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BOYD MIDCO LIMITED

BOYD MIDCO LIMITED

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

    • Overview

    Company NameBOYD MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12462253
    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 BOYD MIDCO LIMITED?

    • Post-secondary non-tertiary education (85410) / Education

    Where is BOYD MIDCO LIMITED located?

    Registered Office Address
    Learning Curve Group 1-10 Dunelm Rise
    Durhamgate
    DL16 6FS Spennymoor
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOYD MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BOYD MIDCO LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for BOYD MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Brenda Sophie Mcleish as a director on Dec 18, 2025

    		1 pagesTM01

    Full accounts made up to Jan 31, 2025

    		23 pagesAA

    Confirmation statement made on Feb 12, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2024

    		19 pagesAA

    Appointment of Mr Geoffrey Philip Weir as a director on Mar 18, 2024

    		2 pagesAP01

    Termination of appointment of Gavin Stewart Higgins as a director on Mar 18, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2023

    		19 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2022

    		18 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2021

    		18 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Change of details for Boyd Topco Limited as a person with significant control on Apr 02, 2020

    		2 pagesPSC05

    Termination of appointment of Liam Stuart Goddard as a director on Mar 24, 2020

    		1 pagesTM01

    Appointment of Mr Gavin Stewart Higgins as a director on Mar 24, 2020

    		2 pagesAP01

    Appointment of Mrs Brenda Sophie Mcleish as a director on Mar 24, 2020

    		2 pagesAP01

    Termination of appointment of Torbjorn Midsem as a director on Mar 24, 2020

    		1 pagesTM01

    Appointment of Mr Torbjorn Midsem as a director on Mar 09, 2020

    		2 pagesAP01

    Registered office address changed from 5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom to Learning Curve Group 1-10 Dunelm Rise Durhamgate Spennymoor England DL16 6FS on Apr 02, 2020

    		2 pagesAD01

    Current accounting period shortened from Feb 28, 2021 to Jan 31, 2021

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 13, 2020

    Statement of capital on Feb 13, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BOYD MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEIR, Geoffrey Philip
    1-10 Dunelm Rise
    Durhamgate
    DL16 6FS Spennymoor
    Learning Curve Group
    England
    		Director
    1-10 Dunelm Rise
    Durhamgate
    DL16 6FS Spennymoor
    Learning Curve Group
    England
    		United KingdomBritish320770340001
    GODDARD, Liam Stuart
    1-10 Dunelm Rise
    Durhamgate
    DL16 6FS Spennymoor
    Learning Curve Group
    England
    		Director
    1-10 Dunelm Rise
    Durhamgate
    DL16 6FS Spennymoor
    Learning Curve Group
    England
    		United KingdomBritish267135830001
    HIGGINS, Gavin Stewart
    1-10 Dunelm Rise
    Durhamgate
    DL16 6FS Spennymoor
    Learning Curve Group
    England
    		Director
    1-10 Dunelm Rise
    Durhamgate
    DL16 6FS Spennymoor
    Learning Curve Group
    England
    		ScotlandBritish188994270001
    MCLEISH, Brenda Sophie
    1-10 Dunelm Rise
    Durhamgate
    DL16 6FS Spennymoor
    Learning Curve Group
    England
    		Director
    1-10 Dunelm Rise
    Durhamgate
    DL16 6FS Spennymoor
    Learning Curve Group
    England
    		EnglandBritish196483700001
    MIDSEM, Torbjorn Olsen
    Piccadilly
    W1J 7NJ Mayfair
    5th Floor 105
    London
    England
    		Director
    Piccadilly
    W1J 7NJ Mayfair
    5th Floor 105
    London
    England
    		United KingdomNorwegian242209360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOYD MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1-10 Dunelm Rise
    Durhamgate
    DL16 6FS Spennymoor
    Learning Curve Group
    Durham
    United Kingdom
    		Feb 13, 2020
    1-10 Dunelm Rise
    Durhamgate
    DL16 6FS Spennymoor
    Learning Curve Group
    Durham
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number12461919
    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.
    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.
    • license: CC0