Onslow Boyd Venture Capital Ltd.

General information

Name:

Onslow Boyd Venture Capital Limited.

Office Address:

The Coach House Little Somerford SN15 5BH Chippenham

Number: 00055171

Incorporation date: 1897-12-08

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

1897 is the year of the founding of Onslow Boyd Venture Capital Ltd., a firm that is situated at The Coach House, Little Somerford, Chippenham. That would make 127 years Onslow Boyd Venture Capital has been on the British market, as it was founded on 1897-12-08. The company's Companies House Registration Number is 00055171 and the company area code is SN15 5BH. Onslow Boyd Venture Capital Ltd. was known 25 years from now under the name of Onslow Boyd Group. This company's principal business activity number is 70100: Activities of head offices. The most recent filed accounts documents cover the period up to 2022-05-31 and the most recent confirmation statement was filed on 2023-05-18.

Taking into consideration this particular company's directors directory, since January 2023 there have been two directors: Camilla C. and David G..

  • Previous company's names
  • Onslow Boyd Venture Capital Ltd. 1999-10-28
  • Onslow Boyd Group Limited 1897-12-08

Financial data based on annual reports

Company staff

Camilla C.

Role: Director

Appointed: 13 January 2023

Latest update: 11 February 2024

David G.

Role: Director

Appointed: 18 May 1991

Latest update: 11 February 2024

People with significant control

Executives who control the firm include: David G. has substantial control or influence over the company. Beauchamp Marketing Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Elsenham Street, SW18 5NX and was registered as a PSC under the registration number 000979728.

David G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Beauchamp Marketing Limited
Address: 85 Elsenham Street, London, SW18 5NX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 000979728
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts 11 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 11 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Annual Accounts 21 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 21 February 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2017-05-31 (AA)
filed on: 6th, March 2018
accounts
Free Download Download filing (12 pages)

Additional Information

HQ address,
2012

Address:

26 Adam And Eve Mews

Post code:

W8 6UJ

City / Town:

London

HQ address,
2015

Address:

85 Elsenham Street

Post code:

SW18 5NX

City / Town:

London

Accountant/Auditor,
2012

Name:

Chhaya Hare Wilson Limited

Address:

Transport House Uxbridge Road

Post code:

UB10 0LY

City / Town:

Hillingdon Heath

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Services (by SIC Code)

  • 70100 : Activities of head offices
126
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