G.boyce And Co.limited, Birmingham

G.boyce and Co.limited is a private limited company. Registered at 4 St Pauls Terrace, 80 Northwood Street, Birmingham B3 1TH, the aforementioned 75 years old company was incorporated on 1949-04-04 and is officially categorised as "development of building projects" (SIC: 41100).
3 directors can be found in this company: Joanna B. (appointed on 06 July 2002), Anthony B. (appointed on 10 November 1991), June C. (appointed on 10 November 1991). As for the secretaries (1 in total), we can name: Joanna B. (appointed on 30 June 2003).
About
Name: G.boyce And Co.limited
Number: 00466789
Incorporation date: 1949-04-04
End of financial year: 31 March
 
Address: 4 St Pauls Terrace
80 Northwood Street
Birmingham
B3 1TH
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Lingate Properties (Birmingham) Limited
28 February 2019
Address 4 St Pauls Terrace 80 Northwood Street, Birmingham, B3 1TH, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Registered Office
Registration number 00481636
Nature of control: 50,01-75% shares
First Island Trustees Ltd
6 April 2016 - 1 May 2019
Address First Island House Peter Street, St Helier, JE4 8SG, Jersey
Legal authority Companies (Jersey) Laws
Legal form Limited Company
Country registered Not Specified/Other
Place registered Jersey
Registration number 6579
Nature of control: 75,01-100% shares
75,01-100% voting rights
Anthony B.
1 May 2019 - 28 February 2019
Nature of control: significiant influence or control
June C.
1 May 2019 - 28 February 2019
Nature of control: significiant influence or control
Financial data
Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 226,821 219,101 227,916 237,460 242,177 195,992 203,843 223,385
Total Assets Less Current Liabilities 201,677 211,500 220,263 232,444 238,660 194,288 - -

The due date for G.boyce and Co.limited confirmation statement filing is 2023-11-24. The previous confirmation statement was filed on 2022-11-10. The due date for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.

4 persons of significant control are reported in the official register, namely: Lingate Properties (Birmingham) Limited has over 1/2 to 3/4 of shares . This corporate PSC can be found at 80 Northwood Street, B3 1TH Birmingham. First Island Trustees Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Peter Street, JE4 8SG St Helier.

Company filing
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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 3rd, December 2023 | accounts
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