Bov Management Limited

Active06095719 Private limited company
Incorporated
12 February 2007 (19 years)
Previously known as
Northgate Management Company (Banbury) Limited (until 9 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Nick Chapman
John Murrell
Accounts type
Micro entity
Region
West Midlands
Address
57 Cornwall Street
Birmingham
B3 2EE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chapman, Nick
Director · Appointed 3 November 2026
British
Born September 1950 (76)
Murrell, John
Director · Appointed 14 October 2026
British
Born November 1969
Director · Appointed 7 July 2023
British
Born April 1980 (46)
Officer history (5 former)
3 November 2026
Appointed Chapman, Nick as Director
14 October 2026
Appointed Murrell, John as Director
14 October 2026
Resigned Tracey, Michael John as Director
14 October 2026
Resigned Patten, Declan as Director
10 December 2023
Resigned Glennon, John as Director
10 December 2023
Resigned Glennon, John as Secretary
25 September 2023
Resigned Bartlett, Robin Winston Spencer as Director
7 July 2023
Appointed Bartlett, Robin Winston Spencer as Director
7 July 2023
Appointed Patten, Declan as Director
7 July 2023
Appointed Rutt, Sarah Jane as Director
26 October 2018
Appointed Glennon, John as Director
12 February 2007
Appointed Glennon, John as Secretary
12 February 2007
Appointed Tracey, Michael John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07772861
Corporate entity · Notified 7 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc336182
Former controllers (1)
7 July 2023
Ceased Cannock SP Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Beeches Capital Owns 75–100% of shares
Beeches Property (Tring) Ltd Owns 25–50% of shares
Bov Management Limited This company Owns 25–50% of shares
Rockshine Ltd. Owns 75–100% of shares
Wentworth Court CSP Man Co Limited Owns 75–100% of shares
Deans Farm Owns 75–100% of shares

Financials

Net Assets
£7
Current Ratio
1.0x

Trend

Net Assets
£0 £200 £400 2022 2024 2025 £334 £7 £7
Balance sheet detail
202520242022
Current Assets£11,990£22,631£45,563
Cash£44,120
Creditors (< 1 year)£11,990£22,631£45,229
Net Current Assets£0£0£334
Net Assets£7£7£334
Shareholder Funds£7£7£334

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
28 October 2026Micro company accounts28 February 2026
13 July 2026Confirmation statement with no updates30 June 2026
18 September 2025Micro company accounts28 February 2025
1 August 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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