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Companies House/London/Company profile

BOVARD LTD

Active
09051818·incorporated 2014-05-22

BOVARD LTD is an active UK private limited company, incorporated on 22 May 2014 at Companies House (number 09051818; OpenRegistry canonical ID GB-09051818-bovard-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-22
Registered Address
DEPT 117, 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Persons with significant control

BOVARD LTD has 1 person with significant control on file:

  • Ms Styliana Tryfonos born 1990 resident in Cyprus, Cypriot national. Notified 2025-07-07.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr. Stuart Ralph Poppleton born 1940 resident in England, British national. Notified 2020-01-30. Ceased 2024-04-02.
    • Owns 75% or more of shares
  • Mrs Amanda Joy Girling-Heathcote born 1958 resident in England, British national. Notified 2024-08-01. Ceased 2024-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-05-22. Ceased 2020-01-30.

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