BOYD HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

06304312

Incorporation date

06/07/2007

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2007)

24/03/2026

Total exemption full accounts made up to 2025-10-31

View PDF (7 pages)

27/10/2025

Change of details for Mr Steven Martin Boyd as a person with significant control on 2025-10-21

View PDF (2 pages)

27/10/2025

Change of details for Mrs Susan Janet Boyd as a person with significant control on 2025-10-21

View PDF (2 pages)

25/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

15/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

11/07/2024

Confirmation statement made on 2024-07-06 with updates

View PDF (5 pages)

04/06/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (9 pages)

04/01/2024

Director's details changed for Mrs Susan Janet Boyd on 2024-01-02

View PDF (2 pages)

04/01/2024

Secretary's details changed for Mrs Susan Janet Boyd on 2024-01-02

View PDF (1 pages)

04/01/2024

Change of details for Mrs Susan Janet Boyd as a person with significant control on 2024-01-02

View PDF (2 pages)

04/01/2024

Registered office address changed from The Hayes, Bishampton Road Flyford Flavell Worcester WR7 4BT to 37 Williamson Way Drakes Broughton Pershore Worcestershire WR10 2FR on 2024-01-04

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (6 pages)

29/03/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (9 pages)

05/12/2022

Change of details for Mrs Susan Janet Boyd as a person with significant control on 2022-11-25

View PDF (2 pages)

05/12/2022

Change of details for Mr Steven Martin Boyd as a person with significant control on 2022-11-25

View PDF (2 pages)

06/07/2022

Confirmation statement made on 2022-07-06 with updates

View PDF (5 pages)

26/04/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (9 pages)

18/03/2022

Termination of appointment of Robin Francis Boyd as a director on 2021-11-08

View PDF (1 pages)

16/03/2022

Termination of appointment of a director

View PDF (1 pages)

16/03/2022

Cessation of Robin Francis Boyd as a person with significant control on 2021-11-08

View PDF (1 pages)

06/07/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (5 pages)

10/05/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (9 pages)

07/07/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (5 pages)

12/05/2020

Satisfaction of charge 063043120001 in full

View PDF (1 pages)

02/04/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (9 pages)

08/07/2019

Confirmation statement made on 2019-07-06 with updates

View PDF (5 pages)

26/03/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (9 pages)

12/07/2018

Confirmation statement made on 2018-07-06 with updates

View PDF (5 pages)

06/06/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (9 pages)

12/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (5 pages)

12/07/2017

Notification of Robin Francis Boyd as a person with significant control on 2016-06-30

View PDF (2 pages)

12/07/2017

Notification of Steven Martin Boyd as a person with significant control on 2016-06-30

View PDF (2 pages)

12/07/2017

Notification of Susan Janet Boyd as a person with significant control on 2016-06-30

View PDF (2 pages)

08/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

04/05/2017

Register inspection address has been changed from C/O Gardiner Fosh 31 st. Johns Worcester WR2 5AG England to C/O Andorran Limited 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX

View PDF (1 pages)

17/08/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (6 pages)

18/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

07/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (7 pages)

10/06/2015

Director's details changed for Mr Steven Martin Boyd on 2015-06-10

View PDF (2 pages)

27/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

20/08/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (8 pages)

17/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (9 pages)

18/02/2014

Registration of charge 063043120001

View PDF (45 pages)

15/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (8 pages)

03/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

24/09/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (8 pages)

31/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

08/03/2012

Resolutions

View PDF (18 pages)

08/03/2012

Change of share class name or designation

View PDF (2 pages)

20/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (8 pages)

30/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

07/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (8 pages)

07/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/07/2010

Director's details changed for Susan Janet Boyd on 2010-07-06

View PDF (2 pages)

07/07/2010

Register inspection address has been changed

View PDF (1 pages)

05/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

03/09/2009

Return made up to 06/07/09; full list of members

View PDF (5 pages)

01/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

05/08/2008

Return made up to 06/07/08; full list of members

View PDF (5 pages)

23/10/2007

Memorandum and Articles of Association

View PDF (20 pages)

11/10/2007

Statement of affairs

View PDF (8 pages)

11/10/2007

Ad 04/10/07--------- £ si 31159@1=31159 £ ic 1/31160

View PDF (2 pages)

10/10/2007

Resolutions

View PDF (0 pages)

10/10/2007

Resolutions

View PDF (4 pages)

10/10/2007

Accounting reference date extended from 31/07/08 to 31/10/08

View PDF (1 pages)

06/07/2007

Secretary resigned

View PDF (1 pages)

06/07/2007

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-10.47 % *

* during past year

Cash in Bank

£81,627.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

06/07/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
1
304.83K
-
0.00
91.17K
-

2022
1
334.85K
-
0.00
81.63K
-

2022
1
334.85K
-
0.00
81.63K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

334.85K £9.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

81.63K £-10.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/07/2007 - 06/07/2007	99600
Boyd, Robin Francis	Director	06/07/2007 - 08/11/2021	2
Mrs Susan Janet Boyd	Director	06/07/2007 - Present	1
Mr Steven Martin Boyd	Director	06/07/2007 - Present	6
Boyd, Susan Janet	Secretary	06/07/2007 - Present	2

Persons with Significant Control

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

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15/04/1996

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Description

About BOYD HOLDINGS (UK) LIMITED

BOYD HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 06/07/2007 with the registered office located at 37 Williamson Way Drakes Broughton, Pershore, Worcestershire WR10 2FR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOYD HOLDINGS (UK) LIMITED?

BOYD HOLDINGS (UK) LIMITED is currently Active. It was registered on 06/07/2007 .

Where is BOYD HOLDINGS (UK) LIMITED located?

BOYD HOLDINGS (UK) LIMITED is registered at 37 Williamson Way Drakes Broughton, Pershore, Worcestershire WR10 2FR.

What does BOYD HOLDINGS (UK) LIMITED do?

BOYD HOLDINGS (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BOYD HOLDINGS (UK) LIMITED have?

BOYD HOLDINGS (UK) LIMITED had 1 employees in 2022.

What is the latest filing for BOYD HOLDINGS (UK) LIMITED?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-10-31.