BOYER PLANNING LIMITED
Overview
| Company Name | BOYER PLANNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02529151 |
| 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 BOYER PLANNING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BOYER PLANNING LIMITED located?
| Registered Office Address | Building 1 Meadows Business Park Blackwater GU17 9AB Camberley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOYER PLANNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| REMAD SIX LIMITED | Aug 08, 1990 | Aug 08, 1990 |
What are the latest accounts for BOYER PLANNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOYER PLANNING LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for BOYER PLANNING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for The Romans Group (Uk) Limited as a person with significant control on Sep 16, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on Sep 16, 2025 | 1 pages | AD01 | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 23, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Michael Brian Cook as a director on Jan 18, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 27 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 26 pages | AA | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 025291510005 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Who are the officers of BOYER PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITCHISON, Paul Leonard | Secretary | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | 266464270001 | |||||||
| AITCHISON, Paul Leonard | Director | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | United Kingdom | Australian | 231704490001 | |||||
| COOK, Michael Brian | Director | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | United Kingdom | British | 277355620001 | |||||
| KAVANAGH, Peter | Director | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | England | British | 266519530001 | |||||
| BRIGHT, Julie Christine | Secretary | Lyndhurst Bere Court Road RG8 8JT Pangbourne Berkshire | British | 78025500001 | ||||||
| GROVES, Nicholas John | Secretary | 1 Sutcliffe Avenue Earley RG6 7JW Reading Berkshire | British | 17677690004 | ||||||
| NORTON, Maria | Secretary | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | 157025310001 | |||||||
| PALMER, Michael Edward John | Secretary | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | 181314820001 | |||||||
| PALMER, Michael Edward John | Secretary | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | 150865580001 | |||||||
| FRIARS SECRETARIAT LIMITED | Secretary | 2 Bath Place Rivington Street EC2A 3JJ London | 34395380006 | |||||||
| BRIGHT, Julie Christine | Director | Lyndhurst Bere Court Road RG8 8JT Pangbourne Berkshire | United Kingdom | British | 78025500001 | |||||
| CHALDECOTT, Kay Elizabeth | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire | England | British | 68694110002 | |||||
| COLES, Peter Anthony | Director | Danesforde 132 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire | England | British | 11675690003 | |||||
| GILL, Adrian Stuart | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire | England | British | 66529100004 | |||||
| GROVES, Nicholas John | Director | 1 Sutcliffe Avenue Earley RG6 7JW Reading Berkshire | United Kingdom | British | 17677690004 | |||||
| HARVEY, Jonathan Kingsley | Director | 16 Speedwell Drive CF62 3HS Rhoose South Glamorgan | British | 76607760001 | ||||||
| HIRST, Jane | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | England | British | 189471950001 | |||||
| LANDER, David Featherstone | Director | Church View Cottage 4 Carters Lane GU22 8JQ Old Woking Surrey | United Kingdom | British | 227511950001 | |||||
| LOVERDOS, Panagiotis Deric | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire | England | British | 197959750001 | |||||
| NORTON, Dale Russell | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | United Kingdom | Uk | 11597100004 | |||||
| PALMER, Michael Edward John | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | England | British | 150864780001 | |||||
| RICKS, Raymond George | Director | 4 Blackwater Avenue CO4 3UY Colchester Essex | England | British | 17677700001 | |||||
| WILLIAMS, Robin Wyn | Director | 4 Cottage Close Thornhill CF14 9BZ Cardiff | Wales | British | 98518300001 |
Who are the persons with significant control of BOYER PLANNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Romans Group (Uk) Limited | Apr 06, 2016 | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Romans Group (Uk) Limited | Apr 06, 2016 | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | No | ||||||||||
| |||||||||||||
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