BOYLAND AND SON LIMITED
Overview
| Company Name | BOYLAND AND SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00690129 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOYLAND AND SON LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BOYLAND AND SON LIMITED located?
| Registered Office Address | Unit 14 Alder Hills Park Alder Hills BH12 4AR Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOYLAND AND SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BOYLAND AND SON LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for BOYLAND AND SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Appointment of Charlotte Katherine Burn as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BOYLAND AND SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLAND, Peter Leonard Brent | Secretary | 8 Brudenell Avenue BH13 7NW Poole Dorset | British | 3800700002 | ||||||
| BOYLAND, Peter Leonard Brent | Director | 8 Brudenell Avenue BH13 7NW Poole Dorset | England | British | 3800700002 | |||||
| BURN, Charlotte Katherine | Director | Unit 14 Alder Hills Park Alder Hills BH12 4AR Poole Dorset | United Kingdom | British | 199743260001 | |||||
| MAXTED, Gail Victoria | Director | 10 Powell Road Parkstone BH14 8SG Poole Dorset | United Kingdom | British | 8446340001 | |||||
| BOYLAND, Muriel Mary | Director | 9 Mornish Road Branksome Park BH13 7BY Poole Dorset | British | 3800720001 | ||||||
| FURNELL, David Joseph | Director | 243 Bournemouth Road Parkstone BH14 9HX Poole Dorset | British | 13492680002 |
Who are the persons with significant control of BOYLAND AND SON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Leonard Brent Boyland | Apr 06, 2016 | Unit 14 Alder Hills Park Alder Hills BH12 4AR Poole Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0