This company is commonly known as Boyan Properties Ltd. The company was founded 10 years ago and was given the registration number 08950930. The firm's registered office is in PYRFORD. You can find them at Forest Lodge, Forest Rd, Pyrford, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BOYAN PROPERTIES LTD |
|---|---|---|
| Company Number | : | 08950930 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forest Lodge, Forest Rd, Pyrford, Surrey, GU22 8NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Forest Lodge, Forest Rd, Pyrford, United Kingdom, GU22 8NA | Director | 20 March 2014 | Active |
| Forest Lodge, Forest Road, Woking, England, GU22 8NA | Corporate Secretary | 20 March 2014 | Active |
| 48, Eastern Esplanade, Broadstairs, England, CT10 1DQ | Director | 20 March 2014 | Active |
| Mr Boyan Marinkovic | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Address | : | Forest Lodge, Forest Rd, Pyrford, GU22 8NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-27 | Officers | Change person director company with change date. | Download |
| 2024-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-23 | Officers | Change person director company with change date. | Download |
| 2022-12-23 | Officers | Change person director company with change date. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-07 | Gazette | Gazette filings brought up to date. | Download |
| 2018-03-06 | Gazette | Gazette notice compulsory. | Download |
| 2018-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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