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BOYNE PROJECT MANAGEMENT LIMITED

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

This company is commonly known as Boyne Project Management Limited. The company was founded 13 years ago and was given the registration number 07289201. The firm's registered office is in ONGAR. You can find them at 204c High Street, , Ongar, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BOYNE PROJECT MANAGEMENT LIMITED
Company Number:07289201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2010
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:204c High Street, Ongar, Essex, CM5 9JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Exchange, 234 Southchurch Road, Southend On Sea, SS1 2EG

Secretary18 June 2010Active
The Old Exchange, 234 Southchurch Road, Southend On Sea, SS1 2EG

Director18 June 2010Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director18 June 2010Active

People with Significant Control

Mr Stephen Boyne
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:The Old Exchange, 234 Southchurch Road, Southend On Sea, SS1 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anna Moore
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:The Old Exchange, 234 Southchurch Road, Southend On Sea, SS1 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-18Gazette

Gazette dissolved liquidation.

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2022-10-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-10-08Address

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

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2021-10-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-08Resolution

Resolution.

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2021-10-08Insolvency

Liquidation voluntary statement of affairs.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-09-17Gazette

Gazette filings brought up to date.

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2016-09-14Annual return

Annual return company with made up date full list shareholders.

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2016-09-13Gazette

Gazette notice compulsory.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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