Boyton - Brj System Buildings Limited

General information

Name:

Boyton - Brj System Buildings Ltd

Office Address:

Commerce House South Street IV30 1JE Elgin

Number: SC056056

Incorporation date: 1974-07-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1974 signifies the establishment of Boyton - Brj System Buildings Limited, a firm located at Commerce House, South Street, Elgin. That would make 47 years Boyton - Brj System Buildings has existed in the business, as it was registered on 1974-07-24. The registered no. is SC056056 and the company postal code is IV30 1JE. The firm's declared SIC number is 43999, that means Other specialised construction activities not elsewhere classified. The firm's most recent financial reports describe the period up to 2020/06/30 and the latest annual confirmation statement was submitted on 2020/09/30.

3 transactions have been registered in 2020 with a sum total of £122,384. Cooperation with the South Gloucestershire Council council covered the following areas: Building Works.

In this particular limited company, the majority of director's responsibilities have so far been carried out by Michael W., Paul J. and Tina J.. Out of these three individuals, Tina J. has managed limited company for the longest period of time, having become a vital part of officers' team 25 years ago. Furthermore, the director's responsibilities are regularly backed by a secretary - Paul J., who was chosen by the limited company in July 1999.

Financial data based on annual reports

Company staff

Michael W.

Role: Director

Appointed: 01 December 2001

Latest update: 4 January 2021

Paul J.

Role: Secretary

Appointed: 09 July 1999

Latest update: 4 January 2021

Paul J.

Role: Director

Appointed: 28 October 1996

Latest update: 4 January 2021

Tina J.

Role: Director

Appointed: 02 September 1996

Latest update: 4 January 2021

People with significant control

The companies with significant control over this firm include: Brj Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sandy at Middlefield Industrial Estate, SG19 1SA, Bedfordshire and was registered as a PSC under the reg no 01564247.

Brj Holdings Limited
Address: 1 Tyne Road Middlefield Industrial Estate, Sandy, Bedfordshire, SG19 1SA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01564247
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 14 October 2021
Confirmation statement last made up date 30 September 2020
Annual Accounts 14 November 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 14 November 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 18 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts 13 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 13 March 2013
Annual Accounts 11 December 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 11 December 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Resolution
Free Download
Total exemption small company accounts data made up to 30th June 2016 (AA)
filed on: 21st, December 2016
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2012 - 2014

Name:

George Hay Partnership Llp

Address:

Brigham House High Street

Post code:

SG18 0LD

City / Town:

Biggleswade

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
2020 South Gloucestershire Council 3 £ 122 384.00
2020-08-09 09-Aug-2013_3216 £ 81 151.85 Building Works
2020-09-04 04-Sep-2013_2983 £ 38 172.55 Building Works
2020-10-22 22-Oct-2014_3897 £ 3 059.60 Building Works

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
46
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