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BOYCE DA ROCA LTD

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

This company is commonly known as Boyce Da Roca Ltd. The company was founded 11 years ago and was given the registration number 08138945. The firm's registered office is in LONDON. You can find them at 9 Leigham Hall Parade, Streatham High Road, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BOYCE DA ROCA LTD
Company Number:08138945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:9 Leigham Hall Parade, Streatham High Road, London, England, SW16 1DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Leigham Hall Parade, Streatham High Road, London, England, SW16 1DR

Director23 May 2022Active
9, Leigham Hall Parade, Streatham High Road, London, United Kingdom, SW16 1DR

Director11 July 2012Active

People with Significant Control

Mr Povilas Kazlauskas
Notified on:23 May 2022
Status:Active
Date of birth:June 1989
Nationality:Lithuanian
Country of residence:England
Address:9, Leigham Hall Parade, London, England, SW16 1DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Boyce
Notified on:11 July 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Basement Flat, 26, Waldegrave Road, London, England, SE19 2AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-10-11Officers

Change person director company with change date.

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2022-10-11Address

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

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2022-05-25Address

Change sail address company with old address new address.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-05-24Persons with significant control

Notification of a person with significant control.

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2022-05-24Persons with significant control

Cessation of a person with significant control.

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2022-05-24Accounts

Change account reference date company current shortened.

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2022-05-24Address

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

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2022-05-24Officers

Appoint person director company with name date.

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2022-05-23Officers

Termination director company with name termination date.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type micro entity.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-04-27Accounts

Accounts with accounts type micro entity.

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2018-07-21Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-04-30Accounts

Accounts with accounts type micro entity.

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