BOYCE CONSTRUCTION COMPANY LIMITED

BOYCE CONSTRUCTION COMPANY LIMITED

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

    Company NameBOYCE CONSTRUCTION COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05040701
    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 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 AddressNo

    What were the previous names of BOYCE CONSTRUCTION COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACQUIESCE STORAGE SYSTEMS LIMITEDFeb 11, 2004Feb 11, 2004

    What are the latest accounts for BOYCE CONSTRUCTION COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BOYCE CONSTRUCTION COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2025
    Next Confirmation Statement DueOct 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2024
    OverdueNo

    What are the latest filings for BOYCE CONSTRUCTION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Secretary's details changed for Miss Louise Clements on Dec 04, 2024

    1 pagesCH03

    Termination of appointment of Barry John Clements as a director on Nov 27, 2024

    1 pagesTM01

    Appointment of Miss Louise Clements as a director on Nov 27, 2024

    2 pagesAP01

    Appointment of Mr Terry Michael Baker as a director on Nov 27, 2024

    2 pagesAP01

    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 pagesAD01

    Confirmation statement made on Oct 05, 2024 with no updates

    3 pagesCS01

    Change of details for Boyce Holdings Limited as a person with significant control on Dec 18, 2023

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Notification of Boyce Holdings Limited as a person with significant control on Oct 05, 2022

    2 pagesPSC02

    Cessation of Barry John Clements as a person with significant control on Oct 05, 2022

    1 pagesPSC07

    Confirmation statement made on Oct 05, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Feb 11, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Feb 11, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Feb 11, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Feb 11, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Who are the officers of BOYCE CONSTRUCTION COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENTS, Louise
    Comet Way
    SS2 6GE Southend On Sea
    7 - 8 Britannia Business Park
    Essex
    England
    Secretary
    Comet Way
    SS2 6GE Southend On Sea
    7 - 8 Britannia Business Park
    Essex
    England
    British109997500001
    BAKER, Terry Michael
    Comet Way
    SS2 6GE Southend On Sea
    7 - 8 Britannia Business Park
    Essex
    England
    Director
    Comet Way
    SS2 6GE Southend On Sea
    7 - 8 Britannia Business Park
    Essex
    England
    United KingdomBritishDirector298663260001
    CLEMENTS, Louise
    Comet Way
    SS2 6GE Southend On Sea
    7 - 8 Britannia Business Park
    Essex
    England
    Director
    Comet Way
    SS2 6GE Southend On Sea
    7 - 8 Britannia Business Park
    Essex
    England
    United KingdomBritishDirector298663270001
    CLEMENTS, Tina Jane
    6 Bradley Green
    Burnt Mills
    SS13 1JQ Basildon
    Essex
    Secretary
    6 Bradley Green
    Burnt Mills
    SS13 1JQ Basildon
    Essex
    British95954940001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CLEMENTS, Barry John
    SS12 0NZ Wickford
    25 Bromfords Drive
    Essex
    England
    Director
    SS12 0NZ Wickford
    25 Bromfords Drive
    Essex
    England
    EnglandBritishStorage Equipment Installer95954920002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of BOYCE CONSTRUCTION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Comet Way
    SS2 6GE Southend On Sea
    7 - 8 Britannia Business Park
    England
    Oct 05, 2022
    Comet Way
    SS2 6GE Southend On Sea
    7 - 8 Britannia Business Park
    England
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number14271779
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Barry John Clements
    SS12 0NZ Wickford
    25 Bromfords Drive
    Essex
    England
    Apr 06, 2016
    SS12 0NZ Wickford
    25 Bromfords Drive
    Essex
    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