Company · Birmingham
BOV Management Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Robin Winston Spencer Bartlett 2023-2023 View profile
- John Glennon 2007-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 12/02/2007
- Registered office
- Birmingham
- Previous names
- Northgate Management Company (Banbury) Limited (until 09/05/2007)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Beeches Property (Tring) LTD
25-50% shares, 25-50% voting · notified 2023-07-07 - Cannock SP Limited ceased 2023-07-07
75-100% shares · notified 2016-04-06
Group
- BOV Management Limited
is controlled by Beeches Property (Tring) LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2023-07-07 · source: Companies House PSC register - Beeches Property (Tring) LTD
is controlled by Peter Donald Dean
Evidence
ceased 25-50% shares (trust) · notified 2016-04-06, ceased 2019-11-01 · source: Companies House PSC register
Ultimately controlled by Peter Donald Dean.
21 other companies in this group
- Noble Foods Limited
- Rockshine LTD.
- Goldenlay Foods Limited
- HI Peak Organic Food Limited
- Beeches Property (Tring) LTD
- WOT-A-Pullet Limited
- Noble EGG Limited
- Rensow Patisserie Limited
- Phase Holdings
- Walrus Real Estates Limited
- Noble Foods International Limited
- Rensow Limited
- Horwood Mill Management Company Limited
- Noble Foods Holdings Limited
- Noble Foods Group Limited
- Deans Foods Limited
- Appload Limited
- HI Peak Feeds Limited
- GU Indulgent Foods Limited
- Noble Pullet Finance Limited
- GU Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £7
- Total assets
- £7
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Sarah Jane Rutt Director · appointed 2023
- Michael John Tracey Director · appointed 2007
- Declan Patten Director · appointed 2023
Directors past 6 years
- Michael John Tracey Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Sarah Jane Rutt Director · appointed 2023
- Michael John Tracey Director · appointed 2007
- Declan Patten Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06095719
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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