B&E BOYS (CONSTRUCTION) LIMITED
Overview
| Company Name | B&E BOYS (CONSTRUCTION) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05204970 |
| 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 B&E BOYS (CONSTRUCTION) LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
- Renting and leasing of recreational and sports goods (77210) / Administrative and support service activities
Where is B&E BOYS (CONSTRUCTION) LIMITED located?
| Registered Office Address | B & E Boys Limited Toddcarr Road BB4 9SJ Rossendale Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B&E BOYS (CONSTRUCTION) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HURDLES LEISURE LIMITED | Aug 12, 2004 | Aug 12, 2004 |
What are the latest accounts for B&E BOYS (CONSTRUCTION) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for B&E BOYS (CONSTRUCTION) LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for B&E BOYS (CONSTRUCTION) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||||||||||
Change of details for Mr Peter Harvey Boys as a person with significant control on Nov 12, 2024 | 2 pages | PSC04 | ||||||||||
Notification of Michael Adam Boys as a person with significant control on Nov 12, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Brian John Boys as a person with significant control on Nov 12, 2024 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Nov 12, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed hurdles leisure LIMITED\certificate issued on 05/02/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 12, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Peter Harvey Boys as a person with significant control on Aug 14, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 11 pages | AA | ||||||||||
Director's details changed for Mr Peter Harvey Boys on Jan 14, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Adam Boys on Jan 14, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brian John Boys on Dec 20, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 12, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 10 pages | AA | ||||||||||
Termination of appointment of John Edward Lee as a secretary on Jan 29, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Edward Lee as a director on Jan 29, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 10 pages | AA | ||||||||||
Who are the officers of B&E BOYS (CONSTRUCTION) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYS, Brian John | Director | B & E Boys Limited Toddcarr Road BB4 9SJ Rossendale Lancashire | England | British | Quantity Surveyor/Director | 36154220001 | ||||
| BOYS, Michael Adam | Director | B & E Boys Limited Toddcarr Road BB4 9SJ Rossendale Lancashire | England | British | Project Manager/Director | 99545770001 | ||||
| BOYS, Peter Harvey | Director | B & E Boys Limited Toddcarr Road BB4 9SJ Rossendale Lancashire | England | British | Contracts Manager/Director | 36154210002 | ||||
| LEE, John Edward | Secretary | 531 Newchurch Road BB4 9HH Rawtenstall Lancashire | British | 88260610001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| LEE, John Edward | Director | 531 Newchurch Road BB4 9HH Rawtenstall Lancashire | United Kingdom | British | Finance Director | 75261110001 |
Who are the persons with significant control of B&E BOYS (CONSTRUCTION) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian John Boys | Nov 12, 2024 | Waterfoot BB4 9SJ Rossendale Todd Carr Road Lancashire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Adam Boys | Nov 12, 2024 | Waterfoot BB4 9SJ Rossendale Todd Carr Road Lancashire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Harvey Boys | Apr 06, 2016 | Todd Carr Road Waterfoot BB4 9SJ Rossendale Block 1 & 2 Lancashire United Kingdom | No |
Nationality: British Country of Residence: England | |||
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