B. & E. BOYS LIMITED

Key Data

Status

Active

Company No.

03288386

Incorporation date

02/12/1996

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1996)

04/12/2025

Confirmation statement made on 2025-12-02 with updates

View PDF (5 pages)

03/06/2025

Full accounts made up to 2024-11-30

View PDF (29 pages)

28/02/2025

Cessation of Brian John Boys as a person with significant control on 2016-12-02

View PDF (1 pages)

28/02/2025

Notification of Boys Holdings Plc as a person with significant control on 2016-12-02

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (5 pages)

02/05/2024

Full accounts made up to 2023-11-30

View PDF (29 pages)

04/12/2023

Confirmation statement made on 2023-12-02 with updates

View PDF (5 pages)

30/11/2023

Change of details for Mr Brian John Boys as a person with significant control on 2023-11-30

View PDF (2 pages)

26/05/2023

Full accounts made up to 2022-11-30

View PDF (30 pages)

16/12/2022

Confirmation statement made on 2022-12-02 with updates

View PDF (5 pages)

13/05/2022

Full accounts made up to 2021-11-30

View PDF (31 pages)

14/01/2022

Director's details changed for Mr Peter Harvey Boys on 2022-01-14

View PDF (2 pages)

14/01/2022

Director's details changed for Mr Michael Adam Boys on 2022-01-14

View PDF (2 pages)

20/12/2021

Director's details changed for Mr Brian John Boys on 2021-12-20

View PDF (2 pages)

17/12/2021

Confirmation statement made on 2021-12-02 with updates

View PDF (5 pages)

18/05/2021

Full accounts made up to 2020-11-30

View PDF (28 pages)

01/02/2021

Termination of appointment of John Edward Lee as a secretary on 2021-01-29

View PDF (1 pages)

01/02/2021

Termination of appointment of John Edward Lee as a director on 2021-01-29

View PDF (1 pages)

15/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

13/08/2020

Full accounts made up to 2019-11-30

View PDF (29 pages)

13/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

05/12/2019

Auditor's resignation

View PDF (1 pages)

13/05/2019

Full accounts made up to 2018-11-30

View PDF (30 pages)

06/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

01/06/2018

Full accounts made up to 2017-11-30

View PDF (29 pages)

28/03/2018

Auditor's resignation

View PDF (1 pages)

18/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

17/10/2017

Termination of appointment of Brian Boys as a director on 2017-10-03

View PDF (1 pages)

10/05/2017

Full accounts made up to 2016-11-30

View PDF (31 pages)

09/01/2017

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

05/05/2016

Full accounts made up to 2015-11-30

View PDF (26 pages)

11/01/2016

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (8 pages)

02/09/2015

Registration of charge 032883860008, created on 2015-08-28

View PDF (18 pages)

02/09/2015

Registration of charge 032883860009, created on 2015-08-28

View PDF (18 pages)

02/09/2015

Satisfaction of charge 2 in full

View PDF (2 pages)

02/09/2015

Satisfaction of charge 4 in full

View PDF (2 pages)

02/09/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

02/09/2015

Satisfaction of charge 5 in full

View PDF (2 pages)

02/09/2015

Satisfaction of charge 032883860006 in full

View PDF (1 pages)

02/09/2015

Satisfaction of charge 032883860007 in full

View PDF (1 pages)

02/06/2015

Full accounts made up to 2014-11-30

View PDF (25 pages)

23/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (8 pages)

25/09/2014

Registration of charge 032883860007, created on 2014-09-22

View PDF (5 pages)

15/04/2014

Full accounts made up to 2013-11-30

View PDF (24 pages)

31/03/2014

Memorandum and Articles of Association

View PDF (7 pages)

21/02/2014

Resolutions

View PDF (1 pages)

19/02/2014

Registration of charge 032883860006

View PDF (57 pages)

23/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (8 pages)

26/11/2013

Satisfaction of charge 1 in full

View PDF (5 pages)

13/06/2013

Full accounts made up to 2012-11-30

View PDF (22 pages)

11/12/2012

Termination of appointment of Neil Conlon as a director

View PDF (1 pages)

07/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (9 pages)

24/02/2012

Full accounts made up to 2011-11-30

View PDF (25 pages)

22/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (9 pages)

18/03/2011

Full accounts made up to 2010-11-30

View PDF (26 pages)

02/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (9 pages)

24/02/2010

Full accounts made up to 2009-11-30

View PDF (23 pages)

07/01/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (7 pages)

07/01/2010

Director's details changed for John Edward Lee on 2009-12-22

View PDF (2 pages)

07/01/2010

Director's details changed for Michael Adam Boys on 2009-12-22

View PDF (2 pages)

07/01/2010

Director's details changed for Brian John Boys on 2009-12-22

View PDF (2 pages)

07/01/2010

Director's details changed for Peter Harvey Boys on 2009-12-22

View PDF (2 pages)

