ALEXANDRE BOYES LTD
Overview
| Company Name | ALEXANDRE BOYES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09856952 |
| 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 ALEXANDRE BOYES LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ALEXANDRE BOYES LTD located?
| Registered Office Address | Montpelier Lodge 48 Mount Ephraim TN4 8AU Tunbridge Wells Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALEXANDRE BOYES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ALEXANDRE BOYES LTD?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for ALEXANDRE BOYES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Feb 28, 2025 | 10 pages | AA | ||
Director's details changed for Mr Jon Charles James Burrough on Oct 07, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 18, 2025 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 29, 2024 | 11 pages | AA | ||
Confirmation statement made on Apr 18, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Jon Charles James Burrough as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 11 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 12 pages | AA | ||
Director's details changed for Ms Kate Louise Boyes on Aug 13, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Apr 22, 2022 with updates | 6 pages | CS01 | ||
Confirmation statement made on Jan 13, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 18, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 11 pages | AA | ||
Confirmation statement made on Jan 18, 2020 with updates | 5 pages | CS01 | ||
Notification of Ria Futures Ltd as a person with significant control on Dec 19, 2019 | 2 pages | PSC02 | ||
Cessation of Katie Louise Boyes as a person with significant control on Dec 19, 2019 | 1 pages | PSC07 | ||
Cessation of Lauren Adele Boyes as a person with significant control on Dec 19, 2019 | 1 pages | PSC07 | ||
Cessation of Daniel Jonathon Boyes as a person with significant control on Dec 19, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Daniel Jonathon Boyes as a director on Dec 19, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 13 pages | AA | ||
Confirmation statement made on Jan 18, 2019 with updates | 6 pages | CS01 | ||
Notification of Lauren Adele Boyes as a person with significant control on Nov 03, 2016 | 2 pages | PSC01 | ||
Notification of Daniel Jonathon Boyes as a person with significant control on Nov 03, 2016 | 2 pages | PSC01 | ||
Who are the officers of ALEXANDRE BOYES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYES, Kate Louise | Director | 48 Mount Ephraim TN4 8AU Tunbridge Wells Montpelier Lodge Kent England | England | British | 186185150004 | |||||
| BURROUGH, Jon Charles James | Director | 48 Mount Ephraim TN4 8AU Tunbridge Wells Montpelier Lodge Kent England | United Kingdom | British | 319620010001 | |||||
| BOYES, Daniel Jonathon | Director | 48 Mount Ephraim TN4 8AU Tunbridge Wells Montpelier Lodge Kent England | England | British | 202389280002 |
Who are the persons with significant control of ALEXANDRE BOYES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ria Futures Ltd | Dec 19, 2019 | Mount Ephraim TN4 8AU Tunbridge Wells Montpelier Lodge England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lauren Adele Boyes | Nov 03, 2016 | 48 Mount Ephraim TN4 8AU Tunbridge Wells Montpelier Lodge Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Jonathon Boyes | Nov 03, 2016 | 48 Mount Ephraim TN4 8AU Tunbridge Wells Montpelier Lodge Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Katie Louise Boyes | Nov 03, 2016 | 48 Mount Ephraim TN4 8AU Tunbridge Wells Montpelier Lodge Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ALEXANDRE BOYES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 03, 2016 | Nov 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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