Bovee Ltd, Newcastle Upon Tyne

Bovee Ltd is a private limited company. Previously, it was named Charm Heaven Ltd (changed on 2018-05-30). Registered at 120 Avalon Drive, Newcastle Upon Tyne NE15 7SF, this 11 years old firm was incorporated on 2012-05-09 and is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "wholesale of watches and jewellery" (Standard Industrial Classification: 46480), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this business: Gary M. (appointed on 09 May 2012).
About
Name: Bovee Ltd
Number: 08061926
Incorporation date: 2012-05-09
End of financial year: 31 January
 
Address: 120 Avalon Drive
Newcastle Upon Tyne
NE15 7SF
SIC code: 47910 - Retail sale via mail order houses or via Internet
46480 - Wholesale of watches and jewellery
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Gary M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-05-31 2017-05-31 2018-02-28 2019-02-28 2020-02-29 2021-01-31 2022-01-31 2023-01-31
Current Assets 6,745 - - 217 309 258 49,785 36,669
Total Assets Less Current Liabilities 3,721 -824 -824 -885 -885 -1,536 47,948 37,052
Fixed Assets - - - - - - 157 383
Number Shares Allotted 1 - - - - - - -
Shareholder Funds 3,221 - - - - - - -

The deadline for Bovee Ltd confirmation statement filing is 2024-05-23. The latest confirmation statement was filed on 2023-05-09. The target date for a subsequent statutory accounts filing is 31 October 2024. Previous accounts filing was submitted for the time period up until 31 January 2023.

1 person of significant control is indexed in the Companies House, an only professional Gary M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 29th, October 2023 | accounts
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