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BOYCE BUSINESS EQUIPMENT LIMITED

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

This company is commonly known as Boyce Business Equipment Limited. The company was founded 45 years ago and was given the registration number 01375794. The firm's registered office is in HIGH WYCOMBE. You can find them at 106 Chapel Lane, , High Wycombe, Bucks. This company's SIC code is 46650 - Wholesale of office furniture.

Company Information

Name:BOYCE BUSINESS EQUIPMENT LIMITED
Company Number:01375794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1978
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46650 - Wholesale of office furniture

Office Address & Contact

Registered Address:106 Chapel Lane, High Wycombe, Bucks, HP12 4BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cloud Cottage, Newtown, Buckland St. Mary, Chard, TA20 3TE

Secretary-Active
106 Chapel Lane, High Wycombe, England, HP12 4BY

Director01 July 2003Active
Cloud Cottage, Newtown, Buckland St. Mary, Chard, United Kingdom, TA20 3TE

Director-Active
7 Blacklands Road, Benson, OX10 6NW

Director01 July 2003Active
9 St James Close, Russcombe, Twyford, RG10 9LJ

Director-Active

People with Significant Control

Mr Daniel Ian Richardson
Notified on:31 July 2023
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:106 Chapel Lane, High Wycombe, England, HP12 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Yvonne Margaret Richardson
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:106, Chapel Lane, High Wycombe, HP12 4BY
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 (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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-28Officers

Change person director company with change date.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-11-20Persons with significant control

Notification of a person with significant control.

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2023-11-15Persons with significant control

Change to a person with significant control without name date.

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2023-11-09Persons with significant control

Cessation of a person with significant control.

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2023-09-08Officers

Change person director company with change date.

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2023-09-08Officers

Change person director company with change date.

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2023-04-25Mortgage

Mortgage satisfy charge full.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-10-23Officers

Termination director company with name termination date.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-11-10Officers

Termination director company with name termination date.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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