07/01/2010

Director's details changed for Neil Sean Conlon on 2009-12-22

View PDF (2 pages)

07/01/2010

Director's details changed for Brian Boys on 2009-12-22

View PDF (2 pages)

01/07/2009

Full accounts made up to 2008-11-30

View PDF (24 pages)

02/02/2009

Return made up to 02/12/08; full list of members

View PDF (5 pages)

04/12/2008

Appointment terminated director mark ford

View PDF (1 pages)

22/04/2008

Full accounts made up to 2007-11-30

View PDF (23 pages)

28/02/2008

Appointment terminated director elaine boys

View PDF (1 pages)

05/02/2008

New director appointed

View PDF (2 pages)

05/02/2008

New director appointed

View PDF (2 pages)

08/01/2008

Return made up to 02/12/07; full list of members

View PDF (3 pages)

03/04/2007

Accounts for a medium company made up to 2006-11-30

View PDF (22 pages)

11/01/2007

Return made up to 02/12/06; full list of members

View PDF (3 pages)

20/04/2006

Full accounts made up to 2005-11-30

View PDF (24 pages)

18/01/2006

Return made up to 02/12/05; full list of members

View PDF (9 pages)

15/03/2005

Full accounts made up to 2004-11-30

View PDF (21 pages)

18/01/2005

Return made up to 02/12/04; full list of members

View PDF (9 pages)

14/04/2004

Accounts for a medium company made up to 2003-11-30

View PDF (17 pages)

15/01/2004

Return made up to 02/12/03; full list of members

View PDF (9 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

Full accounts made up to 2002-11-30

View PDF (20 pages)

14/01/2003

Return made up to 02/12/02; full list of members

View PDF (8 pages)

17/04/2002

Full accounts made up to 2001-11-30

View PDF (20 pages)

22/01/2002

Return made up to 02/12/01; full list of members

View PDF (7 pages)

05/04/2001

Secretary resigned

View PDF (1 pages)

05/04/2001

New secretary appointed

View PDF (2 pages)

22/03/2001

Full accounts made up to 2000-11-30

View PDF (19 pages)

01/02/2001

Return made up to 02/12/00; full list of members

View PDF (7 pages)

22/05/2000

Full accounts made up to 1999-11-30

View PDF (18 pages)

08/03/2000

Return made up to 02/12/99; full list of members

View PDF (7 pages)

12/11/1999

Particulars of mortgage/charge

View PDF (6 pages)

23/08/1999

New secretary appointed

View PDF (2 pages)

23/08/1999

Secretary resigned

View PDF (1 pages)

19/05/1999

Accounts for a small company made up to 1998-11-30

View PDF (9 pages)

15/12/1998

Return made up to 02/12/98; no change of members

View PDF (6 pages)

26/10/1998

Auditor's resignation

View PDF (1 pages)

01/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

22/12/1997

Return made up to 02/12/97; full list of members

View PDF (8 pages)

20/12/1996

New secretary appointed

View PDF (1 pages)

20/12/1996

New director appointed

View PDF (1 pages)

20/12/1996

New director appointed

View PDF (1 pages)

20/12/1996

New director appointed

View PDF (1 pages)

20/12/1996

New director appointed

View PDF (2 pages)

20/12/1996

New director appointed

View PDF (2 pages)

20/12/1996

Accounting reference date shortened from 31/12/97 to 30/11/97

View PDF (1 pages)

20/12/1996

Director resigned

View PDF (1 pages)

20/12/1996

Secretary resigned

View PDF (1 pages)

20/12/1996

Registered office changed on 20/12/96 from:\61 fairview avenue wigmore, gillingham, kent, ME8 0QP

View PDF (1 pages)

02/12/1996

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

02/12/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
67
2.68M
-
0.00
4.00K
-

2022
62
2.97M
-
13.38M
2.31K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boys, Brian John	Director	02/12/1996 - Present	19
Boys, Peter Harvey	Director	02/12/1996 - Present	19
Mr Brian Boys	Director	02/12/1996 - 03/10/2017	6
Graeme, Dorothy May	Nominee Secretary	02/12/1996 - 02/12/1996	3072
Graeme, Lesley Joyce	Nominee Director	02/12/1996 - 02/12/1996	9756

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Turnover:

No. of employees:

Description

About B. & E. BOYS LIMITED

B. & E. BOYS LIMITED is an(a) Active company incorporated on 02/12/1996 with the registered office located at Toddcarr Road, Waterfoot, Rossendale, Lancashire BB4 9SJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B. & E. BOYS LIMITED?

B. & E. BOYS LIMITED is currently Active. It was registered on 02/12/1996 .

Where is B. & E. BOYS LIMITED located?

B. & E. BOYS LIMITED is registered at Toddcarr Road, Waterfoot, Rossendale, Lancashire BB4 9SJ.

What does B. & E. BOYS LIMITED do?

B. & E. BOYS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for B. & E. BOYS LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-12-02 with updates.