BOYAN PROPERTIES LTD

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BOYAN PROPERTIES LTD

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Key Data

Status

Active

Company No.

08950930

Incorporation date

20/03/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

34-35 Newman Street, London W1T 1PZCopy
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Latest events (Record since 20/03/2014)
dot icon28/03/2026
Change of details for Mr Bojan Marinkovic as a person with significant control on 2026-03-27
dot icon27/03/2026
Registered office address changed from Forest Lodge Forest Rd Pyrford Surrey GU22 8NA to 34-35 Newman Street London W1T 1PZ on 2026-03-27
dot icon27/03/2026
Director's details changed for Mr Bojan Marinkovic on 2026-03-27
dot icon13/03/2026
Confirmation statement made on 2026-03-02 with no updates
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon17/03/2025
Change of details for Mr Boyan Marinkovic as a person with significant control on 2025-03-17
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon19/03/2024
Confirmation statement made on 2024-03-02 with no updates
dot icon27/02/2024
Change of details for Mr Boyan Marinkovic as a person with significant control on 2024-02-26
dot icon27/02/2024
Director's details changed for Mr Bojan Marinkovic on 2024-02-26
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon29/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon10/03/2023
Confirmation statement made on 2023-03-02 with no updates
dot icon23/12/2022
Director's details changed for Mr Bojan Marinkovic on 2022-12-23
dot icon23/12/2022
Director's details changed for Mr Bojan Marinkovic on 2022-12-23
dot icon23/12/2022
Change of details for Mr Boyan Marinkovic as a person with significant control on 2022-12-23
dot icon30/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon02/03/2022
Confirmation statement made on 2022-03-02 with no updates
dot icon06/04/2021
Confirmation statement made on 2021-03-02 with no updates
dot icon01/04/2021
Total exemption full accounts made up to 2020-03-31
dot icon13/03/2020
Confirmation statement made on 2020-03-02 with no updates
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon12/03/2019
Confirmation statement made on 2019-03-02 with no updates
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon07/03/2018
Confirmation statement made on 2018-03-02 with no updates
dot icon07/03/2018
Compulsory strike-off action has been discontinued
dot icon06/03/2018
First Gazette notice for compulsory strike-off
dot icon01/03/2018
Total exemption full accounts made up to 2017-03-31
dot icon17/03/2017
Confirmation statement made on 2017-03-02 with updates
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon09/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
dot icon20/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon02/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
dot icon02/04/2014
Termination of appointment of Cobalt Accountancy Ltd as a secretary
dot icon24/03/2014
Appointment of Mr Bojan Marinkovic as a director
dot icon21/03/2014
Appointment of Cobalt Accountancy Ltd as a secretary
dot icon20/03/2014
Termination of appointment of John Carter as a director
dot icon20/03/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

3
2023
change arrow icon+245.27 % *

* during past year

Cash in Bank

£49,256.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
377.02K
-
0.00
22.22K
-
2022
1
450.30K
-
0.00
14.27K
-
2023
3
627.38K
-
0.00
49.26K
-
2023
3
627.38K
-
0.00
49.26K
-

Employees

2023

Employees

3 Ascended200 % *

Net Assets(GBP)

627.38K £Ascended39.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

49.26K £Ascended245.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COBALT ACCOUNTANCY LIMITED
Corporate Secretary
20/03/2014 - 02/04/2014
1
Carter, John
Director
20/03/2014 - 20/03/2014
1127
Marinkovic, Bojan
Director
20/03/2014 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BOYAN PROPERTIES LTD

BOYAN PROPERTIES LTD is an(a) Active company incorporated on 20/03/2014 with the registered office located at 34-35 Newman Street, London W1T 1PZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOYAN PROPERTIES LTD?

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BOYAN PROPERTIES LTD is currently Active. It was registered on 20/03/2014 .

Where is BOYAN PROPERTIES LTD located?

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BOYAN PROPERTIES LTD is registered at 34-35 Newman Street, London W1T 1PZ.

What does BOYAN PROPERTIES LTD do?

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BOYAN PROPERTIES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BOYAN PROPERTIES LTD have?

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BOYAN PROPERTIES LTD had 3 employees in 2023.

What is the latest filing for BOYAN PROPERTIES LTD?

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The latest filing was on 28/03/2026: Change of details for Mr Bojan Marinkovic as a person with significant control on 2026-03-27.