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ONSLOW BOYD VENTURE CAPITAL LTD.

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

This company is commonly known as Onslow Boyd Venture Capital Ltd.. The company was founded 126 years ago and was given the registration number 00055171. The firm's registered office is in LONDON. You can find them at 5 Avalon Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ONSLOW BOYD VENTURE CAPITAL LTD.
Company Number:00055171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1897
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5 Avalon Road, London, United Kingdom, SW6 2EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Little Somerford, Chippenham, England, SN15 5BH

Director13 January 2023Active
The Coach House, Little Somerford, SN15 5HB

Director-Active
48 Moreton Street, London, SW1V 2PB

Secretary30 November 1998Active
48 Moreton Street, Westminster, London, SW1V 2PB

Secretary-Active
85 Elsenham Street, Southfields, London, SW18 5NX

Secretary01 August 2002Active
48 Moreton Street, London, SW1V 2PB

Director-Active

People with Significant Control

Beauchamp Marketing Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:85, Elsenham Street, London, United Kingdom, SW18 5NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Courtenay Gladstone Gyle-Thompson
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:England
Address:The Coach House, Little Somerford, Chippenham, England, SN15 5BH
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type unaudited abridged.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type unaudited abridged.

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2023-01-17Officers

Appoint person director company with name date.

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2022-06-24Address

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

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-02-23Accounts

Accounts with accounts type unaudited abridged.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type unaudited abridged.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type unaudited abridged.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-05-20Persons with significant control

Notification of a person with significant control.

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2019-02-28Accounts

Accounts with accounts type unaudited abridged.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-08-31Officers

Termination secretary company with name termination date.

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2017-08-23Address

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

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption full.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption full.

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