BOYCE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04276763

Incorporation date

24/08/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2001)

24/09/2025

Director's details changed for Mr Robert Gerald Boyce on 2025-09-24

View PDF (2 pages)

14/08/2025

Confirmation statement made on 2025-08-14 with updates

View PDF (4 pages)

18/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

21/12/2024

Change of details for Boyce Investment Group Limited as a person with significant control on 2024-01-01

View PDF (2 pages)

06/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

03/09/2024

Confirmation statement made on 2024-08-24 with updates

View PDF (4 pages)

06/09/2023

Confirmation statement made on 2023-08-24 with updates

View PDF (4 pages)

04/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

30/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

07/09/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

12/05/2021

Registered office address changed from Suite One Beacon House Kempson Way Bury St Edmunds Suffolk IP32 7AR England to Ruffles Barn Brookside Dalham Newmarket CB8 8TG on 2021-05-12

View PDF (1 pages)

05/03/2021

Registration of charge 042767630008, created on 2021-03-01

View PDF (32 pages)

29/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

07/10/2020

Director's details changed for Mr Andrew Richard Boyce on 2020-10-05

View PDF (2 pages)

03/09/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

29/08/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

16/08/2019

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

View PDF (9 pages)

31/08/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

23/08/2018

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

View PDF (9 pages)

26/07/2018

Cessation of Robert Gerald Boyce as a person with significant control on 2018-07-26

View PDF (1 pages)

26/07/2018

Notification of Boyce Investment Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/07/2018

Change of details for Mr Robert Gerald Boyce as a person with significant control on 2018-07-26

View PDF (2 pages)

27/02/2018

Registered office address changed from 6 Lower Baxter Street Bury St Edmunds Suffolk IP33 1ET to Suite One Beacon House Kempson Way Bury St Edmunds Suffolk IP32 7AR on 2018-02-27

View PDF (1 pages)

25/08/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

02/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

07/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

05/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (5 pages)

17/03/2016

Director's details changed for Mr Robert Gerald Boyce on 2016-03-16

View PDF (2 pages)

07/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (4 pages)

14/08/2015

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

View PDF (5 pages)

11/09/2014

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

View PDF (5 pages)

28/08/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (4 pages)

29/08/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (4 pages)

12/08/2013

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

View PDF (6 pages)

03/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (4 pages)

20/07/2012

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

View PDF (6 pages)

30/05/2012

Director's details changed for Mr Andrew Richard Boyce on 2012-05-15

View PDF (2 pages)

30/05/2012

Secretary's details changed for Mr Andrew Richard Boyce on 2012-05-15

View PDF (1 pages)

30/05/2012

Director's details changed for Mr Andrew Richard Boyce on 2012-05-15

View PDF (2 pages)

30/05/2012

Secretary's details changed for Mr Andrew Richard Boyce on 2012-05-15

View PDF (2 pages)

01/11/2011

Director's details changed for Mr Andrew Richard Boyce on 2011-10-10

View PDF (2 pages)

01/11/2011

Secretary's details changed for Mr Andrew Richard Boyce on 2011-10-10

View PDF (2 pages)

29/09/2011

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

View PDF (6 pages)

25/08/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (5 pages)

29/09/2010

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

View PDF (6 pages)

08/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (5 pages)

21/09/2009

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

View PDF (7 pages)

25/08/2009

Return made up to 24/08/09; full list of members

View PDF (3 pages)

25/08/2009

Location of register of members

View PDF (1 pages)

06/03/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

07/02/2009

Appointment terminated director james boyce

View PDF (1 pages)

29/10/2008

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

View PDF (7 pages)

27/08/2008

Return made up to 24/08/08; full list of members

View PDF (4 pages)

27/05/2008

Registered office changed on 27/05/2008 from the old stables 29 rous road newmarket suffolk CB8 8DH

View PDF (1 pages)

25/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/09/2007

Return made up to 24/08/07; full list of members

View PDF (7 pages)

15/08/2007

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

View PDF (6 pages)

14/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

19/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2006

Return made up to 24/08/06; full list of members

View PDF (7 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

20/04/2006

Location of register of members

View PDF (1 pages)

05/09/2005

Return made up to 24/08/05; full list of members

View PDF (7 pages)

15/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

09/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

09/11/2004

Particulars of mortgage/charge

View PDF (8 pages)

27/10/2004

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

View PDF (6 pages)

01/09/2004

Return made up to 24/08/04; full list of members

View PDF (7 pages)

16/07/2004

Registered office changed on 16/07/04 from: kentford lodge kentford newmarket suffolk CB8 7PT

View PDF (1 pages)

10/02/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

18/11/2003

Particulars of mortgage/charge

View PDF (6 pages)

18/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/09/2003

Return made up to 24/08/03; full list of members

View PDF (7 pages)

08/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

02/09/2002

Return made up to 24/08/02; full list of members

View PDF (7 pages)

24/01/2002

Accounting reference date shortened from 31/08/02 to 31/03/02

View PDF (1 pages)

23/01/2002

Director's particulars changed

View PDF (1 pages)

17/01/2002

Resolutions

View PDF (0 pages)

17/01/2002

Resolutions

View PDF (0 pages)

17/01/2002

Resolutions

View PDF (1 pages)

09/10/2001

Certificate of change of name

View PDF (2 pages)

08/10/2001

Registered office changed on 08/10/01 from: 80 guildhall street bury st. Edmunds suffolk IP33 1QB

View PDF (1 pages)

08/10/2001

New director appointed

View PDF (3 pages)

08/10/2001

New secretary appointed;new director appointed

View PDF (3 pages)

08/10/2001

New director appointed

View PDF (3 pages)

08/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Location of register of members

View PDF (1 pages)

24/08/2001

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

14/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
144.86K
-
0.00
1.00K
-

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
Boyce, Andrew Richard	Director	02/10/2001 - Present	44
Boyce, Robert Gerald	Director	02/10/2001 - Present	106

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

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Mixed farming

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Description

About BOYCE INVESTMENTS LIMITED

BOYCE INVESTMENTS LIMITED is an(a) Active company incorporated on 24/08/2001 with the registered office located at Ruffles Barn Brookside, Dalham, Newmarket CB8 8TG. 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 BOYCE INVESTMENTS LIMITED?

BOYCE INVESTMENTS LIMITED is currently Active. It was registered on 24/08/2001 .

Where is BOYCE INVESTMENTS LIMITED located?

BOYCE INVESTMENTS LIMITED is registered at Ruffles Barn Brookside, Dalham, Newmarket CB8 8TG.

What does BOYCE INVESTMENTS LIMITED do?

BOYCE INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOYCE INVESTMENTS LIMITED?

The latest filing was on 24/09/2025: Director's details changed for Mr Robert Gerald Boyce on 2025-09-24.