BOV Management Limited
- Company number
- 06095719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2007
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Stonecombe Cr Limited (18 companies)
Registered office
Previous names
- Northgate Management Company (Banbury) Limited (until 9 May 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPMAN, Nick | Director | 3 Nov 2026 | |
| MURRELL, John | Director | 14 Oct 2026 | |
| RUTT, Sarah Jane | Director | 7 Jul 2023 | |
| PATTEN, Declan | Director | 7 Jul 2023 | 14 Oct 2026 |
| TRACEY, Michael John | Director | 12 Feb 2007 | 14 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bov Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jul 2023 | |
| Beeches Property (Tring) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jul 2023 | |
| Cannock Sp Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 7 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | £7 | - | 0 |
| 28 Feb 2025 | £7 | - | 0 |
| 29 Feb 2024 | £7 | - | 0 |
| 28 Feb 2023 | - | - | - |
| 28 Feb 2022 | £334 | £44,120 | 2 |
| 28 Feb 2021 | - | - | - |
| 29 Feb 2020 | - | - | - |
| 28 Feb 2019 | - | - | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
Connections
Owned by
BOV Management Limited → Beeches Property (Tring) Ltd → Beeches Capital → Phase Holdings
Directors’ other companies
- MURRELL, John - Director at CG Editorial Limited
- MURRELL, John - Director at JST Eldon Limited
- MURRELL, John - Director at Common Ground Editorial Limited
- MURRELL, John - Director at Finger Music And Sound Design Limited
- RUTT, Sarah Jane - Director at Beeches Property (Tring) Ltd
- RUTT, Sarah Jane - Director at Rockshine Ltd
- RUTT, Sarah Jane - Director at Deans Farm
Companies at the same address
- Coombswood Limited (13661907)
- Mk2 Estates Limited (13658574)
- Mk2 Real Estate Asset Management Limited (08965685)
- Mk2 Real Estate Building Consultancy Ltd (10343662)
- Mk2 Real Estate Facilities Management Limited (12031126)
- Mk2 Real Estate Limited (08048096)
- Mk2 Real Estate Property Management Limited (09442417)