okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BOYCE CONSTRUCTION COMPANY LIMITED

Register to unlock more data on OkredoRegister

BOYCE CONSTRUCTION COMPANY LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05040701

Incorporation date

11/02/2004

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

Registered address

74 Broomfields Pitsea, Basildon, Essex SS13 3LGCopy
copy info iconCopy
See on map
Latest events (Record since 11/02/2004)
dot icon24/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon18/10/2025
Confirmation statement made on 2025-10-05 with no updates
View PDF (3 pages)
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon09/12/2024
Secretary's details changed for Miss Louise Clements on 2024-12-04
View PDF (1 pages)
dot icon28/11/2024
Appointment of Mr Terry Michael Baker as a director on 2024-11-27
View PDF (2 pages)
dot icon28/11/2024
Registered office address changed from 25 Bromfords Drive Wickford Essex SS12 0NZ to 74 Broomfields Pitsea Basildon Essex SS13 3LG on 2024-11-28
View PDF (1 pages)
dot icon28/11/2024
Appointment of Miss Louise Clements as a director on 2024-11-27
View PDF (2 pages)
dot icon28/11/2024
Termination of appointment of Barry John Clements as a director on 2024-11-27
View PDF (1 pages)
dot icon17/10/2024
Confirmation statement made on 2024-10-05 with no updates
View PDF (3 pages)
dot icon09/01/2024
Change of details for Boyce Holdings Limited as a person with significant control on 2023-12-18
View PDF (2 pages)
dot icon12/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon12/10/2023
Confirmation statement made on 2023-10-05 with no updates
View PDF (3 pages)
dot icon22/05/2023
Confirmation statement made on 2022-10-05 with updates
View PDF (5 pages)
dot icon22/05/2023
Cessation of Barry John Clements as a person with significant control on 2022-10-05
View PDF (1 pages)
dot icon22/05/2023
Notification of Boyce Holdings Limited as a person with significant control on 2022-10-05
View PDF (2 pages)
dot icon16/02/2023
Confirmation statement made on 2022-08-01 with no updates
View PDF (3 pages)
dot icon05/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon25/02/2022
Confirmation statement made on 2022-02-11 with no updates
View PDF (3 pages)
dot icon10/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon26/02/2021
Confirmation statement made on 2021-02-11 with updates
View PDF (5 pages)
dot icon17/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-11 with updates
View PDF (5 pages)
dot icon15/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon11/02/2019
Confirmation statement made on 2019-02-11 with updates
View PDF (4 pages)
dot icon28/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-11 with updates
View PDF (4 pages)
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon13/02/2017
Confirmation statement made on 2017-02-11 with updates
View PDF (5 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon15/02/2016
Annual return made up to 2016-02-11 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon12/02/2015
Annual return made up to 2015-02-11 with full list of shareholders
View PDF (4 pages)
dot icon12/02/2015
Secretary's details changed for Miss Louise Clements on 2015-01-14
View PDF (1 pages)
dot icon14/01/2015
Director's details changed for Mr Barry John Clements on 2015-01-14
View PDF (2 pages)
dot icon14/01/2015
Registered office address changed from 6 Bradley Green, Burnt Mills Basildon Essex SS13 1JQ to 25 Bromfords Drive Wickford Essex SS12 0NZ on 2015-01-14
View PDF (1 pages)
dot icon09/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon04/03/2014
Annual return made up to 2014-02-11 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon14/02/2013
Annual return made up to 2013-02-11 with full list of shareholders
View PDF (4 pages)
dot icon21/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon28/03/2012
Annual return made up to 2012-02-11 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon18/02/2011
Annual return made up to 2011-02-11 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon18/02/2010
Annual return made up to 2010-02-11 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2010
Director's details changed for Barry John Clements on 2010-02-11
View PDF (2 pages)
dot icon18/02/2010
Secretary's details changed for Louise Clements on 2010-02-11
View PDF (1 pages)
dot icon30/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon02/03/2009
Return made up to 11/02/09; no change of members
View PDF (10 pages)
dot icon19/05/2008
Total exemption full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon11/03/2008
Certificate of change of name
View PDF (2 pages)
dot icon20/02/2008
Return made up to 11/02/08; no change of members
View PDF (6 pages)
dot icon05/09/2007
Total exemption full accounts made up to 2007-03-31
View PDF (10 pages)
dot icon09/03/2007
Return made up to 11/02/07; full list of members
View PDF (6 pages)
dot icon16/08/2006
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon08/02/2006
Return made up to 11/02/06; full list of members
View PDF (6 pages)
dot icon12/01/2006
Secretary resigned
View PDF (1 pages)
dot icon12/01/2006
New secretary appointed
View PDF (2 pages)
dot icon12/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon15/03/2005
Return made up to 11/02/05; full list of members
View PDF (6 pages)
dot icon08/02/2005
Accounting reference date extended from 28/02/05 to 31/03/05
View PDF (1 pages)
dot icon25/02/2004
New secretary appointed
View PDF (2 pages)
dot icon25/02/2004
New director appointed
View PDF (2 pages)
dot icon16/02/2004
Secretary resigned
View PDF (1 pages)
dot icon16/02/2004
Director resigned
View PDF (1 pages)
dot icon11/02/2004
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/10/2026
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
3
15.20K
-
0.00
35.82K
-
2022
3
25.61K
-
0.00
37.25K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baker, Terry Michael
Director
27/11/2024 - Present
2
Clements, Barry John
Director
11/02/2004 - 27/11/2024
1
Clements, Louise
Director
27/11/2024 - Present
2
Clements, Louise
Secretary
05/01/2006 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

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

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

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
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BOYCE CONSTRUCTION COMPANY LIMITED

BOYCE CONSTRUCTION COMPANY LIMITED is an(a) Active company incorporated on 11/02/2004 with the registered office located at 74 Broomfields Pitsea, Basildon, Essex SS13 3LG. 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 BOYCE CONSTRUCTION COMPANY LIMITED?

toggle

BOYCE CONSTRUCTION COMPANY LIMITED is currently Active. It was registered on 11/02/2004 .

Where is BOYCE CONSTRUCTION COMPANY LIMITED located?

toggle

BOYCE CONSTRUCTION COMPANY LIMITED is registered at 74 Broomfields Pitsea, Basildon, Essex SS13 3LG.

What does BOYCE CONSTRUCTION COMPANY LIMITED do?

toggle

BOYCE CONSTRUCTION COMPANY LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for BOYCE CONSTRUCTION COMPANY LIMITED?

toggle

The latest filing was on 24/11/2025: Total exemption full accounts made up to 2025-03-31.