General information

Name:

Boybrook Ltd

Office Address:

1st Floor, Sheraton House Lower Road, Chorleywood WD3 5LH Rickmansworth

Number: 04358438

Incorporation date: 2002-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boybrook Limited with reg. no. 04358438 has been on the market for eighteen years. This particular Private Limited Company can be reached at 1st Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth and their postal code is WD3 5LH. The company's registered with SIC code 46160 meaning Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. Boybrook Ltd released its latest accounts for the period that ended on 2018-12-31. The business latest confirmation statement was released on 2019-01-23.

According to the information we have, the company was incorporated in 2002/01/23 and has been supervised by five directors, and out this collection of individuals two (Kevin C. and Lucien P.) are still active.

Lucien P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kevin C.

Role: Director

Appointed: 31 March 2019

Latest update: 20 January 2020

Lucien P.

Role: Director

Appointed: 01 December 2012

Latest update: 20 January 2020

People with significant control

Lucien P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 06 February 2020
Confirmation statement last made up date 23 January 2019
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 October 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st December 2018 (AA)
filed on: 23rd, December 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46160 : Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
17
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