BOYCE CONSTRUCTION COMPANY LIMITED
Overview
| Company Name | BOYCE CONSTRUCTION COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05040701 |
| 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 BOYCE CONSTRUCTION COMPANY LIMITED?
- Other construction installation (43290) / Construction
Where is BOYCE CONSTRUCTION COMPANY LIMITED located?
| Registered Office Address | 74 Broomfields Pitsea SS13 3LG Basildon Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOYCE CONSTRUCTION COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACQUIESCE STORAGE SYSTEMS LIMITED | Feb 11, 2004 | Feb 11, 2004 |
What are the latest accounts for BOYCE CONSTRUCTION COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BOYCE CONSTRUCTION COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for BOYCE CONSTRUCTION COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Secretary's details changed for Miss Louise Clements on Dec 04, 2024 | 1 pages | CH03 | ||
Termination of appointment of Barry John Clements as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Appointment of Miss Louise Clements as a director on Nov 27, 2024 | 2 pages | AP01 | ||
Appointment of Mr Terry Michael Baker as a director on Nov 27, 2024 | 2 pages | AP01 | ||
Registered office address changed from 25 Bromfords Drive Wickford Essex SS12 0NZ to 74 Broomfields Pitsea Basildon Essex SS13 3LG on Nov 28, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Boyce Holdings Limited as a person with significant control on Dec 18, 2023 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Notification of Boyce Holdings Limited as a person with significant control on Oct 05, 2022 | 2 pages | PSC02 | ||
Cessation of Barry John Clements as a person with significant control on Oct 05, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 05, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Feb 11, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Feb 11, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Feb 11, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Feb 11, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Who are the officers of BOYCE CONSTRUCTION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMENTS, Louise | Secretary | Comet Way SS2 6GE Southend On Sea 7 - 8 Britannia Business Park Essex England | British | 109997500001 | ||||||
| BAKER, Terry Michael | Director | Comet Way SS2 6GE Southend On Sea 7 - 8 Britannia Business Park Essex England | United Kingdom | British | Director | 298663260001 | ||||
| CLEMENTS, Louise | Director | Comet Way SS2 6GE Southend On Sea 7 - 8 Britannia Business Park Essex England | United Kingdom | British | Director | 298663270001 | ||||
| CLEMENTS, Tina Jane | Secretary | 6 Bradley Green Burnt Mills SS13 1JQ Basildon Essex | British | 95954940001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CLEMENTS, Barry John | Director | SS12 0NZ Wickford 25 Bromfords Drive Essex England | England | British | Storage Equipment Installer | 95954920002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BOYCE CONSTRUCTION COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boyce Holdings Limited | Oct 05, 2022 | Comet Way SS2 6GE Southend On Sea 7 - 8 Britannia Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barry John Clements | Apr 06, 2016 | SS12 0NZ Wickford 25 Bromfords Drive Essex England | Yes | ||||||||||
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