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BOYA LTD

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

This company is commonly known as Boya Ltd. The company was founded 12 years ago and was given the registration number 08002746. The firm's registered office is in LONDON. You can find them at 113 Gloucester Place, Fly, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BOYA LTD
Company Number:08002746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:113 Gloucester Place, Fly, London, England, W1U 6JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8a Adelphi Street, 8a, Adelphi Street, Preston, England, PR1 7BE

Director20 April 2018Active
3, Pepperhill Road, Moss Side, Manchester, United Kingdom, M16 7PD

Secretary22 March 2012Active
Office 51, Lumen Court, Light Building, Preston, United Kingdom, PR1 2RA

Director22 March 2012Active
1, St. Mark Street, London, England, E1 8DA

Director01 June 2017Active
Room 213, 5 Albert Edward House, The Pavilons, Preston, England, PR2 2YB

Director07 May 2013Active
1, St. Mark Street, London, England, E1 8DA

Director07 March 2017Active
7, Whitmore Drive, Ribbleton, Preston, England, PR2 6LA

Director30 December 2016Active
33 Russel Court, Craggs Row, Preston, England, PR1 1JG

Director11 June 2012Active

People with Significant Control

Mr Ben Yang
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:Chinese
Country of residence:England
Address:113, Gloucester Place, London, England, W1U 6JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-07-18Address

Change registered office address company with date old address new address.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-07-11Address

Change registered office address company with date old address new address.

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2018-04-20Officers

Appoint person director company with name date.

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2018-04-20Officers

Termination director company with name termination date.

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2018-01-17Address

Change registered office address company with date old address new address.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-06Officers

Termination director company with name termination date.

Download
2017-07-06Officers

Appoint person director company with name date.

Download
2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-06-01Officers

Termination director company with name termination date.

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2017-06-01Officers

Appoint person director company with name date.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-03-07Officers

Termination director company with name termination date.

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2017-03-07Officers

Appoint person director company with name date.

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