BOYCE HOUSE LTD

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

    Company NameBOYCE HOUSE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15941902
    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 BOYCE HOUSE LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BOYCE HOUSE LTD located?

    Registered Office Address
    80 Queen Elizabeths Walk
    N16 5UQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOYCE HOUSE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 06, 2026

    What is the status of the latest confirmation statement for BOYCE HOUSE LTD?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for BOYCE HOUSE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2025 with no updates

    3 pagesCS01

    Registration of charge 159419020001, created on Oct 30, 2024

    4 pagesMR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalSep 06, 2024

    Statement of capital on Sep 06, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of BOYCE HOUSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDAU, David
    Queen Elizabeths Walk
    N16 5UQ London
    80
    England
    Director
    Queen Elizabeths Walk
    N16 5UQ London
    80
    England
    EnglandBritish82860630001

    Who are the persons with significant control of BOYCE HOUSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Landau
    Queen Elizabeths Walk
    N16 5UQ London
    80
    England
    Sep 06, 2024
    Queen Elizabeths Walk
    N16 5UQ London
    80
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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