Boyco Uk (holdings) Ltd. Head office in Stockport. Check Director.

Boyco Uk (holdings) Ltd, Stockport

Boyco Uk (Holdings) Ltd is a private limited company. Registered at Europa Way, Cheadle Heath, Stockport SK3 0XE, the aforementioned 9 years old company was incorporated on 2014-06-17 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this business: 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 (holdings) Ltd
Number: 09089021
Incorporation date: 2014-06-17
End of financial year: 31 December


Address:	Europa Way Cheadle Heath Stockport SK3 0XE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Damien B.

6 April 2016

Nature of control:	significiant influence or control

Rachel B.

6 April 2016

Nature of control:	25-50% voting rights

David B.

6 April 2016 - 30 September 2018

Nature of control:	25-50% voting rights 75,01-100% shares

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
Fixed Assets	832,600	832,600	804,850	793,750	782,650	771,550	760,450	749,350	738,250
Total Assets Less Current Liabilities	832,500	284,350	501,160	2,266,810	2,265,709	2,260,134	2,261,693	2,262,629	2,263,613
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,000	1,000	-	-	-	-	-	-	-
Tangible Fixed Assets	832,500	832,500	-	-	-	-	-	-	-

The due date for Boyco Uk (Holdings) Ltd confirmation statement filing is 2024-01-29. The previous one was filed on 2023-01-15. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Damien B. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on 2024-04-12 filed on: 12th, April 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2024-04-12 filed on: 12th, April 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2024-01-15 filed on: 15th, February 2024 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 16th, August 2023 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, August 2023 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-01-15 filed on: 17th, January 2023 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 31st, March 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022-01-15 filed on: 17th, January 2022 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 6th, May 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2021-01-15 filed on: 20th, January 2021 \| confirmation statement	Free Download (6 pages)
PSC07	Cessation of a person with significant control 2018-09-30 filed on: 30th, October 2020 \| persons with significant control	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 30th, October 2020 \| resolution	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 30th, October 2020 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 30th, October 2020 \| incorporation	Free Download (14 pages)
CS01	Confirmation statement with updates 2020-06-17 filed on: 27th, July 2020 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 30th, April 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2019-06-17 filed on: 3rd, July 2019 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 31st, May 2019 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2019-04-30 filed on: 17th, May 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 4th, July 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-06-17 filed on: 29th, June 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-03-02 filed on: 14th, March 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-02 filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-06-17 filed on: 25th, June 2017 \| confirmation statement	Free Download (10 pages)
SH01	Statement of Capital on 2017-01-17: 2261000.00 GBP filed on: 2nd, February 2017 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, February 2017 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2016-10-27: 501000.00 GBP filed on: 22nd, November 2016 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 17th, November 2016 \| resolution	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-17 filed on: 24th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-24: 1000.00 GBP capital
SH01	Statement of Capital on 2015-12-11: 301000.00 GBP filed on: 8th, January 2016 \| capital	Free Download (7 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 6th, January 2016 \| resolution	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-17 filed on: 26th, June 2015 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 2015-05-31 to 2014-12-31 filed on: 7th, August 2014 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 17th, July 2014 \| resolution	Free Download (13 pages)
AA01	Current accounting period shortened from 2015-06-30 to 2015-05-31 filed on: 9th, July 2014 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, June 2014 \| incorporation	Free Download (54 pages)

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