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Companies House/Dorking/Company profile

BOVENEX LIMITED

Active
01624567·incorporated 1982-03-25

BOVENEX LIMITED is an active UK private limited company, incorporated on 25 March 1982 at Companies House (number 01624567; OpenRegistry canonical ID GB-01624567-bovenex-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 3,357 active companies registered in Dorking, Surrey (postcode RH5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-03-25
Registered Address
GRANT HOUSE FELDAY ROAD, ABINGER HAMMER, DORKING, SURREY, RH5 6QP
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BOVENEX LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BOVENEX LIMITED has 1 person with significant control on file:

  • Martin Grant (Holdings) Limited (England And Wales reg. 01166299). Notified 2019-09-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Catherine Grant born 1929 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-04.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Dorking:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01624567.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.