B. & E. BOYS (DEVELOPMENTS) LIMITED

B. & E. BOYS (DEVELOPMENTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameB. & E. BOYS (DEVELOPMENTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01862963
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B. & E. BOYS (DEVELOPMENTS) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is B. & E. BOYS (DEVELOPMENTS) LIMITED located?

    Registered Office Address
    Todd Carr Road
    Waterfoot
    BB4 9SJ Rossendale
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B. & E. BOYS (DEVELOPMENTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for B. & E. BOYS (DEVELOPMENTS) LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for B. & E. BOYS (DEVELOPMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Brian Boys as a person with significant control on Oct 03, 2017

    1 pagesPSC07

    Confirmation statement made on Aug 01, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 01, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 01, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 01, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Director's details changed for Mr Peter Harvey Boys on Jan 14, 2022

    2 pagesCH01

    Director's details changed for Mr Michael Adam Boys on Jan 14, 2022

    2 pagesCH01

    Director's details changed for Mr Brian John Boys on Jan 14, 2022

    2 pagesCH01

    Confirmation statement made on Aug 01, 2021 with updates

    5 pagesCS01

    Termination of appointment of John Edward Lee as a secretary on Jan 29, 2021

    1 pagesTM02

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Brian Boys as a director on Oct 03, 2017

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    8 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    5 pagesCS01

    Who are the officers of B. & E. BOYS (DEVELOPMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYS, Brian John
    Todd Carr Road
    Waterfoot
    BB4 9SJ Rossendale
    Lancashire
    Director
    Todd Carr Road
    Waterfoot
    BB4 9SJ Rossendale
    Lancashire
    EnglandBritishQuantity Surveyor/Director36154220001
    BOYS, Michael Adam
    Todd Carr Road
    Waterfoot
    BB4 9SJ Rossendale
    Lancashire
    Director
    Todd Carr Road
    Waterfoot
    BB4 9SJ Rossendale
    Lancashire
    EnglandBritishProjects Manager/Director99545770001
    BOYS, Peter Harvey
    Todd Carr Road
    Waterfoot
    BB4 9SJ Rossendale
    Lancashire
    Director
    Todd Carr Road
    Waterfoot
    BB4 9SJ Rossendale
    Lancashire
    EnglandBritishCompany Director36154210002
    BOYS, Elaine
    Heath Hill House
    Booth Road Stacksteads
    OL13 0SF Bacup
    Lancashire
    Secretary
    Heath Hill House
    Booth Road Stacksteads
    OL13 0SF Bacup
    Lancashire
    British14281770001
    HINDLE, Neil
    2 Calderwood Close
    Tottington
    BL8 3LE Bury
    Lancashire
    Secretary
    2 Calderwood Close
    Tottington
    BL8 3LE Bury
    Lancashire
    BritishAccountant65723560001
    LEE, John Edward
    531 Newchurch Road
    BB4 9HH Rawtenstall
    Lancashire
    Secretary
    531 Newchurch Road
    BB4 9HH Rawtenstall
    Lancashire
    BritishAccountant75261110001
    BOYS, Brian
    Heath Hill House
    Booth Road Stacksteads
    OL13 0SF Bacup
    Lancashire
    Director
    Heath Hill House
    Booth Road Stacksteads
    OL13 0SF Bacup
    Lancashire
    EnglandBritishBuilder/Director127820320001
    BOYS, Elaine
    Heath Hill House
    Booth Road Stacksteads
    OL13 0SF Bacup
    Lancashire
    Director
    Heath Hill House
    Booth Road Stacksteads
    OL13 0SF Bacup
    Lancashire
    BritishCompany Secretary/Director14281770001

    Who are the persons with significant control of B. & E. BOYS (DEVELOPMENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Boys
    Booth Road
    OL13 0SF Bacup
    Heath Hill House
    England
    Apr 06, 2016
    Booth Road
    OL13 0SF Bacup
    Heath Hill House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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