BOYCHICK LIMITED
Overview
| Company Name | BOYCHICK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13758863 |
| 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 BOYCHICK LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BOYCHICK LIMITED located?
| Registered Office Address | 118 Regents Park Road Finchley N3 3HY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOYCHICK 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 BOYCHICK LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for BOYCHICK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ England to 118 Regents Park Road Finchley London N3 3HY on Jun 01, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 04, 2025 with updates | 4 pages | CS01 | ||
Cessation of Richard Adam Caplan as a person with significant control on Nov 03, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Richard Adam Caplan as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 6 pages | AA | ||
Change of details for Mr Richard Adam Caplan as a person with significant control on May 03, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Craig Laurence Feldman as a person with significant control on May 03, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Craig Laurence Feldman on May 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Adam Caplan on May 03, 2024 | 2 pages | CH01 | ||
Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on May 03, 2024 | 1 pages | AD01 | ||
Registration of charge 137588630001, created on Jan 05, 2024 | 24 pages | MR01 | ||
Confirmation statement made on Nov 08, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 18, 2023 with updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 16, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 6 pages | AA | ||
Notification of Richard Adam Caplan as a person with significant control on Apr 21, 2023 | 2 pages | PSC01 | ||
Change of details for Mr Craig Laurence Feldman as a person with significant control on Apr 21, 2023 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Apr 21, 2023
| 3 pages | SH01 | ||
Appointment of Mr Richard Adam Caplan as a director on Apr 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 16, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Richard Adam Caplan as a director on Jul 22, 2022 | 1 pages | TM01 | ||
Change of details for Mr Craig Laurence Feldman as a person with significant control on Jul 22, 2022 | 2 pages | PSC04 | ||
Cessation of Richard Adam Caplan as a person with significant control on Jul 22, 2022 | 1 pages | PSC07 | ||
Who are the officers of BOYCHICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELDMAN, Craig Laurence | Director | 78 Churchgate SK1 1YJ Stockport Mynshull House Cheshire England | United Kingdom | British | 37623770015 | |||||
| CAPLAN, Richard Adam | Director | 78 Churchgate SK1 1YJ Stockport Mynshull House Cheshire England | England | British | 179666330004 | |||||
| CAPLAN, Richard Adam | Director | EN2 6EY Enfield 41 Walsingham Road Middlesex United Kingdom | United Kingdom | British | 253599360001 |
Who are the persons with significant control of BOYCHICK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Adam Caplan | Apr 21, 2023 | 78 Churchgate SK1 1YJ Stockport Mynshull House Cheshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Adam Caplan | Nov 22, 2021 | EN2 6EY Enfield 41 Walsingham Road Middlesex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Craig Laurence Feldman | Nov 22, 2021 | 78 Churchgate SK1 1YJ Stockport Mynshull House Cheshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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