BOYCE GROUP LTD

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BOYCE GROUP LTD

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Key Data

Status

Active

Company No.

08194280

Incorporation date

29/08/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Management Offices, Kingsway Centre, Newport NP20 1EBCopy
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Latest events (Record since 29/08/2012)
dot icon23/10/2025
Total exemption full accounts made up to 2024-10-31
dot icon02/09/2025
Confirmation statement made on 2025-08-29 with no updates
dot icon30/10/2024
Total exemption full accounts made up to 2023-10-31
dot icon13/09/2024
Confirmation statement made on 2024-08-29 with no updates
dot icon02/05/2024
Satisfaction of charge 081942800002 in full
dot icon23/04/2024
Director's details changed for Mr Niall Oliver Leighton-Boyce on 2024-04-22
dot icon17/04/2024
Registered office address changed from , 69 Princess Victoria Street, Bristol, BS8 4DD, England to Management Offices Kingsway Centre Newport NP20 1EB on 2024-04-17
dot icon28/03/2024
Registration of charge 081942800006, created on 2024-03-15
dot icon18/10/2023
Total exemption full accounts made up to 2022-10-31
dot icon16/10/2023
Amended total exemption full accounts made up to 2021-10-31
dot icon29/08/2023
Confirmation statement made on 2023-08-29 with no updates
dot icon28/07/2023
Previous accounting period shortened from 2022-10-31 to 2022-10-30
dot icon06/02/2023
Registration of charge 081942800005, created on 2023-01-31
dot icon21/09/2022
Total exemption full accounts made up to 2021-10-31
dot icon31/08/2022
Confirmation statement made on 2022-08-29 with no updates
dot icon29/10/2021
Total exemption full accounts made up to 2020-10-31
dot icon31/08/2021
Confirmation statement made on 2021-08-29 with no updates
dot icon24/09/2020
Total exemption full accounts made up to 2019-10-31
dot icon09/09/2020
Confirmation statement made on 2020-08-29 with no updates
dot icon21/08/2020
Resolutions
dot icon09/09/2019
Confirmation statement made on 2019-08-29 with no updates
dot icon13/06/2019
Registered office address changed from , 14 Queen Square, Bath, BA1 2HN, England to Management Offices Kingsway Centre Newport NP20 1EB on 2019-06-13
dot icon14/01/2019
Total exemption full accounts made up to 2018-10-31
dot icon22/11/2018
Registered office address changed from , 14 West Street, Bristol, BS2 0BH to Management Offices Kingsway Centre Newport NP20 1EB on 2018-11-22
dot icon10/09/2018
Confirmation statement made on 2018-08-29 with no updates
dot icon29/06/2018
Total exemption full accounts made up to 2017-10-31
dot icon12/09/2017
Confirmation statement made on 2017-08-29 with no updates
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon18/04/2017
Registration of charge 081942800004, created on 2017-04-13
dot icon12/09/2016
Confirmation statement made on 2016-08-29 with updates
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon25/05/2016
Previous accounting period extended from 2015-08-31 to 2015-10-31
dot icon24/09/2015
Annual return made up to 2015-08-29 with full list of shareholders
dot icon24/09/2015
Director's details changed for Mr Niall Leighton-Boyce on 2015-08-01
dot icon28/07/2015
Registration of charge 081942800003, created on 2015-07-18
dot icon04/07/2015
Registration of charge 081942800002, created on 2015-06-25
dot icon01/07/2015
Registered office address changed from , 1 Brigstocke Road, Bristol, BS2 8UF to Management Offices Kingsway Centre Newport NP20 1EB on 2015-07-01
dot icon02/04/2015
Total exemption small company accounts made up to 2014-08-31
dot icon27/11/2014
Total exemption small company accounts made up to 2013-08-31
dot icon05/11/2014
Registration of charge 081942800001, created on 2014-11-04
dot icon24/09/2014
Compulsory strike-off action has been discontinued
dot icon23/09/2014
Annual return made up to 2014-08-29 with full list of shareholders
dot icon26/08/2014
First Gazette notice for compulsory strike-off
dot icon24/01/2014
Annual return made up to 2013-08-29 with full list of shareholders
dot icon11/01/2014
Compulsory strike-off action has been discontinued
dot icon24/12/2013
First Gazette notice for compulsory strike-off
dot icon22/11/2012
Appointment of Mr Niall Leighton-Boyce as a director
dot icon22/11/2012
Termination of appointment of Niall Boyce as a director
dot icon22/11/2012
Director's details changed for Mr Niall Leighton Boyce on 2012-11-22
dot icon22/11/2012
Director's details changed for Mr Niall Boyce on 2012-11-22
dot icon29/08/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
29/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
30/10/2025
dot iconNext due on
30/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
527.95K
-
0.00
-
-
2022
1
550.26K
-
0.00
-
-
2022
1
550.26K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

550.26K £Ascended4.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leighton-Boyce, Niall Oliver
Director
22/11/2012 - Present
25

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BOYCE GROUP LTD

BOYCE GROUP LTD is an(a) Active company incorporated on 29/08/2012 with the registered office located at Management Offices, Kingsway Centre, Newport NP20 1EB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOYCE GROUP LTD?

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BOYCE GROUP LTD is currently Active. It was registered on 29/08/2012 .

Where is BOYCE GROUP LTD located?

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BOYCE GROUP LTD is registered at Management Offices, Kingsway Centre, Newport NP20 1EB.

What does BOYCE GROUP LTD do?

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BOYCE GROUP LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BOYCE GROUP LTD have?

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BOYCE GROUP LTD had 1 employees in 2022.

What is the latest filing for BOYCE GROUP LTD?

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The latest filing was on 23/10/2025: Total exemption full accounts made up to 2024-10-31.