BOYDENS LIMITED

Overview

Company Name	BOYDENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09637602
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2015

Summary

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

What is the purpose of BOYDENS LIMITED?

Real estate agencies (68310) / Real estate activities

Where is BOYDENS LIMITED located?

Registered Office Address	Aston House 57-59 Crouch Street CO3 3EY Colchester Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for BOYDENS LIMITED?

Next Accounts
Overdue	No
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 BOYDENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2025
Next Confirmation Statement Due	Jul 10, 2025
Next Confirmation Statement Made Up To	Jun 26, 2024
Overdue	No

What are the latest filings for BOYDENS LIMITED?

Filings
Date	Description	Document	Type
Oct 25, 2024	Change of share class name or designation	2 pages	SH08

Oct 23, 2024	Notification of Philip Gerald William Boyden as a person with significant control on Oct 22, 2024	2 pages	PSC01

Oct 23, 2024	Change of details for Mr David Anthony Boyden as a person with significant control on Oct 22, 2024	2 pages	PSC04

Aug 02, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 26, 2024 with updates	5 pages	CS01

Jun 18, 2024	Change of details for Mr David Anthony Boyden as a person with significant control on Jun 01, 2024	2 pages	PSC04

Jun 18, 2024	Director's details changed for Mr David Anthony Boyden on Jun 01, 2024	2 pages	CH01

Jul 19, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 26, 2023 with updates	4 pages	CS01

Apr 13, 2023	Appointment of Mrs Rebecca Smee as a director on Apr 13, 2023	2 pages	AP01

Mar 15, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Aug 19, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jun 10, 2022	Appointment of Mr Philip Gerald William Boyden as a director on Apr 01, 2022	2 pages	AP01

Mar 15, 2022	Confirmation statement made on Mar 15, 2022 with updates	6 pages	CS01

Feb 02, 2022	Change of share class name or designation	2 pages	SH08

Jul 22, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 15, 2021 with updates	3 pages	CS01

Mar 15, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jun 12, 2020	Confirmation statement made on Jun 12, 2020 with updates	4 pages	CS01

Aug 27, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Jun 12, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

Mar 18, 2019	Current accounting period shortened from Jun 30, 2019 to Mar 31, 2019	1 pages	AA01

Mar 14, 2019	Registration of charge 096376020001, created on Mar 11, 2019	41 pages	MR01

Jul 31, 2018	Accounts for a dormant company made up to Jun 30, 2018	6 pages	AA

Jun 12, 2018	Confirmation statement made on Jun 12, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BOYDENS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYDEN, David Anthony 57-59 Crouch Street CO3 3EY Colchester Aston House Essex England	Jun 12, 2015	Director	57-59 Crouch Street CO3 3EY Colchester Aston House Essex England	England	British	1957-10	Chartered Surveyor	198497140001
BOYDEN, Jennifer Mary 57-59 Crouch Street CO3 3EY Colchester Aston House Essex England	Feb 02, 2017	Director	57-59 Crouch Street CO3 3EY Colchester Aston House Essex England	England	British	1958-9	Director	206450880001
BOYDEN, Philip Gerald William 57-59 Crouch Street CO3 3EY Colchester Aston House Essex England	Apr 01, 2022	Director	57-59 Crouch Street CO3 3EY Colchester Aston House Essex England	England	British	1991-7	Director	296802160001
SMEE, Rebecca 57-59 Crouch Street CO3 3EY Colchester Aston House Essex England	Apr 13, 2023	Director	57-59 Crouch Street CO3 3EY Colchester Aston House Essex England	England	British	1982-6	Finance Director	246805580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOYDENS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Gerald William Boyden 57-59 Crouch Street CO3 3EY Colchester Aston House Essex England	Oct 22, 2024	57-59 Crouch Street CO3 3EY Colchester Aston House Essex England	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.
Mr David Anthony Boyden 57-59 Crouch Street CO3 3EY Colchester Aston House Essex England	Apr 06, 2016	57-59 Crouch Street CO3 3EY Colchester Aston House Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.

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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