Menna Overview
Here’s a quick overview of BOVENEX LIMITED 👀 — a Dorking, Surrey based business that started in 1982.
BOVENEX LIMITED
- Company statusactive
- Company No01624567
- Age44 years 4 months Incorporated 25 March 1982
- Officers3
Address
Grant House Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP
BOVENEX LIMITED is an active company incorporated on 25 March 1982 and based in Dorking, Surrey. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 09 Jun 2026
Termination Secretary Company With Name Termination Date
3 Months Ago on 30 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 30 Apr 2026
Accounts With Accounts Type Dormant
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Dormant
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2022
Change Person Secretary Company With Change Date
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 22 Jul 2021
Legacy
5 Years Ago on 16 Jul 2021
Legacy
5 Years Ago on 16 Jul 2021
Legacy
5 Years Ago on 16 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 03 Oct 2020
Legacy
5 Years Ago on 03 Oct 2020
Legacy
5 Years Ago on 25 Aug 2020
Legacy
6 Years Ago on 28 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALOVANY, John Peter | secretary | 01 Jan 1970 | |
| GRANT, Laurence Noel | director | Dec 1953 | 20 Dec 2000 |
| MALOVANY, John Peter | director | Mar 1951 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martin Grant (Holdings) Limited | 04 Sept 2019 | |
| Mrs Catherine Grant | May 1929 | 06 Apr 2016 |
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MALOVANY, John Peter, GRANT, Laurence Noel, GRANT, Catherine, GRANT, Martin are mutual persons.
MALOVANY, John Peter, GRANT, Laurence Noel, GRANT, Catherine, GRANT, Martin are mutual persons.
MALOVANY, John Peter, GRANT, Laurence Noel, GRANT, Catherine, GRANT, James Joseph, GRANT, Martin, HAMILTON, Chris Andrew, MEANLEY, Michael Russell are mutual persons.
MALOVANY, John Peter, GRANT, Laurence Noel, GRANT, Catherine, GRANT, James Joseph, GRANT, Martin, HAMILTON, Chris Andrew, MEANLEY, Michael Russell are mutual persons.
MALOVANY, John Peter, GRANT, Laurence Noel, GRANT, Catherine, GRANT, Martin are mutual persons.
MALOVANY, John Peter, GRANT, Laurence Noel, GRANT, Catherine, GRANT, Martin are mutual persons.
MALOVANY, John Peter, GRANT, Laurence Noel, GRANT, Catherine, GRANT, Martin are mutual persons.
MALOVANY, John Peter, GRANT, Laurence Noel, GRANT, Catherine, GRANT, James Joseph, GRANT, Martin, HAMILTON, Chris Andrew, MEANLEY, Michael Russell are mutual persons.
MALOVANY, John Peter, GRANT, Laurence Noel, GRANT, Catherine, GRANT, James Joseph, GRANT, Martin, HAMILTON, Chris Andrew, MEANLEY, Michael Russell are mutual persons.
MALOVANY, John Peter, GRANT, Laurence Noel, GRANT, Catherine, GRANT, James Joseph, GRANT, Martin, HAMILTON, Chris Andrew, MEANLEY, Michael Russell are mutual persons.
MALOVANY, John Peter, GRANT, Laurence Noel, GRANT, Catherine, GRANT, James Joseph, GRANT, Martin, HAMILTON, Chris Andrew, MEANLEY, Michael Russell are mutual persons.
MALOVANY, John Peter, GRANT, Laurence Noel, GRANT, Catherine, GRANT, James Joseph, GRANT, Martin, HAMILTON, Chris Andrew, MEANLEY, Michael Russell are mutual persons.
MALOVANY, John Peter are mutual persons.
MALOVANY, John Peter are mutual persons.
MALOVANY, John Peter are mutual persons.
MALOVANY, John Peter, GRANT, Laurence Noel, GRANT, Catherine, GRANT, James Joseph, GRANT, Martin, HAMILTON, Chris Andrew, MEANLEY, Michael Russell are mutual persons.
MALOVANY, John Peter, GRANT, Laurence Noel, GRANT, Catherine, GRANT, James Joseph, GRANT, Martin, HAMILTON, Chris Andrew, MEANLEY, Michael Russell are mutual persons.
MALOVANY, John Peter, GRANT, Laurence Noel, GRANT, Catherine, GRANT, James Joseph, GRANT, Martin, HAMILTON, Chris Andrew, MEANLEY, Michael Russell are mutual persons.
MALOVANY, John Peter, GRANT, Laurence Noel, GRANT, Catherine, GRANT, James Joseph, GRANT, Martin, HAMILTON, Chris Andrew, MEANLEY, Michael Russell are mutual persons.
GRANT, Laurence Noel, GRANT, Catherine, GRANT, James Joseph, GRANT, Martin, HAMILTON, Chris Andrew, MEANLEY, Michael Russell are mutual persons.
GRANT, Laurence Noel are mutual persons.
GRANT, Laurence Noel, GRANT, Catherine, GRANT, Martin are mutual persons.
GRANT, Laurence Noel, GRANT, Catherine, GRANT, James Joseph, GRANT, Martin, MEANLEY, Michael Russell are mutual persons.
GRANT, Laurence Noel are mutual persons.
GRANT, Laurence Noel are mutual persons.
GRANT, Catherine are mutual persons.
GRANT, Catherine, GRANT, Martin are mutual persons.
GRANT, Catherine are mutual persons.
GRANT, Catherine are mutual persons.
GRANT, James Joseph are mutual persons.
GRANT, James Joseph, MEANLEY, Michael Russell are mutual persons.
GRANT, James Joseph are mutual persons.
GRANT, James Joseph are mutual persons.
GRANT, James Joseph are mutual persons.
GRANT, James Joseph, MEANLEY, Michael Russell are mutual persons.
GRANT, James Joseph are mutual persons.
GRANT, James Joseph are mutual persons.
GRANT, James Joseph are mutual persons.
GRANT, James Joseph are mutual persons.
MEANLEY, Michael Russell are mutual persons.
MEANLEY, Michael Russell are mutual persons.
MEANLEY, Michael Russell are mutual persons.
MEANLEY, Michael Russell are mutual persons.
MEANLEY, Michael Russell are mutual persons.
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Here’s a quick overview of BOVENEX LIMITED 👀 — a Dorking, Surrey based business that started in 1982.