BOYD MIDCO 2 LIMITED

Overview

Company Name	BOYD MIDCO 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12462299
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2020

Summary

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

What is the purpose of BOYD MIDCO 2 LIMITED?

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

Where is BOYD MIDCO 2 LIMITED located?

Registered Office Address	Learning Curve Group 1-10 Dunelm Rise Durhamgate DL16 6FS Spennymoor England
Undeliverable Registered Office Address	No

What are the latest accounts for BOYD MIDCO 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for BOYD MIDCO 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2027
Next Confirmation Statement Due	Feb 26, 2027
Next Confirmation Statement Made Up To	Feb 12, 2026
Overdue	No

What are the latest filings for BOYD MIDCO 2 LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2026	Confirmation statement made on Feb 12, 2026 with no updates	3 pages	CS01

Jan 13, 2026	Termination of appointment of Brenda Sophie Mcleish as a director on Dec 18, 2025	1 pages	TM01

Nov 04, 2025	Full accounts made up to Jan 31, 2025	23 pages	AA

Oct 17, 2025	Registration of charge 124622990004, created on Oct 16, 2025	66 pages	MR01

Feb 12, 2025	Confirmation statement made on Feb 12, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Full accounts made up to Jan 31, 2024	19 pages	AA

Mar 20, 2024	Appointment of Mr Geoffrey Philip Weir as a director on Mar 18, 2024	2 pages	AP01

Mar 20, 2024	Termination of appointment of Gavin Stewart Higgins as a director on Mar 18, 2024	1 pages	TM01

Feb 13, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Full accounts made up to Jan 31, 2023	19 pages	AA

Feb 23, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Full accounts made up to Jan 31, 2022	18 pages	AA

Feb 17, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Registration of charge 124622990003, created on Dec 22, 2021	68 pages	MR01

Nov 04, 2021	Full accounts made up to Jan 31, 2021	18 pages	AA

May 13, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Registration of charge 124622990002, created on Mar 16, 2021	67 pages	MR01

Feb 16, 2021	Change of details for Boyd Midco Limited as a person with significant control on Apr 02, 2020	2 pages	PSC05

Jul 16, 2020	Appointment of Mrs Brenda Sophie Mcleish as a director on Mar 24, 2020	2 pages	AP01

Apr 24, 2020	Appointment of Mr Gavin Stewart Higgins as a director on Mar 24, 2020	2 pages	AP01

Apr 17, 2020	Termination of appointment of Liam Stuart Goddard as a director on Mar 24, 2020	1 pages	TM01

Apr 17, 2020	Termination of appointment of Torbjorn Midsem as a director on Mar 24, 2020	1 pages	TM01

Apr 02, 2020	Appointment of Torbjorn Midsem as a director on Mar 09, 2020	2 pages	AP01

Apr 02, 2020	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 pages	AD01

Mar 18, 2020	Registration of charge 124622990001, created on Mar 12, 2020	66 pages	MR01

View All Filings

Who are the officers of BOYD MIDCO 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEIR, Geoffrey Philip 1-10 Dunelm Rise Durhamgate DL16 6FS Spennymoor Learning Curve Group England	Mar 18, 2024		Director	1-10 Dunelm Rise Durhamgate DL16 6FS Spennymoor Learning Curve Group England	United Kingdom	British	1970-6	320770340001
GODDARD, Liam Stuart 1-10 Dunelm Rise Durhamgate DL16 6FS Spennymoor Learning Curve Group England	Feb 13, 2020	Mar 24, 2020	Director	1-10 Dunelm Rise Durhamgate DL16 6FS Spennymoor Learning Curve Group England	United Kingdom	British	1982-11	267135830001
HIGGINS, Gavin Stewart 1-10 Dunelm Rise Durhamgate DL16 6FS Spennymoor Learning Curve Group England	Mar 24, 2020	Mar 18, 2024	Director	1-10 Dunelm Rise Durhamgate DL16 6FS Spennymoor Learning Curve Group England	Scotland	British	1977-9	188994270001
MCLEISH, Brenda Sophie 1-10 Dunelm Rise DL16 6FS Durhamgate,Spennymoor Learning Curve Group England	Mar 24, 2020	Dec 18, 2025	Director	1-10 Dunelm Rise DL16 6FS Durhamgate,Spennymoor Learning Curve Group England	England	British	1978-9	196483700001
MIDSEM, Torbjorn 105 Piccadilly W1J 7NJ Mayfair 5th Floor London England	Mar 09, 2020	Mar 24, 2020	Director	105 Piccadilly W1J 7NJ Mayfair 5th Floor London England	England	Norwegian	1977-7	268655170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOYD MIDCO 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Boyd Midco Limited

Feb 13, 2020

1-10 Dunelm Rise

Durhamgate

DL16 6FS Spennymoor

Learning Curve Group

Durham

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	12462253

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.
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