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BOYD ESTATES LIMITED

BOYD ESTATES LIMITED

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

    • Overview

    Company NameBOYD ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI609585
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOYD ESTATES LIMITED?

    • Development of building projects (41100) / Construction

    Where is BOYD ESTATES LIMITED located?

    Registered Office Address
    13 Main Street
    BT26 6AE Hillsborough
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of BOYD ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOYD STAPLEHURST LIMITEDOct 20, 2011Oct 20, 2011

    What are the latest accounts for BOYD ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for BOYD ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 13, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Creighton William Harrison Boyd on Sep 26, 2024

    		2 pagesCH01

    Change of details for Mr Creighton William Harrison Boyd as a person with significant control on Sep 26, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Satisfaction of charge NI6095850001 in full

    		1 pagesMR04

    Confirmation statement made on Oct 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Registered office address changed from The Office Dock Unit 2 Channel Wharf 21 Old Channel Road Belfast Co. Antrim BT3 9DE to 13 Main Street Hillsborough BT26 6AE on Jan 11, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		5 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 08/10/2021
    		RES13

    Registration of charge NI6095850002, created on Nov 16, 2021

    		25 pagesMR01

    Confirmation statement made on Oct 13, 2021 with updates

    		4 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2019

    		5 pagesAAMD

    Change of details for Mr Creighton William Harrison Boyd as a person with significant control on Apr 06, 2021

    		2 pagesPSC04

    Cessation of Charlotte Elizabeth Francis Boyd as a person with significant control on Apr 06, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 13, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		17 pagesMA
    View All Filings

    Who are the officers of BOYD ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYD, Creighton William Harrison
    Main Street
    BT26 6AE Hillsborough
    13
    Northern Ireland
    		Director
    Main Street
    BT26 6AE Hillsborough
    13
    Northern Ireland
    		GibraltarBritish79346280026
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Charlotte Elizabeth Francis Boyd
    Channel Wharf
    21 Old Channel Road
    BT3 9DE Belfast
    The Office Dock Unit 2
    Co. Antrim
    		Apr 06, 2016
    Channel Wharf
    21 Old Channel Road
    BT3 9DE Belfast
    The Office Dock Unit 2
    Co. Antrim
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Creighton William Harrison Boyd
    Main Street
    BT26 6AE Hillsborough
    13
    Northern Ireland
    		Apr 06, 2016
    Main Street
    BT26 6AE Hillsborough
    13
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Gibraltar
    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.
    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