Boyten Consultancy Limited. Head office in Epping. Check Director.

Boyten Consultancy Limited, Epping

Boyten Consultancy Limited is a private limited company. Registered at 4 Marconi Bungalows High Road, North Weald, Epping CM16 6EQ, this 19 years old company was incorporated on 2004-08-13 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the business: Marie B. (appointed on 01 April 2005), Benjamin B. (appointed on 13 August 2004). Moving on to the secretaries (1 in total), we can name: Marie B. (appointed on 13 August 2004).

About
Name: Boyten Consultancy Limited
Number: 05205425
Incorporation date: 2004-08-13
End of financial year: 31 August


Address:	4 Marconi Bungalows High Road North Weald Epping CM16 6EQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Benjamin B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Marie B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	12,823	34,070	2,949	2,252	3,221	1,913	493	-	2,233	472	472	472
Number Shares Allotted	-	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-3,910	-2,298	-508	144	736	-	-	-	-	-	-	-
Tangible Fixed Assets	1,914	0	899	674	505	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-3,910	-2,298	-508	144	736	-163	-1,303	-2,050	-2,050	-4,453	-4,453	-4,453
Fixed Assets	1,914	0	-	-	-	-	-	-	-	-	-	-

The date for Boyten Consultancy Limited confirmation statement filing is 2024-08-27. The latest one was filed on 2023-08-13. The target date for the next statutory accounts filing is 31 May 2024. Most current accounts filing was submitted for the time up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Benjamin B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Marie B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2023-08-13 filed on: 24th, August 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-08-13 filed on: 24th, August 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 22nd, May 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022-08-13 filed on: 17th, August 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 27th, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021-08-13 filed on: 20th, August 2021 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address 4 Marconi Bungalows High Road North Weald Epping Essex CM16 6EQ. Change occurred on 2021-06-21. Company's previous address: 10-12 Mulberry Green Old Harlow Essex CM17 0ET. filed on: 21st, June 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 21st, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020-08-13 filed on: 18th, August 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 28th, May 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019-08-13 filed on: 22nd, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 28th, May 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018-08-13 filed on: 21st, August 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 22nd, May 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-08-13 filed on: 4th, September 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-08-13 filed on: 24th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 27th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-13 filed on: 8th, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-08: 2.00 GBP capital
AAMD	Amended total exemption small company accounts data made up to 2014-08-31 filed on: 2nd, June 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 17th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-13 filed on: 15th, September 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 6th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-13 filed on: 29th, October 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 1st, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-13 filed on: 1st, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 11th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-13 filed on: 30th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 26th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-13 filed on: 1st, September 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-08-13 director's details were changed filed on: 1st, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010-08-13 director's details were changed filed on: 1st, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 10th, May 2010 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 10 Mulberry Green Old Harlow Essex CM17 0ET on 2009-11-03 filed on: 3rd, November 2009 \| address	Free Download (1 page)
363a	Period up to 2009-09-03 - Annual return with full member list filed on: 3rd, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 16th, April 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-09-18 - Annual return with full member list filed on: 18th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 10th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 10th, January 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2007-09-18 - Annual return with full member list filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-09-18 - Annual return with full member list filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 18th, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 18th, October 2006 \| accounts	Free Download (5 pages)
363a	Period up to 2006-09-13 - Annual return with full member list filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-09-13 - Annual return with full member list filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 2nd, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 2nd, November 2005 \| accounts	Free Download (5 pages)
288a	On 2005-09-30 New director appointed filed on: 30th, September 2005 \| officers	Free Download (1 page)
288a	On 2005-09-30 New director appointed filed on: 30th, September 2005 \| officers	Free Download (1 page)
363a	Period up to 2005-08-16 - Annual return with full member list filed on: 16th, August 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-08-16 - Annual return with full member list filed on: 16th, August 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 16/02/05 from: 4 marconi bungalows high road north weald essex CM16 6EQ filed on: 16th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 16/02/05 from: 4 marconi bungalows high road north weald essex CM16 6EQ filed on: 16th, February 2005 \| address	Free Download (1 page)
88(2)R	Alloted 2 shares on 2004-08-19. Value of each share 1 £, total number of shares: 4. filed on: 3rd, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2004-08-19. Value of each share 1 £, total number of shares: 4. filed on: 3rd, September 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, August 2004 \| incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 13th, August 2004 \| incorporation	Free Download (26 pages)

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