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BOYD SHEPHARD LTD

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

This company is commonly known as Boyd Shephard Ltd. The company was founded 5 years ago and was given the registration number 11791838. The firm's registered office is in SOUTHAMPTON. You can find them at 137 Brunel Road, , Southampton, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BOYD SHEPHARD LTD
Company Number:11791838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:137 Brunel Road, Southampton, United Kingdom, SO15 0LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Hartley Road, Portsmouth, England, PO2 9HU

Director04 February 2021Active
137, Brunel Road, Southampton, United Kingdom, SO15 0LR

Director28 January 2019Active

People with Significant Control

Mr Robert Paul Cowe
Notified on:04 February 2021
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:29, Hartley Road, Portsmouth, England, PO2 9HU
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Clara Louise Boyd
Notified on:28 January 2019
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:United Kingdom
Address:137, Brunel Road, Southampton, United Kingdom, SO15 0LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Damian Michael Shephard
Notified on:28 January 2019
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:United Kingdom
Address:137, Brunel Road, Southampton, United Kingdom, SO15 0LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved compulsory.

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2022-04-19Gazette

Gazette notice compulsory.

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2022-02-10Gazette

Gazette filings brought up to date.

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2022-02-09Accounts

Accounts with accounts type micro entity.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-03-09Address

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

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2021-02-14Accounts

Accounts with accounts type micro entity.

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2021-02-14Persons with significant control

Cessation of a person with significant control.

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2021-02-14Persons with significant control

Notification of a person with significant control.

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2021-02-14Persons with significant control

Cessation of a person with significant control.

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2021-02-14Officers

Termination director company with name termination date.

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2021-02-14Officers

Appoint person director company with name date.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-01-28Incorporation

Incorporation company.

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