General information

Name:

Boyd & Henry Limited

Office Address:

4 Main Street Kircubbin BT22 2SP Newtownards

Number: NI640638

Incorporation date: 2016-09-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boyd & Henry Ltd, a Private Limited Company, registered in 4 Main Street, Kircubbin, Newtownards. The main office's located in BT22 2SP. This enterprise has existed eight years in the United Kingdom. The reg. no. is NI640638. It has been on the market under three previous names. Its very first name, Boyd & Henry, was switched on Thu, 26th Oct 2017 to Boyd And White. The current name is in use since 2017, is Boyd & Henry Ltd. The enterprise's declared SIC number is 70229 and has the NACE code: Management consultancy activities other than financial management. Boyd & Henry Limited reported its account information for the period up to 2022/09/30. The most recent annual confirmation statement was submitted on 2023/05/28.

The information regarding the following firm's management implies there are two directors: Paul W. and Janice W. who were appointed to their positions on Sat, 7th Apr 2018 and Mon, 5th Sep 2016.

Janice W. 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.

  • Previous company's names
  • Boyd & Henry Ltd 2017-11-24
  • Boyd And White Ltd. 2017-10-26
  • Boyd & Henry Limited 2016-09-05

Financial data based on annual reports

Company staff

Paul W.

Role: Director

Appointed: 07 April 2018

Latest update: 13 November 2023

Janice W.

Role: Director

Appointed: 05 September 2016

Latest update: 13 November 2023

People with significant control

Janice W.
Notified on 5 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jim H.
Notified on 5 September 2016
Ceased on 16 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 30th September 2022 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
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