Boyco (UK) Ltd. Head office in Stockport. Check Director.

Boyco (UK) Ltd, Stockport

Boyco (Uk) Ltd is a private limited company. Situated at Europa Way, Cheadle Heath, Stockport SK3 0XE, the above-mentioned 9 years old firm was incorporated on 2014-06-17 and is officially categorised as "manufacture of other furniture" (SIC: 31090).
3 directors can be found in the firm: Braden B. (appointed on 02 March 2018), Rachel B. (appointed on 02 March 2018), Damien B. (appointed on 17 June 2014).

About
Name: Boyco (UK) Ltd
Number: 09089238
Incorporation date: 2014-06-17
End of financial year: 31 December


Address:	Europa Way Cheadle Heath Stockport SK3 0XE
SIC code:	31090 - Manufacture of other furniture

Company staff

People with significant control

Damien B.

6 April 2016

Nature of control:	significiant influence or control

Boyco Uk (Holdings) Ltd

6 April 2016

Address	Europa Way Cheadle Heath, Stockport, Cheshire, SK3 0XE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09089021
Nature of control:	75,01-100% shares 75,01-100% voting rights

David B.

6 April 2016 - 30 April 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,596,211	1,165,777	1,028,907	1,401,183	1,503,013	1,449,737	1,374,496	1,570,740	1,612,406
Fixed Assets	645,245	671,438	598,588	487,795	447,797	423,356	350,166	251,048	187,844
Total Assets Less Current Liabilities	1,334,459	249,701	550,385	671,026	674,410	640,190	588,226	543,861	553,799
Intangible Fixed Assets	475,000	425,000	-	-	-	-	-	-	-
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	385,378	238,466	-	-	-	-	-	-	-
Tangible Fixed Assets	170,245	246,438	-	-	-	-	-	-	-

The due date for Boyco (Uk) Ltd confirmation statement filing is 2024-07-01. The previous one was submitted on 2023-06-17. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Damien B. who has substantial control or influence. Boyco Uk (Holdings) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Cheadle Heath, SK3 0XE Stockport, Cheshire. David B. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2018/03/02. filed on: 22nd, April 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2018/03/02. filed on: 22nd, April 2024 \| officers	Free Download (2 pages)
TM01	2024/04/12 - the day director's appointment was terminated filed on: 12th, April 2024 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, September 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2023/06/17 filed on: 27th, June 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2022/06/17 filed on: 27th, June 2022 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/06/17 filed on: 14th, July 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, April 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2020/06/17 filed on: 27th, July 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, April 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2019/06/17 filed on: 3rd, July 2019 \| confirmation statement	Free Download (5 pages)
CH01	On 2018/03/27 director's details were changed filed on: 25th, June 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/04/30 filed on: 25th, June 2019 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 31st, May 2019 \| accounts	Free Download (13 pages)
TM01	2019/04/30 - the day director's appointment was terminated filed on: 17th, May 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, July 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/06/17 filed on: 29th, June 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/03/02. filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/02. filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/06/17 filed on: 25th, June 2017 \| confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/06/17 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/06/17 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/26 capital
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/05/31. filed on: 7th, August 2014 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2015/05/31, originally was 2015/06/30. filed on: 9th, July 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, June 2014 \| incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/17 capital
MODEL ARTICLES	Adoption of model articles incorporation

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