Boyer Planning Limited

General information

Name:

Boyer Planning Ltd

Office Address:

Crowthorne House Nine Mile Ride RG40 3GZ Wokingham

Number: 02529151

Incorporation date: 1990-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Boyer Planning Limited. It first started 34 years ago and was registered with 02529151 as its registration number. This particular registered office of the company is registered in Wokingham. You may find it at Crowthorne House, Nine Mile Ride. This company's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Boyer Planning Ltd released its latest accounts for the period that ended on 2022-12-31. The company's latest confirmation statement was released on 2023-07-23.

Council Canterbury City Council can be found among the counter parties that cooperate with the company. In 2015, this cooperation amounted to at least 5,028 pounds of revenue. Cooperation with the Canterbury City Council council covered the following areas: Consultants.

Paul A. and Peter K. are the firm's directors and have been cooperating as the Management Board since January 2020. To support the directors in their duties, this particular business has been utilizing the skillset of Paul A. as a secretary since 2020.

Company staff

Paul A.

Role: Director

Appointed: 13 January 2020

Latest update: 4 December 2023

Paul A.

Role: Secretary

Appointed: 13 January 2020

Latest update: 4 December 2023

Peter K.

Role: Director

Appointed: 31 December 2006

Latest update: 4 December 2023

People with significant control

The companies that control this firm are: The Romans Group (Uk) Limited owns over 3/4 of company shares. This business can be reached in Wokingham at Nine Mile Ride, RG40 3GZ, Berkshire and was registered as a PSC under the registration number 02161874.

The Romans Group (Uk) Limited
Address: Crowthorne House Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02161874
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
The Romans Group (Uk) Limited
Address: Crowthorne House Nine Mile Ride, Wokingham, RG40 3GZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 2161874
Notified on 6 April 2016
Ceased on 17 August 2017
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 11th, October 2023
accounts
Free Download Download filing (73 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Canterbury City Council 2 £ 5 028.10
2015-01-31 14901716 £ 4 028.10 Consultants
2015-05-31 14902040 £ 1 000.00 Consultants

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
33
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