BOYS HOLDINGS PLC
Overview
| Company Name | BOYS HOLDINGS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00957133 |
| 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 BOYS HOLDINGS PLC?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BOYS HOLDINGS PLC located?
| Registered Office Address | Todd Carr Road Waterfoot BB4 9SJ Rossendale Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOYS HOLDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| B. & E. BOYS (HOLDINGS) LIMITED | Dec 02, 1996 | Dec 02, 1996 |
| B. & E. BOYS LIMITED | Jun 27, 1969 | Jun 27, 1969 |
What are the latest accounts for BOYS HOLDINGS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BOYS HOLDINGS PLC?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for BOYS HOLDINGS PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Nov 30, 2024 | 38 pages | AA | ||
Notification of John Lee as a person with significant control on Mar 19, 2025 | 2 pages | PSC01 | ||
Notification of Mark Maden-Wilkinson as a person with significant control on Mar 19, 2025 | 2 pages | PSC01 | ||
Confirmation statement made on Aug 01, 2024 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Nov 30, 2023 | 39 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Nov 30, 2022 | 40 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with updates | 6 pages | CS01 | ||
Amended group of companies' accounts made up to Nov 30, 2021 | 40 pages | AAMD | ||
Group of companies' accounts made up to Nov 30, 2021 | 38 pages | AA | ||
Director's details changed for Mr Peter Harvey Boys on Jan 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Adam Boys on Jan 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Brian John Boys on Dec 20, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 01, 2021 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Nov 30, 2020 | 43 pages | AA | ||
Appointment of Mr Howard Standen as a secretary on Feb 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of John Edward Lee as a director on Jan 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of John Edward Lee as a secretary on Jan 29, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Nov 30, 2019 | 41 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Nov 30, 2018 | 38 pages | AA | ||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BOYS HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANDEN, Howard | Secretary | Todd Carr Road Waterfoot BB4 9SJ Rossendale C/O Boys Holdings Plc Lancashire United Kingdom | 282153260001 | |||||||
| BOYS, Brian John | Director | Todd Carr Road Waterfoot BB4 9SJ Rossendale Lancashire | England | British | Quantity Surveyor/Director | 36154220001 | ||||
| BOYS, Michael Adam | Director | Todd Carr Road Waterfoot BB4 9SJ Rossendale Lancashire | England | British | Projects Manager/Director | 99545770001 | ||||
| BOYS, Peter Harvey | Director | Todd Carr Road Waterfoot BB4 9SJ Rossendale Lancashire | United Kingdom | British | Contracts Manager/Director | 252340240001 | ||||
| BOYS, Elaine | Secretary | Heath Hill House Booth Road Stacksteads OL13 0SF Bacup Lancashire | British | 14281770001 | ||||||
| HINDLE, Neil | Secretary | 2 Calderwood Close Tottington BL8 3LE Bury Lancashire | British | Accountant | 65723560001 | |||||
| LEE, John Edward | Secretary | 531 Newchurch Road BB4 9HH Rawtenstall Lancashire | British | Accountant | 75261110001 | |||||
| BOYS, Brian | Director | Heath Hill House Booth Road Stacksteads OL13 0SF Bacup Lancashire | England | British | Builder/Director | 127820320001 | ||||
| BOYS, Elaine | Director | Heath Hill House Booth Road Stacksteads OL13 0SF Bacup Lancashire | British | Company Secretary/Director | 14281770001 | |||||
| LEE, John Edward | Director | 531 Newchurch Road BB4 9HH Rawtenstall Lancashire | United Kingdom | British | Finance Director | 75261110001 |
Who are the persons with significant control of BOYS HOLDINGS PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Lee | Mar 19, 2025 | Waterfoot BB4 9SJ Rossendale Todd Carr Road Lancashire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Maden-Wilkinson | Mar 19, 2025 | Waterfoot BB4 9SJ Rossendale Todd Carr Road Lancashire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Brian Boys | Apr 06, 2016 | Booth Road OL13 0SF Bacup Heath Hill House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Adam Boys | Apr 06, 2016 | Simonstone Lane Simonstone BB12 7NP Burnley Revishaw England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Harvey Boys | Apr 06, 2016 | Newchurch Road BB4 7SU Rossendale 143a Newchurch Road England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian John Boys | Apr 06, 2016 | Tunstead OL13 8NF Bacup Folly Clough Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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