This company is commonly known as Austin Boyle Group Limited. The company was founded 23 years ago and was given the registration number 04083966. The firm's registered office is in BRISTOL. You can find them at 4 Berkeley Square, Clifton, Bristol, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | AUSTIN BOYLE GROUP LIMITED |
|---|---|---|
| Company Number | : | 04083966 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Berkeley Square, Clifton, Bristol, BS8 1HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fas, Sabal Mor Ostaig, An Teanga, An T-Eilean Sgitheanach, Scotland, IV44 8RQ | Director | 01 October 2020 | Active |
| 20 Douglas Road, Horfield, Bristol, BS7 0JD | Secretary | 23 September 2005 | Active |
| Top Floor Flat, 5 Marine Parade, Clevedon, United Kingdom, BS21 7QS | Secretary | 16 February 2001 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Secretary | 04 October 2000 | Active |
| 1 Redland Heights, Redland Road, Bristol, BS6 6TS | Director | 16 February 2001 | Active |
| Top Floor Flat, 5 Marine Parade, Clevedon, United Kingdom, BS21 7QS | Director | 23 September 2005 | Active |
| 4 Berkeley Square, Clifton, Bristol, BS8 1HJ | Director | 01 October 2009 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Director | 04 October 2000 | Active |
| Mr Seamus Earraghaidheal O'Baoighill | ||
| Notified on | : | 30 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1997 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Fas, Sabhal Mor Ostaig, An T-Eilean Sgitheanach, Scotland, IV44 8RQ |
| Nature of control | : |
|
| Mr Austin Forbes Boyle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Cosmesis Building, 49 Whiteladies Road, Bristol, United Kingdom, BS8 2LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-22 | Officers | Change person director company with change date. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Officers | Appoint person director company with name date. | Download |
| 2020-10-15 | Officers | Termination director company with name termination date. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-21 | Accounts | Accounts with accounts type dormant. | Download |
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