General information

Name:

Boy Ltd

Office Address:

Unit 7 Brindley Close Rushden Business Park NN10 6EN Rushden

Number: 05276927

Incorporation date: 2004-11-03

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Boy Limited business has been operating on the market for twenty years, as it's been established in 2004. Registered under the number 05276927, Boy was set up as a Private Limited Company with office in Unit 7 Brindley Close, Rushden NN10 6EN. It currently known as Boy Limited, was earlier known as Howper 520. The change has taken place in 2005/03/17. The company's declared SIC number is 46690: Wholesale of other machinery and equipment. The business latest annual accounts were submitted for the period up to 30th November 2022 and the most recent annual confirmation statement was filed on 3rd November 2022.

In this specific business, all of director's tasks have so far been carried out by Tracy W. and Robert W.. Amongst these two people, Tracy W. has administered business for the longest time, having become a part of company's Management Board on 2005. To find professional help with legal documentation, this specific business has been utilizing the expertise of Trevor T. as a secretary for the last nineteen years.

  • Previous company's names
  • Boy Limited 2005-03-17
  • Howper 520 Limited 2004-11-03

Financial data based on annual reports

Company staff

Trevor T.

Role: Secretary

Appointed: 09 November 2005

Latest update: 10 April 2024

Tracy W.

Role: Director

Appointed: 01 March 2005

Latest update: 10 April 2024

Robert W.

Role: Director

Appointed: 01 March 2005

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are as follows: Hi Class Machinery Group Limited owns over 3/4 of company shares. This business can be reached in Rushden at Brindley Close, Rushden Business Park, NN10 6EN.

Hi Class Machinery Group Limited
Address: 7 Brindley Close, Rushden Business Park, Rushden, NN10 6EN, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Director's appointment terminated on 2020/09/01 (TM01)
filed on: 29th, October 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
19
Company Age

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