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BOYDMUIR LIMITED

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

This company is commonly known as Boydmuir Limited. The company was founded 11 years ago and was given the registration number 08443830. The firm's registered office is in REIGATE. You can find them at Orchard House, Park Lane, Reigate, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BOYDMUIR LIMITED
Company Number:08443830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2013
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Orchard House, Park Lane, Reigate, Surrey, RH2 8JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands, High Park Avenue, East Horsley, Leatherhead, England, KT24 5DD

Director13 March 2013Active
Orchard House, Park Lane, Reigate, United Kingdom, RH2 8JX

Secretary13 March 2013Active

People with Significant Control

Dr Robert Boyd Muir
Notified on:14 March 2017
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:United Kingdom
Address:The Old Bakery, 47c Blackborough Road, Reigate, United Kingdom, RH2 7BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Hilke Muir
Notified on:13 March 2017
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:The Old Bakery, Blackborough Road, Reigate, England, RH2 7BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Boyd Muir
Notified on:13 March 2017
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:The Old Bakery, Blackborough Road, Reigate, England, RH2 7BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-20Dissolution

Dissolution application strike off company.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2021-02-23Address

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

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-11-23Accounts

Change account reference date company previous shortened.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-04-11Officers

Termination secretary company with name termination date.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type micro entity.

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2019-03-20Address

Change sail address company with old address new address.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2019-03-19Address

Move registers to sail company with new address.

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Address

Move registers to sail company with new address.

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2015-09-26Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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