This company is commonly known as Boyer Planning Limited. The company was founded 33 years ago and was given the registration number 02529151. The firm's registered office is in WOKINGHAM. You can find them at Crowthorne House, Nine Mile Ride, Wokingham, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BOYER PLANNING LIMITED |
|---|---|---|
| Company Number | : | 02529151 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ | Secretary | 13 January 2020 | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ | Director | 13 January 2020 | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ | Director | 18 January 2024 | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ | Director | 31 December 2006 | Active |
| Lyndhurst, Bere Court Road, Pangbourne, RG8 8JT | Secretary | 31 December 2006 | Active |
| 1 Sutcliffe Avenue, Earley, Reading, RG6 7JW | Secretary | 11 September 1992 | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ | Secretary | 01 January 2011 | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ | Secretary | 01 September 2013 | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ | Secretary | 23 April 2010 | Active |
| 2 Bath Place, Rivington Street, London, EC2A 3JJ | Corporate Secretary | - | Active |
| Lyndhurst, Bere Court Road, Pangbourne, RG8 8JT | Director | 31 December 2006 | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ | Director | 15 September 2014 | Active |
| Danesforde 132 Nine Mile Ride, Finchampstead, Wokingham, RG40 4JA | Director | 31 December 2006 | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ | Director | 11 April 2017 | Active |
| 1 Sutcliffe Avenue, Earley, Reading, RG6 7JW | Director | - | Active |
| 16 Speedwell Drive, Rhoose, CF62 3HS | Director | 06 June 2001 | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ | Director | 16 July 2014 | Active |
| Church View Cottage, 4 Carters Lane, Old Woking, GU22 8JQ | Director | - | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ | Director | 11 April 2017 | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ | Director | 31 December 2006 | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ | Director | 23 April 2010 | Active |
| 4 Blackwater Avenue, Colchester, CO4 3UY | Director | - | Active |
| 4 Cottage Close, Thornhill, Cardiff, CF14 9BZ | Director | 27 April 2004 | Active |
| The Romans Group (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ |
| Nature of control | : |
|
| The Romans Group (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-11 | Accounts | Legacy. | Download |
| 2023-10-11 | Other | Legacy. | Download |
| 2023-10-11 | Other | Legacy. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-24 | Accounts | Legacy. | Download |
| 2022-09-24 | Other | Legacy. | Download |
| 2022-09-24 | Other | Legacy. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-15 | Officers | Change person director company with change date. | Download |
| 2020-01-29 | Officers | Appoint person director company with name date. | Download |
| 2020-01-25 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-25 | Officers | Termination director company with name termination date. | Download |
| 2020-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-29 | Officers | Termination director company with name termination date. | Download |
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