Bovis Homes (Broadbridge Heath) Limited

Active08112950 Private limited company
Incorporated
20 June 2012 (14 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
11 Tower View
Kings Hill
West Malling
ME19 4UY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
1 October 2026
Appointed Bates, Clare Jane as Director
30 September 2026
Resigned Lawlor, Timothy Charles as Director
1 August 2026
Resigned Daniels, Adam Thomas as Director
17 July 2026
Appointed Lidgate, James Robert as Director
3 February 2025
Appointed Daniels, Adam Thomas as Director
31 December 2024
Resigned Sibley, Earl as Director
12 January 2024
Appointed Lawlor, Timothy Charles as Director
31 December 2023
Resigned Carnegie, Keith Bryan as Director
25 June 2021
Resigned Palmer, Martin Trevor Digby as Secretary
25 June 2021
Appointed Vistry Secretary Limited as Corporate Secretary
9 January 2017
Appointed Carnegie, Keith Bryan as Director
9 January 2017
Resigned Ritchie, David James as Director
20 June 2016
Appointed Palmer, Martin Trevor Digby as Secretary
16 April 2015
Appointed Sibley, Earl as Director
24 March 2015
Resigned Vanson, Mark Lee as Director
6 March 2015
Resigned Hill, Jonathan Stanley as Director
30 July 2014
Resigned Wickington, Mark Andrew as Director
8 May 2014
Appointed Vanson, Mark Lee as Director
31 January 2014
Resigned Twine, Nicholas Paul as Director
20 June 2012
Appointed Wickington, Mark Andrew as Director
20 June 2012
Appointed Hill, Jonathan Stanley as Director
20 June 2012
Appointed Twine, Nicholas Paul as Director
20 June 2012
Appointed Ritchie, David James as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 397634

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Bovis Homes (Quest) Company Limited Owns 75–100% of shares
Countryside Partnerships Limited Owns 75–100% of shares
Copthorn Holdings Limited Owns 75–100% of shares
Pippins Place (West Malling) Management Company Limited Has significant influence or control
Vistry Homes Limited Owns 75–100% of shares
Abbey Cross Management (Tividale) Limited Holds 75–100% of voting rights
Abbey Farm Blunsdon Management Company Limited Holds 25–50% of voting rights
Abbey Meadow (Shaftesbury) Management Company Limited Has significant influence or control
Abbey Place (Minster) Management Company Limited Has significant influence or control
Barford Road (Bloxham) Management Company Limited Holds 75–100% of voting rights
Bay View (Northam) Management Company Limited Holds 75–100% of voting rights
Berkshire Land Limited Owns 25–50% of shares
Bicester (Km3/4) Management Limited Holds 75–100% of voting rights
Bovis Homes (Broadbridge Heath) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts31 December 2025
13 August 2026Termination of appointment of a director
Show all recent filings

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