITEDEvent Date2023-04-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOVIL INVESTMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOVIL INVESTMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L2 0NE