BOYCO UK (HOLDINGS) LTD

Key Data

Status

Active

Company No.

09089021

Incorporation date

17/06/2014

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 17/06/2014)

22/09/2025

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

View PDF (9 pages)

15/09/2025

Confirmation statement made on 2025-09-15 with updates

View PDF (6 pages)

13/02/2025

Termination of appointment of Braden Elan Boyt as a director on 2025-02-13

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

30/10/2024

Change of details for Mrs Rachel Heidi Boyt as a person with significant control on 2018-03-14

View PDF (2 pages)

26/09/2024

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

View PDF (8 pages)

25/04/2024

Appointment of Mr Braden Elan Boyt as a director on 2018-03-02

View PDF (2 pages)

12/04/2024

Termination of appointment of Braden Elan Boyt as a director on 2024-04-12

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (6 pages)

15/09/2023

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

View PDF (8 pages)

16/08/2023

Resolutions

View PDF (3 pages)

16/08/2023

Memorandum and Articles of Association

View PDF (14 pages)

16/01/2023

Confirmation statement made on 2023-01-15 with updates

View PDF (6 pages)

31/03/2022

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

View PDF (9 pages)

17/01/2022

Confirmation statement made on 2022-01-15 with updates

View PDF (6 pages)

06/05/2021

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

View PDF (11 pages)

20/01/2021

Confirmation statement made on 2021-01-15 with updates

View PDF (6 pages)

30/10/2020

Change of share class name or designation

View PDF (2 pages)

30/10/2020

Resolutions

View PDF (4 pages)

30/10/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/10/2020

Memorandum and Articles of Association

View PDF (14 pages)

30/10/2020

Cessation of David Boyt as a person with significant control on 2018-09-30

View PDF (3 pages)

27/07/2020

Confirmation statement made on 2020-06-17 with updates

View PDF (6 pages)

30/04/2020

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

View PDF (11 pages)

03/07/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (6 pages)

31/05/2019

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

View PDF (11 pages)

17/05/2019

Termination of appointment of David Boyt as a director on 2019-04-30

View PDF (1 pages)

04/07/2018

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

View PDF (8 pages)

29/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

14/03/2018

Appointment of Mrs Rachel Heidi Boyt as a director on 2018-03-02

View PDF (2 pages)

02/03/2018

Appointment of Mr Braden Elan Boyt as a director on 2018-03-02

View PDF (2 pages)

29/09/2017

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

View PDF (9 pages)

25/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (10 pages)

02/02/2017

Statement of capital following an allotment of shares on 2017-01-17

View PDF (8 pages)

02/02/2017

Resolutions

View PDF (2 pages)

22/11/2016

Statement of capital following an allotment of shares on 2016-10-27

View PDF (8 pages)

17/11/2016

Resolutions

View PDF (15 pages)

28/07/2016

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

View PDF (8 pages)

24/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (4 pages)

08/01/2016

Statement of capital following an allotment of shares on 2015-12-11

View PDF (7 pages)

06/01/2016

Resolutions

View PDF (16 pages)

29/09/2015

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

View PDF (7 pages)

26/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (5 pages)

07/08/2014

Current accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

17/07/2014

Resolutions

View PDF (13 pages)

09/07/2014

Current accounting period shortened from 2015-06-30 to 2015-05-31

View PDF (1 pages)

17/06/2014

Incorporation

View PDF (54 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

15/09/2026

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
1.51M
-
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
Boyt, Damien Bradby	Director	17/06/2014 - Present	4
Boyt, Rachel Heidi	Director	02/03/2018 - Present	1
Boyt, Braden Elan	Director	02/03/2018 - 12/04/2024	2
Boyt, Braden Elan	Director	02/03/2018 - 13/02/2025	2

Persons with Significant Control

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

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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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SC278017

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

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Description

About BOYCO UK (HOLDINGS) LTD

BOYCO UK (HOLDINGS) LTD is an(a) Active company incorporated on 17/06/2014 with the registered office located at Europa Way, Cheadle Heath, Stockport SK3 0XE. 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 BOYCO UK (HOLDINGS) LTD?

BOYCO UK (HOLDINGS) LTD is currently Active. It was registered on 17/06/2014 .

Where is BOYCO UK (HOLDINGS) LTD located?

BOYCO UK (HOLDINGS) LTD is registered at Europa Way, Cheadle Heath, Stockport SK3 0XE.

What does BOYCO UK (HOLDINGS) LTD do?

BOYCO UK (HOLDINGS) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOYCO UK (HOLDINGS) LTD?

The latest filing was on 22/09/2025: Total exemption full accounts made up to 2024-12-31.