Boyten Consultancy Limited

General information

Name:

Boyten Consultancy Ltd

Office Address:

4 Marconi Bungalows High Road North Weald CM16 6EQ Epping

Number: 05205425

Incorporation date: 2004-08-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was founded is 2004-08-13. Started under number 05205425, it is listed as a Private Limited Company. You may visit the headquarters of this company during business hours under the following address: 4 Marconi Bungalows High Road North Weald, CM16 6EQ Epping. The firm's SIC code is 82990 which means Other business support service activities not elsewhere classified. 31st August 2022 is the last time when the accounts were reported.

Taking into consideration the following enterprise's register, for nineteen years there have been two directors: Marie B. and Benjamin B..

Executives who control the firm include: Benjamin B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marie B. 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

Marie B.

Role: Director

Appointed: 01 April 2005

Latest update: 1 January 2024

Marie B.

Role: Secretary

Appointed: 13 August 2004

Latest update: 1 January 2024

Benjamin B.

Role: Director

Appointed: 13 August 2004

Latest update: 1 January 2024

People with significant control

Benjamin B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marie B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts 12th February 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 12th February 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 27 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 19 December 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 19 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2023-08-13 (CS01)
filed on: 24th, August 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

10-12 Mulberry Green

Post code:

CM17 0ET

City / Town:

Old Harlow

HQ address,
2014

Address:

10-12 Mulberry Green

Post code:

CM17 0ET

City / Town:

Old Harlow

HQ address,
2015

Address:

10-12 Mulberry Green

Post code:

CM17 0ET

City / Town:

Old Harlow

Accountant/Auditor,
2013 - 2015

Name:

Giess Wallis Crisp Llp

Address:

10-12 Mulberry Green

Post code:

CM17 0ET

City / Town:

Old Harlow

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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