Bova-gen Limited. Head office in Kelso. Check Director.

Bova-gen Limited, Kelso

Bova-Gen Limited is a private limited company. Situated at Roxburgh Mains Farm, Kelso TD5 8NJ, this 20 years old firm was incorporated on 2003-09-04 and is officially classified as "support activities for animal production (other than farm animal boarding and care) n.e.c." (Standard Industrial Classification: 1629).
1 director can be found in the firm: John E. (appointed on 04 September 2003). When it comes to the secretaries (1 in total), we can name: John E. (appointed on 04 September 2003).

About
Name: Bova-gen Limited
Number: SC255302
Incorporation date: 2003-09-04
End of financial year: 30 September


Address:	Roxburgh Mains Farm Kelso TD5 8NJ
SIC code:	1629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Company staff

People with significant control

John E.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Cheryl E.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	157,707	101,260	82,765	60,529	43,500	81,715	122,467	117,495
Fixed Assets	-	257,230	257,230	257,230	257,230	257,230	257,230	257,230
Total Assets Less Current Liabilities	129,084	251,401	248,987	245,730	244,624	280,853	311,916	342,265

The deadline for Bova-Gen Limited confirmation statement filing is 2024-09-18. The latest one was submitted on 2023-09-04. The deadline for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: John E. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Cheryl E. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, December 2022 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 22nd, November 2022 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2021-09-30 filed on: 28th, June 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (6 pages)
CH01	On 2021-01-19 director's details were changed filed on: 29th, June 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 3 Roxburgh Mains Kelso Roxburghshire TD5 8NJ to Roxburgh Mains Farm Kelso Roxburghshire TD5 8NJ on 2021-06-29 filed on: 29th, June 2021 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2019-09-30 filed on: 29th, June 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 28th, June 2019 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 29th, June 2018 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 29th, June 2017 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2015-09-30 filed on: 29th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-04 with full list of members filed on: 18th, September 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 24th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-04 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-02: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 1st, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-09-04 with full list of members filed on: 6th, September 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, June 2013 \| accounts	Free Download (7 pages)
CH01	On 2012-09-25 director's details were changed filed on: 26th, September 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 2 Roxburgh Mains Kelso TD5 8NJ on 2012-09-26 filed on: 26th, September 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-09-04 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 29th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-04 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 28th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-09-04 with full list of members filed on: 8th, September 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-09-04 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 1st, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-09-04 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 2nd, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-09 filed on: 9th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 9th, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2007-10-24 filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-24 filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 25th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 25th, September 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2006-12-22 filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-22 filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 13th, June 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 13th, June 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2006-01-17 filed on: 17th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-17 filed on: 17th, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 14th, April 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 14th, April 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2004-09-22 filed on: 22nd, September 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/09/04 annual return
363s	Annual return made up to 2004-09-22 filed on: 22nd, September 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 100 shares on 2003-09-04. Value of each share 1 £, total number of shares: 101. filed on: 13th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003-09-04. Value of each share 1 £, total number of shares: 101. filed on: 13th, February 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, September 2003 \| incorporation
NEWINC	Incorporation filed on: 4th, September 2003 \| incorporation	Free Download
288b	On 2003-09-04 Secretary resigned filed on: 4th, September 2003 \| officers	Free Download (1 page)
288b	On 2003-09-04 Secretary resigned filed on: 4th, September 2003 \| officers	Free Download (1 page)

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