Boyd Developments North East Limited

General information

Name:

Boyd Developments North East Ltd

Office Address:

1a Boyd Street Sandyford NE2 1AP Newcastle Upon Tyne

Number: 05624821

Incorporation date: 2005-11-16

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boyd Developments North East Limited has been in the United Kingdom for at least 19 years. Registered under the number 05624821 in 2005, the firm have office at 1a Boyd Street, Newcastle Upon Tyne NE2 1AP. This company's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-11-30 is the last time account status updates were reported.

According to this particular company's register, since November 2005 there have been two directors: Timothy D. and William M..

Executives with significant control over the firm are: Timothy D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Timothy D.

Role: Secretary

Appointed: 16 November 2005

Latest update: 14 December 2023

Timothy D.

Role: Director

Appointed: 16 November 2005

Latest update: 14 December 2023

William M.

Role: Director

Appointed: 16 November 2005

Latest update: 14 December 2023

People with significant control

Timothy D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Phillip T.
Notified on 6 April 2016
Ceased on 18 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 27 October 2023
Confirmation statement last made up date 13 October 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
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 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Registered office address changed from 1a Boyd Street Sandyford Newcastle upon Tyne NE2 1AP to 22 Bemersyde Drive Newcastle upon Tyne NE2 2HJ on March 14, 2024 (AD01)
filed on: 14th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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