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DAVID T. BOYD & CO. LIMITED

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

This company is commonly known as David T. Boyd & Co. Limited. The company was founded 33 years ago and was given the registration number 02547778. The firm's registered office is in LONDON. You can find them at 6th Floor 2 London Wall Place, Barbican, London, . This company's SIC code is 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

Company Information

Name:DAVID T. BOYD & CO. LIMITED
Company Number:02547778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Office Address & Contact

Registered Address:6th Floor 2 London Wall Place, Barbican, London, United Kingdom, EC2Y 5AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, EC4A 3TW

Secretary09 August 2013Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director09 August 2013Active
6th Floor, 2 London Wall Place, Barbican, London, United Kingdom, EC2Y 5AU

Director23 December 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director09 August 2013Active
33 Northumberland Road, North Harrow, HA2 7RA

Secretary01 March 2005Active
7 Theodora Way, Eastcote, Pinner, HA5 2RA

Secretary04 May 1999Active
9 Shepherds Court, Bengeo, Hertford, SG14 3HE

Secretary-Active
92 Telford Avenue, Streatham Hill, London, SW2 4XG

Secretary-Active
Woodlands 16 Allum Lane, Elstree, Borehamwood, WD6 3NS

Director-Active
Woodlands, 16 Allum Lane, Elstree, WD6 3NS

Director31 March 1994Active
20 Ashdale Park, Finchampstead, Wokingham, RG11 3QS

Director-Active
4 Towers Road, Pinner, HA5 4SJ

Director30 September 1997Active

People with Significant Control

Feed Factors Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
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 (5 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
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type dormant.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type dormant.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-01-31Persons with significant control

Change to a person with significant control.

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2020-01-31Officers

Change person director company with change date.

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2019-12-16Address

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

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2018-10-16Confirmation statement

Confirmation statement with updates.

Download
2018-09-13Accounts

Accounts with accounts type dormant.

Download
2017-10-11Confirmation statement

Confirmation statement with updates.

Download
2017-06-26Accounts

Accounts with accounts type dormant.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-02-02Accounts

Accounts with accounts type dormant.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type dormant.

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2015-06-15Officers

Appoint person director company with name date.

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2015-06-15Officers

Termination director company with name termination date.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type dormant.

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