BOV MANAGEMENT LIMITED

Active Birmingham

Management of real estate on a fee or contract basis

0 employees website.com
Financial services Management of real estate on a fee or contract basis
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BOV MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 12 Feb 2007 Active Birmingham, England 0 employees website.com
Financial services Management of real estate on a fee or contract basis

Previous Company Names

NORTHGATE MANAGEMENT COMPANY (BANBURY) LIMITED 12 Feb 2007 — 9 May 2007
Accounts Submitted 18 Sept 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 1 Aug 2025 Next due 14 Jul 2026 2 months remaining
Net assets £7 £327 2024 year on year
Total assets £12K £38K 2024 year on year
Total Liabilities £12K £38K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

57 Cornwall Street Birmingham B3 2EE England

Website

www.example.com

Full company profile for BOV MANAGEMENT LIMITED (06095719), an active financial services company based in Birmingham, England. Incorporated 12 Feb 2007. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Decreased by £49.14k (-100%)

Net Assets

£7.00

Decreased by £327.00 (-98%)

Total Liabilities

£11.99k

Decreased by £37.74k (-76%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

100%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Declan PattenDirectorIrishEngland607 Jul 2023Active

Shareholders

Shareholders (1)

Bvaa Ltd Cannock Regen Llp Dap Holdings Ltd Beeches Property (tring) Ltd Beeches Property (tring) Ltd Felpersham Limited Felpersham Limited
100.0%
7

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Bov Llp

United Kingdom

Active
Notified 7 Jul 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 7 Jul 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Cannock Sp Limited

Ceased 7 Jul 2023

Ceased

Group Structure

Group Structure

JOHNNY TOPCO LIMITED united kingdom
STONECOMBE CR LIMITED united kingdom
CANNOCK TOPCO LIMITED united kingdom
PHASE HOLDINGS united kingdom
CANNOCK REGEN LLP united kingdom
BEECHES CAPITAL united kingdom
BOV LLP united kingdom
BOV MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the north side of Noral Way, Banbury CHERWELL
Freehold-12 Apr 2019
land on the north side of Noral Way, Banbury
Freehold
Added 12 Apr 2019
District CHERWELL

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025AccountsAnnual accounts made up to 28 Feb 2025
1 Aug 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with no updates
13 Dec 2024AccountsAnnual accounts made up to 29 Feb 2024
12 Jul 2024Confirmation StatementConfirmation statement made on 30 Jun 2024 with updates
18 Jan 2024OfficersTermination of John Glennon as director on 10 Dec 2023
18 Sept 2025 Accounts

Annual accounts made up to 28 Feb 2025

1 Aug 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with no updates

13 Dec 2024 Accounts

Annual accounts made up to 29 Feb 2024

12 Jul 2024 Confirmation Statement

Confirmation statement made on 30 Jun 2024 with updates

18 Jan 2024 Officers

Termination of John Glennon as director on 10 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2025

7 months ago on 18 Sept 2025

Confirmation statement made on 30 Jun 2025 with no updates

9 months ago on 1 Aug 2025

Annual accounts made up to 29 Feb 2024

1 years ago on 13 Dec 2024

Confirmation statement made on 30 Jun 2024 with updates

1 years ago on 12 Jul 2024

Termination of John Glennon as director on 10 Dec 2023

2 years ago on 18 Jan 2024