General information

Name:

Boyco (UK) Limited

Office Address:

Europa Way Cheadle Heath SK3 0XE Stockport

Number: 09089238

Incorporation date: 2014-06-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 signifies the beginning of Boyco (UK) Ltd, the company located at Europa Way, Cheadle Heath in Stockport. This means it's been ten years Boyco (UK) has existed on the local market, as it was established on Tue, 17th Jun 2014. The firm registration number is 09089238 and the post code is SK3 0XE. This firm's SIC and NACE codes are 31090 meaning Manufacture of other furniture. Its most recent accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-06-17.

The firm has three trademarks, all are valid. The first trademark was licensed in 2016 and the most recent one in 2017. The one which will expire sooner, i.e. in August, 2026 is BOYCO.

Within this company, a variety of director's tasks have so far been met by Braden B., Rachel B. and Damien B.. Out of these three individuals, Damien B. has administered company for the longest period of time, having been a part of directors' team since Tue, 17th Jun 2014.

Trade marks

Trademark UK00003181605
Trademark image:-
Trademark name:BOYCO
Status:Registered
Filing date:2016-08-22
Date of entry in register:2016-11-25
Renewal date:2026-08-22
Owner name:Boyco (UK) Ltd
Owner address:Boyco UK Ltd, Europa Way, Cheadle Heath, STOCKPORT, United Kingdom, SK3 0XE
Trademark UK00003181609
Trademark image:-
Trademark name:CLASSPACK
Status:Registered
Filing date:2016-08-22
Date of entry in register:2017-02-17
Renewal date:2026-08-22
Owner name:Boyco (UK) Ltd
Owner address:Boyco UK Ltd, Europa Way, Cheadle Heath, STOCKPORT, United Kingdom, SK3 0XE
Trademark UK00003198308
Trademark image:-
Trademark name:BOYCO CLASSPACK
Status:Registered
Filing date:2016-11-23
Date of entry in register:2017-02-17
Renewal date:2026-11-23
Owner name:Boyco (UK) Ltd
Owner address:Boyco UK Ltd, Europa Way, Cheadle Heath, STOCKPORT, United Kingdom, SK3 0XE

Financial data based on annual reports

Company staff

Braden B.

Role: Director

Appointed: 02 March 2018

Latest update: 19 March 2024

Rachel B.

Role: Director

Appointed: 02 March 2018

Latest update: 19 March 2024

Damien B.

Role: Director

Appointed: 17 June 2014

Latest update: 19 March 2024

People with significant control

Executives who have control over the firm are as follows: Damien B. has substantial control or influence over the company. Boyco Uk (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Stockport at Cheadle Heath, SK3 0XE, Cheshire and was registered as a PSC under the reg no 09089021.

Damien B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Boyco Uk (Holdings) Ltd
Address: Europa Way Cheadle Heath, Stockport, Cheshire, SK3 0XE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09089021
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David B.
Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 17 June 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 21 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 31090 : Manufacture of other furniture
9
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