BOYD AUTOS LIMITED

Overview

Company Name	BOYD AUTOS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04352829
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOYD AUTOS LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BOYD AUTOS LIMITED located?

Registered Office Address	Bank Chambers 1-3 Woodford Avenue, Gants Hill Ilford IG2 6UF Essex
Undeliverable Registered Office Address	No

What are the latest accounts for BOYD AUTOS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 28, 2026
Next Accounts Due On	Oct 28, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for BOYD AUTOS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2026
Next Confirmation Statement Due	Jan 28, 2026
Next Confirmation Statement Made Up To	Jan 14, 2025
Overdue	No

What are the latest filings for BOYD AUTOS LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Jan 23, 2025	Confirmation statement made on Jan 14, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Micro company accounts made up to Jan 31, 2024	2 pages	AA

Oct 28, 2024	Previous accounting period shortened from Jan 29, 2024 to Jan 28, 2024	1 pages	AA01

Jan 18, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Oct 28, 2023	Micro company accounts made up to Jan 31, 2023	2 pages	AA

Apr 25, 2023	Change of details for Mr Boyd Cooper as a person with significant control on Apr 25, 2023	2 pages	PSC04

Jan 26, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Nov 11, 2022	Micro company accounts made up to Jan 31, 2022	2 pages	AA

Oct 27, 2022	Previous accounting period shortened from Jan 30, 2022 to Jan 29, 2022	1 pages	AA01

Feb 16, 2022	Notification of Scott John Cooper as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 13, 2022	Termination of appointment of Scott John Cooper as a director on Jan 01, 2022	1 pages	TM01

Jan 28, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Micro company accounts made up to Jan 31, 2021	2 pages	AA

Oct 29, 2021	Previous accounting period shortened from Jan 31, 2021 to Jan 30, 2021	1 pages	AA01

Feb 22, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Micro company accounts made up to Jan 31, 2020	2 pages	AA

Jan 28, 2020	Confirmation statement made on Jan 14, 2020 with no updates	3 pages	CS01

Oct 25, 2019	Micro company accounts made up to Jan 31, 2019	1 pages	AA

Jan 15, 2019	Confirmation statement made on Jan 14, 2019 with no updates	3 pages	CS01

Oct 26, 2018	Micro company accounts made up to Jan 31, 2018	1 pages	AA

Jan 15, 2018	Confirmation statement made on Jan 14, 2018 with no updates	3 pages	CS01

Oct 23, 2017	Micro company accounts made up to Jan 31, 2017	1 pages	AA

Feb 02, 2017	Confirmation statement made on Jan 14, 2017 with updates	5 pages	CS01

Oct 26, 2016	Total exemption small company accounts made up to Jan 31, 2016	4 pages	AA

View All Filings

Who are the officers of BOYD AUTOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOPER, Lynne Doreen 15 Farm Hill Road EN9 1NE Waltham Abbey Essex	Jan 14, 2002		Secretary	15 Farm Hill Road EN9 1NE Waltham Abbey Essex		British			79882410001
COOPER, Boyd 15 Farm Hill Road EN9 1NE Waltham Abbey Essex	Jan 14, 2002		Director	15 Farm Hill Road EN9 1NE Waltham Abbey Essex	England	British	1957-1	Auto Repairs	79882500001
HUNDRED HOUSE SECRETARIES LIMITED Bank Chambers 1-3 Woodford Avenue Gants Hill IG2 6UF Ilford Essex	Jan 14, 2002	Jan 14, 2002	Secretary	Bank Chambers 1-3 Woodford Avenue Gants Hill IG2 6UF Ilford Essex					83717180001
COOPER, Scott John Farm Hill Road EN9 1NE Waltham Abbey 15 Essex England	Apr 01, 2015	Jan 01, 2022	Director	Farm Hill Road EN9 1NE Waltham Abbey 15 Essex England	England	British	1984-3	Car Sprayer	202381480001
KINGSLEY BUSINESS SERVICES LIMITED Bank Chambers 1-3 Woodford Avenue IG2 6UF Ilford Essex	Jan 14, 2002	Jan 14, 2002	Nominee Director	Bank Chambers 1-3 Woodford Avenue IG2 6UF Ilford Essex					900009500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOYD AUTOS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Scott John Cooper Bank Chambers 1-3 Woodford Avenue, Gants Hill Ilford IG2 6UF Essex	Apr 06, 2016	Bank Chambers 1-3 Woodford Avenue, Gants Hill Ilford IG2 6UF Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Boyd Cooper Bank Chambers 1-3 Woodford Avenue, Gants Hill Ilford IG2 6UF Essex	Apr 06, 2016	Bank Chambers 1-3 Woodford Avenue, Gants Hill Ilford IG2 6UF Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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