Boyd Properties Limited

General information

Name:

Boyd Properties Ltd

Office Address:

Haven House Festival Trade Park Crown Road ST1 5NJ Stoke On Trent

Number: 06023464

Incorporation date: 2006-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boyd Properties Limited can be contacted at Stoke On Trent at Haven House Festival Trade Park. Anyone can find the firm by the post code - ST1 5NJ. This firm has been in business on the UK market for 18 years. This firm is registered under the number 06023464 and company's last known status is active. This business's registered with SIC code 99999 and has the NACE code: Dormant Company. The latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-12-08.

Stella B. and Jonathan B. are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2006. In order to support the directors in their duties, the firm has been using the skills of Stella B. as a secretary since December 2006.

Financial data based on annual reports

Company staff

Stella B.

Role: Director

Appointed: 08 December 2006

Latest update: 19 March 2024

Stella B.

Role: Secretary

Appointed: 08 December 2006

Latest update: 19 March 2024

Jonathan B.

Role: Director

Appointed: 08 December 2006

Latest update: 19 March 2024

People with significant control

The companies that control this firm are: Boyd Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stoke On Trent at Festival Trade Park, Crown Road, ST1 5NJ, Staffordshire and was registered as a PSC under the registration number 03620557.

Boyd Holdings Limited
Address: Haven House Festival Trade Park, Crown Road, Stoke On Trent, Staffordshire, ST1 5NJ, England
Legal authority Company Law
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 03620557
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathon B.
Notified on 6 April 2016
Ceased on 7 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stella B.
Notified on 6 April 2016
Ceased on 7 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates December 8, 2023 (CS01)
filed on: 11th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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