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G.BOYCE AND CO.LIMITED

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

This company is commonly known as G.boyce And Co.limited. The company was founded 75 years ago and was given the registration number 00466789. The firm's registered office is in BIRMINGHAM. You can find them at 4 St Pauls Terrace, 80 Northwood Street, Birmingham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:G.BOYCE AND CO.LIMITED
Company Number:00466789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1949
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 St Pauls Terrace, 80 Northwood Street, Birmingham, B3 1TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 St Paul's Terrace, 80 Northwood Street, Birmingham, United Kingdom, B3 1TH

Secretary30 June 2003Active
4 St Paul's Terrace, 80 Northwood Street, Birmingham, United Kingdom, B3 1TH

Director-Active
4 St Pauls Terrace, 80 Northwood Street, Birmingham, United Kingdom, B3 1TH

Director26 February 2024Active
4 St Pauls Terrace, 80 Northwood Street, Birmingham, United Kingdom, B3 1TH

Director26 February 2024Active
4 St Paul's Terrace, 80 Northwood Street, Birmingham, United Kingdom, B3 1TH

Director06 July 2002Active
4 St Pauls Terrace, 80 Northwood Street, Birmingham, United Kingdom, B3 1TH

Director26 February 2024Active
1508 Brodiea Ave, Ventura, California, 93001, United States,

Director-Active
37 Hillmorton Close, Church Hill North, Redditch, B98 9LX

Secretary-Active
23 Westley Court, Austcliffe Lane Cookley, Kidderminster, DY10 3RT

Director-Active

People with Significant Control

Mr Anthony Howard Burke
Notified on:01 May 2019
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:4 St Paul's Terrace, 80 Northwood Street, Birmingham, United Kingdom, B3 1TH
Nature of control:
  • Significant influence or control
Mrs June Elizabeth Chadwick
Notified on:01 May 2019
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:United States
Address:1508 Brodiea Ave, Ventura, United States, 93001
Nature of control:
  • Significant influence or control
Lingate Properties (Birmingham) Limited
Notified on:28 February 2019
Status:Active
Country of residence:United Kingdom
Address:4 St Pauls Terrace, 80 Northwood Street, Birmingham, United Kingdom, B3 1TH
Nature of control:
  • Ownership of shares 50 to 75 percent
First Island Trustees Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:First Island House, Peter Street, St Helier, Jersey, JE4 8SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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