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BOYLETTS LIMITED

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

This company is commonly known as Boyletts Limited. The company was founded 11 years ago and was given the registration number 08451469. The firm's registered office is in LONDON. You can find them at 19 Stodart Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BOYLETTS LIMITED
Company Number:08451469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:19 Stodart Road, London, SE20 8ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Stodart Road, London, United Kingdom, SE20 8ET

Director06 April 2018Active
19, Stodart Road, London, England, SE20 8ET

Director19 March 2013Active
19, Stodart Road, London, England, SE20 8ET

Director19 March 2013Active

People with Significant Control

Ms Alexandra Louise Adam
Notified on:06 April 2018
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:19, Stodart Road, London, England, SE20 8ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Nicola Young
Notified on:01 July 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:3, Rosendale Road, London, England, SE21 8DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Scott Healy
Notified on:01 July 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:19, Stodart Road, London, SE20 8ET
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-03-25Confirmation statement

Confirmation statement with updates.

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2023-11-09Accounts

Change account reference date company previous shortened.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2023-03-30Officers

Change person director company with change date.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2022-03-22Officers

Change person director company with change date.

Download
2022-03-22Persons with significant control

Change to a person with significant control.

Download
2021-11-12Accounts

Accounts with accounts type total exemption full.

Download
2021-04-23Confirmation statement

Confirmation statement with updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Persons with significant control

Change to a person with significant control.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-05-04Confirmation statement

Confirmation statement with updates.

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2018-05-04Persons with significant control

Notification of a person with significant control.

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2018-05-04Officers

Appoint person director company with name date.

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2018-05-02Persons with significant control

Cessation of a person with significant control.

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2018-05-02Officers

Termination director company with name termination date.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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