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Boyd Estates Limited, BT3 9DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOYD ESTATES LIMITED

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

This company is commonly known as Boyd Estates Limited. The company was founded 12 years ago and was given the registration number NI609585. The firm's registered office is in BELFAST. You can find them at The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BOYD ESTATES LIMITED
Company Number:NI609585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2011
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Main Street, Hillsborough, Northern Ireland, BT26 6AE

Director20 October 2011Active

People with Significant Control

Mrs Charlotte Elizabeth Francis Boyd
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:Irish
Address:The Office Dock Unit 2, Channel Wharf, Belfast, BT3 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Creighton William Harrison Boyd
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:Northern Ireland
Address:13, Main Street, Hillsborough, Northern Ireland, BT26 6AE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Mortgage

Mortgage satisfy charge full.

Download
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-09-14Accounts

Accounts with accounts type total exemption full.

Download
2023-01-11Address

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

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-12-09Accounts

Accounts with accounts type total exemption full.

Download
2021-12-08Resolution

Resolution.

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2021-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-19Confirmation statement

Confirmation statement with updates.

Download
2021-05-17Accounts

Accounts amended with accounts type total exemption full.

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2021-05-04Persons with significant control

Change to a person with significant control.

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2021-05-04Persons with significant control

Cessation of a person with significant control.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-03-08Capital

Capital name of class of shares.

Download
2019-01-07Incorporation

Memorandum articles.

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2019-01-02Resolution

Resolution.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-10-13Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2016-10-13Confirmation statement

Confirmation statement with updates.

Download

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