Boyport Services Limited

General information

Name:

Boyport Services Ltd

Office Address:

Chiswick Gate, 3rd Floor Chiswick High Road W4 5RT London

Number: 04538980

Incorporation date: 2002-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boyport Services has been on the market for 22 years. Established under no. 04538980, the company is classified as a Private Limited Company. You may visit the office of the company during its opening hours under the following address: Chiswick Gate, 3rd Floor Chiswick High Road, W4 5RT London. Founded as Graeme Mcdowell Enterprises, the company used the name until 2010, the year it got changed to Boyport Services Limited. The enterprise's declared SIC number is 93120: Activities of sport clubs. Its most recent accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-09-18.

Taking into consideration the following enterprise's growth, it was vital to appoint more executives: Noreen O., Jim O. and Graeme M. who have been working as a team since 2017 for the benefit of this business. In order to provide support to the directors, the abovementioned business has been utilizing the skillset of Jim O. as a secretary since October 2017.

  • Previous company's names
  • Boyport Services Limited 2010-11-30
  • Graeme Mcdowell Enterprises Limited 2002-09-18

Financial data based on annual reports

Company staff

Noreen O.

Role: Director

Appointed: 01 October 2017

Latest update: 31 December 2023

Jim O.

Role: Secretary

Appointed: 01 October 2017

Latest update: 31 December 2023

Jim O.

Role: Director

Appointed: 17 December 2014

Latest update: 31 December 2023

Graeme M.

Role: Director

Appointed: 18 September 2002

Latest update: 31 December 2023

People with significant control

Graeme M. is the individual who controls this firm, owns over 3/4 of company shares.

Graeme M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2016 (AA)
filed on: 7th, October 2017
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 93120 : Activities of sport clubs
21
Company Age

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