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BOYTON - BRJ SYSTEM BUILDINGS LIMITED

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

This company is commonly known as Boyton - Brj System Buildings Limited. The company was founded 49 years ago and was given the registration number SC056056. The firm's registered office is in ELGIN. You can find them at Commerce House, South Street, Elgin, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BOYTON - BRJ SYSTEM BUILDINGS LIMITED
Company Number:SC056056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1974
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Commerce House, South Street, Elgin, IV30 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Tyne Road, Middlefield Industrial Estate, Sandy, England, SG19 1SA

Secretary09 July 1999Active
1 Tyne Road, Middlefield Industrial Estate, Sandy, England, SG19 1SA

Director28 October 1996Active
1 Tyne Road, Middlefield Industrial Estate, Sandy, England, SG19 1SA

Director02 September 1996Active
37a Church End, Walkern, Stevenage, SG2 7PB

Secretary17 March 1992Active
Chiltern Lodge , Old Hill Wood, Studham, Dunstable, LU6 2NE

Secretary-Active
Netherfields, Boyton End, Stoke-By-Clare, CO10 8TD

Director-Active
37a Church End, Walkern, Stevenage, SG2 7PB

Director16 July 1993Active
18 Maryfield Place, Bonnyrigg, EH19 3BQ

Director-Active
The Chilterns, Little Staughton, Bedford, MK44 2BH

Director-Active
133 Stratton Way, Biggleswade, SG18 0NN

Director01 December 2001Active
176, London Road, Biggleswade, United Kingdom, SG18 8EH

Director01 December 2001Active

People with Significant Control

Brj Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Tyne Road, Middlefield Industrial Estate, Sandy, England, SG19 1SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-11-29Accounts

Accounts with accounts type unaudited abridged.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-08-01Officers

Change person director company with change date.

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2022-12-14Accounts

Accounts with accounts type unaudited abridged.

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2022-12-13Officers

Termination director company with name termination date.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type unaudited abridged.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type unaudited abridged.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type unaudited abridged.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-10-01Officers

Change person secretary company with change date.

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2019-10-01Officers

Change person director company with change date.

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2019-10-01Officers

Change person director company with change date.

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2019-10-01Officers

Change person director company with change date.

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2019-10-01Officers

Change person director company with change date.

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2019-02-06Accounts

Accounts with accounts type unaudited abridged.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type unaudited abridged.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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