BOYCE DA ROCA LTD

Key Data

Status

Active

Company No.

08138945

Incorporation date

11/07/2012

Size

Micro Entity

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2012)

17/10/2025

Statement of capital following an allotment of shares on 2025-09-26

View PDF (3 pages)

17/10/2025

Change of details for Mr Povilas Kazlauskas as a person with significant control on 2025-09-26

View PDF (2 pages)

17/10/2025

Notification of Denas Sakavicius as a person with significant control on 2025-09-26

View PDF (2 pages)

10/10/2025

Appointment of Mr Denas Sakavicius as a director on 2025-09-26

View PDF (2 pages)

10/10/2025

Change of details for Mr Povilas Kazlauskas as a person with significant control on 2025-10-03

View PDF (2 pages)

10/10/2025

Director's details changed for Mr Povilas Kazlauskas on 2025-10-03

View PDF (2 pages)

26/06/2025

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

28/05/2025

Confirmation statement made on 2025-05-24 with updates

View PDF (4 pages)

14/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

28/05/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (4 pages)

29/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

30/05/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (4 pages)

11/10/2022

Change of details for Mr Povilas Kazlauskas as a person with significant control on 2022-10-06

View PDF (2 pages)

11/10/2022

Director's details changed for Mr Povilas Kazlauskas on 2022-10-06

View PDF (2 pages)

11/10/2022

Registered office address changed from Flat 42 19, Whytecliffe Road South Purley CR8 2EZ England to Unit 9 Leigham Hall Parade Streatham High Road London SW16 1DR on 2022-10-11

View PDF (1 pages)

25/05/2022

Register inspection address has been changed from Basement Flat, 26 Waldegrave Road London SE19 2AJ England to 9 Leigham Hall Parade Streatham High Road London SW16 1DR

View PDF (1 pages)

24/05/2022

Confirmation statement made on 2022-05-24 with updates

View PDF (5 pages)

24/05/2022

Notification of Povilas Kazlauskas as a person with significant control on 2022-05-23

View PDF (2 pages)

24/05/2022

Cessation of Mark Boyce as a person with significant control on 2022-05-23

View PDF (1 pages)

24/05/2022

Current accounting period shortened from 2022-07-31 to 2022-05-31

View PDF (1 pages)

24/05/2022

Registered office address changed from 9 Leigham Hall Parade Streatham High Road London SW16 1DR England to Flat 42 19, Whytecliffe Road South Purley CR8 2EZ on 2022-05-24

View PDF (1 pages)

24/05/2022

Appointment of Mr Povilas Kazlauskas as a director on 2022-05-23

View PDF (2 pages)

23/05/2022

Termination of appointment of Mark Boyce as a director on 2022-05-12

View PDF (1 pages)

30/04/2022

Micro company accounts made up to 2021-07-31

View PDF (9 pages)

20/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

29/04/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

22/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

31/05/2020

Micro company accounts made up to 2019-07-31

View PDF (3 pages)

25/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

27/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

21/07/2018

Confirmation statement made on 2018-07-11 with updates

View PDF (3 pages)

30/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

24/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

30/04/2017

Micro company accounts made up to 2016-07-31

View PDF (3 pages)

22/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

22/07/2016

Appointment of Mr Mark Boyce as a director

View PDF (2 pages)

22/07/2016

Register(s) moved to registered inspection location Basement Flat, 26 Waldegrave Road London SE19 2AJ

View PDF (1 pages)

22/07/2016

Register inspection address has been changed to Basement Flat, 26 Waldegrave Road London SE19 2AJ

View PDF (1 pages)

22/07/2016

Registered office address changed from 26 Waldegrave Road Basement, 26 Waldegrave Road London SE19 2AJ England to 9 Leigham Hall Parade Streatham High Road London SW16 1DR on 2016-07-22

View PDF (1 pages)

16/06/2016

Registered office address changed from Basement Flat 26 Waldegrave Road Crystal Palace London SE19 2AJ England to 26 Waldegrave Road Basement, 26 Waldegrave Road London SE19 2AJ on 2016-06-16

View PDF (1 pages)

07/06/2016

Registered office address changed from 9 Leighham Hall Parade Streatham High Road London SW16 1DR to Basement Flat 26 Waldegrave Road Crystal Palace London SE19 2AJ on 2016-06-07

View PDF (1 pages)

28/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

07/08/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (4 pages)

07/08/2015

Register(s) moved to registered office address 9 Leighham Hall Parade Streatham High Road London SW16 1DR

View PDF (1 pages)

14/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

08/08/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (4 pages)

08/08/2014

Register inspection address has been changed from 9 Leigham Hall Parade Leigham Hall Parade Streatham High Road London SW16 1DR England to Basement Flat 26 Waldegrave Road Crystal Palace London SE19 2AJ

View PDF (1 pages)

07/08/2014

Register(s) moved to registered inspection location Basement Flat 26 Waldegrave Road Crystal Palace London SE19 2AJ

View PDF (1 pages)

11/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

01/08/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (4 pages)

01/08/2013

Register inspection address has been changed

View PDF (1 pages)

11/07/2012

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

24/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
4
34.36K
-
0.00
-
-

2022
4
35.19K
-
0.00
-
-

2022
4
35.19K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

35.19K £2.42 % *

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
Denas Sakavičius	Director	26/09/2025 - Present	1
Kazlauskas, Povilas	Director	23/05/2022 - Present	2

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About BOYCE DA ROCA LTD

BOYCE DA ROCA LTD is an(a) Active company incorporated on 11/07/2012 with the registered office located at Unit 9 Leigham Hall Parade, Streatham High Road, London SW16 1DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BOYCE DA ROCA LTD?

BOYCE DA ROCA LTD is currently Active. It was registered on 11/07/2012 .

Where is BOYCE DA ROCA LTD located?

BOYCE DA ROCA LTD is registered at Unit 9 Leigham Hall Parade, Streatham High Road, London SW16 1DR.

What does BOYCE DA ROCA LTD do?

BOYCE DA ROCA LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does BOYCE DA ROCA LTD have?

BOYCE DA ROCA LTD had 4 employees in 2022.

What is the latest filing for BOYCE DA ROCA LTD?

The latest filing was on 17/10/2025: Statement of capital following an allotment of shares on 2025-09-26.