OpenRegistry
Companies House/Douglas/Company profile

BOVEY LIMITED

Active
OE027899·incorporated 2023-02-27

BOVEY LIMITED is an active UK overseas entity, incorporated on 27 February 2023 at Companies House (number OE027899; OpenRegistry canonical ID GB-OE027899-bovey-limited). Sophymarine's OpenRegistry indexes it as one of 5,756 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-27
Registered Address
CAYMAN NATIONAL HOUSE, 4-8 HOPE STREET, DOUGLAS, IM1 1AQ, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Persons with significant control

BOVEY LIMITED has 6 persons with significant control on file:

  • Rosaline Melia born 1965, British national. Notified 2007-01-03.
    • Significant Influence Or Control Registered Overseas Entity
  • Cayman National Trust Company (Isle Of Man) Limited (reg. 131302c). Notified 2005-02-22.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Jonathan Bradbeer born 1976, British national. Notified 1998-12-15.
    • Significant Influence Or Control Registered Overseas Entity
  • Christina Bradbeer born 1946, British national. Notified 1998-12-15.
    • Significant Influence Or Control Registered Overseas Entity
  • Anthony Mckay born 1986, British national. Notified 2025-03-10.
    • Significant Influence Or Control Registered Overseas Entity
  • Cherie Kelly born 1965, British national. Notified 2025-07-22.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

8 historical PSC records have ceased:

  • Nigel Christian Gautrey born 1962, British national. Notified 2017-07-14. Ceased 2025-07-31.
    • Significant Influence Or Control Registered Overseas Entity
  • Mr Riaan Liebenberg born 1971, British national. Notified 2018-06-22. Ceased 2024-12-17.
    • Significant Influence Or Control Registered Overseas Entity
  • Peter Bradbeer born 1942, British national. Notified 1998-12-15. Ceased 2024-05-08.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-02-27. Ceased 2024-02-21.
  • (unnamed). Notified 2024-02-21. Ceased 2025-02-21.
  • (unnamed). Notified 2024-02-21. Ceased 2025-02-21.
  • (unnamed). Notified 2025-02-21. Ceased 2026-02-21.
  • (unnamed). Notified 2025-02-21. Ceased 2026-02-21.

Similar UK companies

Other companies registered in Douglas: