BOVINGDON BRICKWORKS LIMITED
Active - Accounts Filed
General Information
NAME
BOVINGDON BRICKWORKS LIMITED
COMPANY NUMBER
00642656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23320 -
Manufacture of bricks, tiles and construction products, in baked clay
INCORPORATION DATE
23/11/1959
(65 years and 1 months old)
WEBSITE
www.bovingdonbricks.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B90 4LH
Telephone: 01442833176
TPS: No
Pudds Cross
Leyhill Road
Bovingdon
Hemel Hempstead, Hertfordshire
HP3 0NW
Telephone: 833036
Westhaven House
Arleston Way
Shirley
Solihull, West Midlands
B90 4LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTHAVEN INVESTMENTS LTD | Company is dissolved | View Report |
| BOVINGDON BRICKWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOVINGDON BRICKWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOVINGDON BRICKWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOVINGDON BRICKWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/1992 - Present (32 years and 10 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
Director: 18/12/1995 - Present (29years) Secretary: 31/05/1993 - Present (31 years and 6 months) Born in May 1949 (age: 75) |
Active | Director&Secretary |
Current: 8 Past: 20 |
View Report |
|
09/01/1996 - Present (28 years and 11 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
25/09/2017 - Present (7 years and 3 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E H SMITH HOLDINGS LTD | Active - Accounts Filed | View Report |
| ADVANCED CONSTRUCTION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| E H SMITH SPECIALIST FACADES LIMITED | Company is dissolved | View Report |
| WESTHAVEN INVESTMENTS LTD | Company is dissolved | View Report |
| BOVINGDON BRICKWORKS LIMITED | Active - Accounts Filed | View Report |
| E H SMITH (BUILDERS MERCHANTS) LIMITED | Active - Accounts Filed | View Report |
| E.H.SMITH(WESTHAVEN)LIMITED | Active - Accounts Filed | View Report |
| NORTHCOT BRICK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Company Secretary Hazel Rosemary Parker (926917691) Appointed |
| 24/04/2020 | Hazel Rosemary Parker (902537147) has left the board |
| 24/04/2020 | New Company Secretary Ian Paul Grainger (926907630) Appointed |
| 06/03/2020 | New Confirmation Statement filed |
| 05/02/2020 | Graham Eccles (924461885) has left the board |
| 05/12/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 29/03/2018 | New Company Secretary Graham Eccles (924461885) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 14/12/2017 | Kenneth Howard Avery Smith (905189683) has left the board |
| 12/10/2017 | New Board Member Mark James Mallinder (918384559) Appointed |
| 18/02/2017 | New Confirmation Statement filed |
| 19/01/2017 | New Accounts filed |
| 04/05/2016 | New Accounts filed |
| 04/05/2016 | New Confirmation Statement filed |
| 04/05/2016 | Robert Ian Bache (905776693) has left the board |
| 29/04/2015 | New Confirmation Statement filed |
| 20/12/2014 | New Accounts filed |
| 10/03/2014 | New Confirmation Statement filed |
| 30/12/2013 | New Accounts filed |
| 03/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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