BIVOWAC ESTATES LIMITED

40 KIMBOLTON ROAD, BEDFORD  MK40 2NR
  • Active
  • Private Limited Company
  • Company No. 09727675
  • Last Updated: 01 Mar 2024

Company Profile

BIVOWAC ESTATES LIMITED was incorporated on Tuesday, August 11, 2015 as a Private Limited Company with registered address in BEDFORD. BIVOWAC ESTATES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 1 month and 29 days.

Name BIVOWAC ESTATES LIMITED
Company number 09727675
Company type Private Limited Company
Incorporation date 11 Aug 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 40 KIMBOLTON ROAD
BEDFORD
MK40 2NR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miss Jennifer Campbell Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Terry Colin Woodhouse Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Assetmix Limited Kimbolton Road, MK40 2NR Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 September 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 12
Mortgages Outstanding 10
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BIVOWAC ESTATES LIMITED 11 Aug 2015