Boving Engineering Uk Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · TOTAL EXEMPTION FULL

Next accounts due

2026-11-30 in 173 days

Confirmation statement

last made up 2025-07-24 · next due 2026-08-07

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Vafaey, Gemma Haha · Director appointed 2024-10-21
• Mostafa, Taher Ahmed Taher · Director appointed 2001-05-01
• Mostafa, Ahmed Taher · Director appointed 2015-09-16 resigned 2024-10-18
• Ogden, David · Director appointed 2000-06-27 resigned 2020-12-31
• Mostafa, Valerie Christine · Director appointed 2000-06-27 resigned 2002-08-18
• Company Directors Limited · Corporate Nominee Director appointed 2000-06-27 resigned 2000-06-27
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2000-06-27 resigned 2000-06-27

People with significant control (2)

• David Ogden Ceased 2024-08-22
  Individual Psc · British · resident in United Kingdom · born 7/1946 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Ahmed Taher Mostafa Active
  Individual Psc · British · resident in United Kingdom · born 11/1982 · notified 2024-08-22
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mortgages & charges (2)

2 outstanding

• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2009-04-17
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• An omnibus guarantee and set-off agreement Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-06-06
  Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.

Recent filings (15)

• 2026-01-13 Total-exemption-full accounts AA Accounts
• 2025-07-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-24 Withdrawal of a person with significant control statement PSC09 PSC
• 2025-07-24 Notification of a person with significant control statement PSC08 PSC
• 2025-07-24 Notification of a person with significant control PSC01 PSC
• 2025-07-24 Cessation of a person with significant control PSC07 PSC
• 2025-04-27 Termination director company with name termination date TM01 Officers
• 2025-04-27 Appointment of director AP01 Officers
• 2024-12-04 Total-exemption-full accounts AA Accounts
• 2024-08-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-05 Change to a person with significant control PSC04 PSC
• 2024-08-05 Change registered office address company with date old address new address AD01 Address
• 2024-08-05 Director details changed CH01 Officers
• 2024-08-05 Director details changed CH01 Officers
• 2023-11-30 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.