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Boyce Construction Company Limited, SS12 0NZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOYCE CONSTRUCTION COMPANY LIMITED

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

This company is commonly known as Boyce Construction Company Limited. The company was founded 20 years ago and was given the registration number 05040701. The firm's registered office is in WICKFORD. You can find them at 25 Bromfords Drive, , Wickford, Essex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BOYCE CONSTRUCTION COMPANY LIMITED
Company Number:05040701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:25 Bromfords Drive, Wickford, Essex, SS12 0NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Bromfords Drive, Wickford, England, SS12 0NZ

Secretary05 January 2006Active
25 Bromfords Drive, Wickford, England, SS12 0NZ

Director11 February 2004Active
6 Bradley Green, Burnt Mills, Basildon, SS13 1JQ

Secretary11 February 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 February 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 February 2004Active

People with Significant Control

Boyce Holdings Limited
Notified on:05 October 2022
Status:Active
Country of residence:England
Address:7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Barry John Clements
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:25 Bromfords Drive, Wickford, England, SS12 0NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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