BOYBROOK LIMITED

Key Data

Status

Dissolved

Company No.

04358438

Incorporation date

23/01/2002

Size

Micro Entity

Classification

Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2002)

25/02/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (5 pages)

21/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

23/02/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (5 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

21/02/2022

Confirmation statement made on 2022-01-23 with updates

View PDF (5 pages)

17/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

25/01/2021

Confirmation statement made on 2021-01-23 with updates

View PDF (5 pages)

24/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

05/03/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (5 pages)

24/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2019

Director's details changed for Mr Kevin Mark Collins on 2019-07-31

View PDF (2 pages)

02/04/2019

Termination of appointment of Janet Rosalind Pratt as a secretary on 2019-03-31

View PDF (1 pages)

02/04/2019

Termination of appointment of Bryan John Pratt as a director on 2019-03-31

View PDF (1 pages)

02/04/2019

Appointment of Mr Kevin Mark Collins as a director on 2019-03-31

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (5 pages)

15/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

27/03/2018

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

20/03/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (5 pages)

19/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (6 pages)

10/03/2017

Director's details changed for Mr Lucien Paul Pierre Pellat-Finet on 2017-01-01

View PDF (2 pages)

24/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/12/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (4 pages)

18/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

23/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (4 pages)

31/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

23/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (4 pages)

29/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

24/07/2013

Appointment of Mr Lucien Paul Pierre Pellat-Finet as a director

View PDF (2 pages)

23/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (4 pages)

08/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

02/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (4 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

27/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (4 pages)

22/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

21/10/2010

Termination of appointment of Lucien Pellat-Finet as a director

View PDF (1 pages)

28/07/2010

Appointment of Mr Bryan John Pratt as a director

View PDF (2 pages)

27/04/2010

Appointment of Mr Lucien Paul Pierre Pellat-Finet as a director

View PDF (2 pages)

27/04/2010

Termination of appointment of Bryan Pratt as a director

View PDF (1 pages)

04/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

01/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

28/01/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

15/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

20/02/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

28/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

11/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2007

Return made up to 23/01/07; full list of members

View PDF (2 pages)

06/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

03/10/2006

Registered office changed on 03/10/06 from: 1ST floor sheraton house lower road chorleywood hertfordshire WD3 5LH

View PDF (1 pages)

09/02/2006

Return made up to 23/01/06; full list of members

View PDF (2 pages)

19/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

22/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

07/02/2005

Return made up to 23/01/05; full list of members

View PDF (5 pages)

14/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

14/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

23/04/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

23/02/2004

Return made up to 23/01/04; full list of members

View PDF (5 pages)

21/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

28/01/2003

Return made up to 23/01/03; full list of members

View PDF (5 pages)

13/08/2002

Director's particulars changed

View PDF (1 pages)

13/08/2002

Secretary's particulars changed

View PDF (1 pages)

12/04/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

11/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

Secretary resigned

View PDF (1 pages)

11/04/2002

New secretary appointed

View PDF (2 pages)

11/04/2002

New director appointed

View PDF (3 pages)

30/01/2002

Registered office changed on 30/01/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

23/01/2002

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

23/01/2025

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
1
2.16M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/01/2002 - 25/01/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	23/01/2002 - 25/01/2002	36021
Pellat-Finet, Lucien Paul Pierre	Director	01/12/2012 - Present	2
Pellat-Finet, Lucien Paul Pierre	Director	30/03/2010 - 28/07/2010	2
Collins, Kevin Mark	Director	31/03/2019 - Present	40

Persons with Significant Control

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

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Description

About BOYBROOK LIMITED

BOYBROOK LIMITED is an(a) Dissolved company incorporated on 23/01/2002 with the registered office located at 1st Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire WD3 5LH. There are currently 2 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 BOYBROOK LIMITED?

BOYBROOK LIMITED is currently Dissolved. It was registered on 23/01/2002 and dissolved on 25/02/2025.

Where is BOYBROOK LIMITED located?

BOYBROOK LIMITED is registered at 1st Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire WD3 5LH.

What does BOYBROOK LIMITED do?

BOYBROOK LIMITED operates in the Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007) sector.

What is the latest filing for BOYBROOK LIMITED?

The latest filing was on 25/02/2025: Final Gazette dissolved via compulsory strike-off.