Menna Overview
Here’s a quick overview of CHILTERN OF BOVINGDON LIMITED 👀 — a London based business that started in 1994.
CHILTERN OF BOVINGDON LIMITED
- Company statusactive
- Company No02917140
- Age32 years 3 months Incorporated 8 April 1994
- Officers6
Address
3 Coldbath Square, London, EC1R 5HL, England
CHILTERN OF BOVINGDON LIMITED is an active company incorporated on 8 April 1994 and based in London, England. The company was registered 32 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45190 Sale of other motor vehicles
Accounts
Available to 29 March 2025. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 23 May 2024
Change To A Person With Significant Control
2 Years Ago on 12 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Change Person Director Company With Change Date
4 Years Ago on 17 May 2022
Change Person Director Company With Change Date
4 Years Ago on 17 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 07 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Feb 2021
Change To A Person With Significant Control
6 Years Ago on 23 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 25 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITING, Paul | secretary | 27 Jan 2006 | |
| BRADE, Shaun Terry | director | Sep 1978 | 20 Jan 2025 |
| SWEENEY, David Hugh | director | Mar 1953 | 31 Mar 1996 |
| SWEENEY, Gillian Ann | director | May 1954 | 08 Apr 1994 |
| SWEENEY, Matthew David | director | Apr 1980 | 20 Jan 2025 |
| WHITING, Paul | director | Nov 1967 | 20 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chiltern Holding (Stokenchurch) Ltd | 26 Sept 2016 | |
| Mrs Gillian Ann Sweeney | May 1954 | 06 Apr 2016 |
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of CHILTERN OF BOVINGDON LIMITED 👀 — a London based business that started in 1994.