Boyport Services Limited. Head office in London. Check Director.

Boyport Services Limited, London

Boyport Services Limited is a private limited company. Previously, it was called Graeme Mcdowell Enterprises Limited (changed on 2010-11-30). Situated at Chiswick Gate, 3Rd Floor, Chiswick High Road, London W4 5RT, this 21 years old business was incorporated on 2002-09-18 and is officially classified as "activities of sport clubs" (Standard Industrial Classification: 93120).
3 directors can be found in the company: Noreen O. (appointed on 01 October 2017), Jim O. (appointed on 17 December 2014), Graeme M. (appointed on 18 September 2002). As for the secretaries (1 in total), we can name: Jim O. (appointed on 01 October 2017).

About
Name: Boyport Services Limited
Number: 04538980
Incorporation date: 2002-09-18
End of financial year: 31 December


Address:	Chiswick Gate, 3rd Floor Chiswick High Road London W4 5RT
SIC code:	93120 - Activities of sport clubs

Company staff

People with significant control

Graeme M.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31
Current Assets	5,724,734	4,297,375	5,276,379
Fixed Assets	7,840,209	8,459,950	9,528,688
Number Shares Allotted	-	162	100
Shareholder Funds	13,237,662	12,046,310	14,324,003
Tangible Fixed Assets	1,580,199	1,580,199	2,299,435
Total Assets Less Current Liabilities	13,237,662	12,046,310	14,540,353

The deadline for Boyport Services Limited confirmation statement filing is 2024-10-02. The latest confirmation statement was submitted on 2023-09-18. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only individual Graeme M. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2015 filed on: 18th, September 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th September 2015: 100.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 18th September 2014 filed on: 28th, October 2014 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 28th October 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 9th, October 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (7 pages)
SH03	Purchase of own shares filed on: 19th, March 2013 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2012 filed on: 27th, November 2012 \| annual return	Free Download (15 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 1st, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return up to 18th September 2011 filed on: 5th, January 2012 \| annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 15th, December 2011 \| accounts	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, January 2011 \| incorporation	Free Download (13 pages)
AR01	Annual return up to 18th September 2010 filed on: 29th, November 2010 \| annual return	Free Download (15 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 23rd November 2010 filed on: 23rd, November 2010 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 25th October 2010 filed on: 25th, October 2010 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 1st, November 2009 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2009 filed on: 21st, October 2009 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 25th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 16th October 2008 with complete member list filed on: 16th, October 2008 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 26th September 2007 with complete member list filed on: 26th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 26th September 2007 with complete member list filed on: 26th, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 15th, September 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 15th, September 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 8th November 2006 with complete member list filed on: 8th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 8th November 2006 with complete member list filed on: 8th, November 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 18th, May 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 18th, May 2006 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2nd November 2005 with complete member list filed on: 2nd, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd November 2005 with complete member list filed on: 2nd, November 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 30th, August 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 30th, August 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 19th October 2004 with complete member list filed on: 19th, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 19th October 2004 with complete member list filed on: 19th, October 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 22nd, June 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 22nd, June 2004 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 27th October 2003 with complete member list filed on: 27th, October 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 27th October 2003 annual return
363s	Annual return drawn up to 27th October 2003 with complete member list filed on: 27th, October 2003 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 11th, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 11th, July 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 20 shares on 19th September 2002. Value of each share 1 £, total number of shares: 21. filed on: 18th, October 2002 \| capital	Free Download (3 pages)
88(2)R	Alloted 20 shares on 19th September 2002. Value of each share 1 £, total number of shares: 21. filed on: 18th, October 2002 \| capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on 19th September 2002. Value of each share 1 £, total number of shares: 120. filed on: 18th, October 2002 \| capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on 19th September 2002. Value of each share 1 £, total number of shares: 120. filed on: 18th, October 2002 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, September 2002 \| resolution	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 30th, September 2002 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, September 2002 \| resolution	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 30th, September 2002 \| resolution
NEWINC	Incorporation filed on: 18th, September 2002 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 18th, September 2002 \| incorporation	Free Download (17 pages)

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