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Nom	BOV Management LTD
Adresse	First Floor 3800 Parkside Birmingham Business Park Birmingham B37 7YG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 décembre 2020
Company Register Name	BOV Management Limited
Company Register Address	57 Cornwall Street Birmingham B3 2EE
Société Numéro de Registre	06095719 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Northgate Management Company (Banbury) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Beeches Property (Tring) Limited Status: Active Notified: 07/07/2023 Companies House Number: 07772861 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Bov Llp Status: Active Notified: 07/07/2023 Companies House Number: Oc336182 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Cannock Sp Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2023 Companies House Number: 04287034 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Patten, Declan Birmingham, England Status: Active Notified: 07/07/2023 Date of Birth: 08/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

Rutt, Sarah Jane Birmingham, England Status: Active Notified: 07/07/2023 Date of Birth: 04/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Tracey, Michael John Birmingham, England Status: Active Notified: 12/02/2007 Date of Birth: 12/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Bartlett, Robin Winston Spencer Coleshill, Birmingham, England Status: Ceased Notified: 07/07/2023 Ceased: 25/09/2023 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Glennon, John Birmingham, England Status: Ceased Notified: 12/02/2007 Ceased: 10/12/2023 Date of Birth: 11/1958 Role: Secretary Country of Residence: England Nationality: British

Glennon, John Birmingham, England Status: Ceased Notified: 26/10/2018 Ceased: 10/12/2023 Date of Birth: 11/1958 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British

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BOV Management LTD

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Persons with Significant Control (3)

Officers (6)