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BOY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boy Limited. The company was founded 19 years ago and was given the registration number 05276927. The firm's registered office is in RUSHDEN. You can find them at Unit 7 Brindley Close, Rushden Business Park, Rushden, Northamptonshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:BOY LIMITED
Company Number:05276927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Unit 7 Brindley Close, Rushden Business Park, Rushden, Northamptonshire, NN10 6EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Lodge Farm Busines Centre, Wolverton Road Castlethorpe, Milton Keynes, United Kingdom, MK19 7ES

Secretary09 November 2005Active
Unit 7, Brindley Close, Rushden Business Park, Rushden, United Kingdom, NN10 6EN

Director01 March 2005Active
Unit 7, Brindley Close, Rushden Business Park, Rushden, United Kingdom, NN10 6EN

Director01 March 2005Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Secretary03 November 2004Active
Unit 7, Brindley Close, Rushden Business Park, Rushden, NN10 6EN

Director01 January 2018Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Director03 November 2004Active

People with Significant Control

Hi Class Machinery Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Brindley Close, Rushden, England, NN10 6EN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type unaudited abridged.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type unaudited abridged.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type unaudited abridged.

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2021-06-10Mortgage

Mortgage satisfy charge full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-10-29Officers

Termination director company with name termination date.

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2020-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-27Accounts

Accounts with accounts type unaudited abridged.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type unaudited abridged.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type unaudited abridged.

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2018-01-12Officers

Appoint person director company with name date.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type total exemption small.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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