# BOV Management Limited

## Details

- **Company number:** [06095719](https://find-and-update.company-information.service.gov.uk/company/06095719)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Feb 2007
- **Registered office:** 57 CORNWALL STREET, BIRMINGHAM, B3 2EE
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Phase Holdings](/group/12369) (7 companies)


## Previous names

- Northgate Management Company (Banbury) Limited (until 9 May 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUTT, Sarah Jane | director | 7 Jul 2023 |  |
| PATTEN, Declan | director | 7 Jul 2023 |  |
| TRACEY, Michael John | director | 12 Feb 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cannock Sp Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 7 Jul 2023 |
| Beeches Property (Tring) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Jul 2023 |  |
| Bov Llp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Jul 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £7 | - | 0 |
| 29 Feb 2024 | £7 | - | 0 |
| 28 Feb 2022 | £334 | £44,120 | 2 |



## Owned by

BOV Management Limited → [Beeches Property (Tring) Ltd](/company/07772861) → [Beeches Capital](/company/06793595) → [Phase Holdings](/company/11742577)




## Directors' other companies

- [RUTT, Sarah Jane](/person/5706406) - director at [Deans Farm](/company/02642686)
- [RUTT, Sarah Jane](/person/5706406) - director at [Beeches Property (Tring) Ltd](/company/07772861)
- [TRACEY, Michael John](/person/5706411) - llp-designated-member at [MP Suites LLP](/company/OC373986)
- [TRACEY, Michael John](/person/5706411) - director at [Cannock Windfarm Services Limited](/company/09257653)
- [TRACEY, Michael John](/person/5706411) - director at [Stonecombe Cr Limited](/company/11414570)



## Companies at the same address

- [Coombswood Limited](/company/13661907) (13661907)
- [Mk2 Estates Limited](/company/13658574) (13658574)
- [Mk2 Real Estate Asset Management Limited](/company/08965685) (08965685)
- [Mk2 Real Estate Building Consultancy Ltd](/company/10343662) (10343662)
- [Mk2 Real Estate Facilities Management Limited](/company/12031126) (12031126)
- [Mk2 Real Estate Limited](/company/08048096) (08048096)
- [Mk2 Real Estate Property Management Limited](/company/09442417) (09442417)