BOYD TOPCO LIMITED

Key Data

Status

Active

Company No.

12461919

Incorporation date

13/02/2020

Size

Group

Classification

Post-secondary non-tertiary education (85.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2020)

13/01/2026

Termination of appointment of Brenda Sophie Mcleish as a director on 2025-12-18

View PDF (1 pages)

31/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

04/11/2025

Group of companies' accounts made up to 2025-01-31

View PDF (50 pages)

08/09/2025

Change of details for Boyd Holdco Limited as a person with significant control on 2020-03-12

View PDF (2 pages)

05/09/2025

Change of details for Boyd Holdco Limited as a person with significant control on 2021-01-30

View PDF (2 pages)

05/09/2025

Change of details for Boyd Holdco Limited as a person with significant control on 2023-12-27

View PDF (2 pages)

25/04/2025

Termination of appointment of William Robert George Macpherson as a director on 2025-01-01

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-14 with updates

View PDF (8 pages)

11/12/2024

Group of companies' accounts made up to 2024-01-31

View PDF (47 pages)

12/11/2024

Termination of appointment of Alexander Carlos Brebbia as a director on 2024-10-19

View PDF (1 pages)

21/10/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (10 pages)

10/06/2024

Termination of appointment of Liam Stuart Goddard as a director on 2024-06-05

View PDF (1 pages)

01/05/2024

Appointment of Mr Hamza Ben Abderahmen as a director on 2024-04-15

View PDF (2 pages)

01/05/2024

Appointment of Matthias Hansch as a director on 2024-04-15

View PDF (2 pages)

01/05/2024

Appointment of Mr Torbjorn Olsen Midsem as a director on 2024-04-15

View PDF (2 pages)

29/04/2024

Termination of appointment of Anael Le Youdec as a director on 2024-04-11

View PDF (1 pages)

21/03/2024

Appointment of Mr Geoffrey Philip Weir as a director on 2024-03-18

View PDF (2 pages)

11/03/2024

Group of companies' accounts made up to 2023-01-31

View PDF (51 pages)

22/01/2024

Statement of capital following an allotment of shares on 2023-12-27

View PDF (10 pages)

16/01/2024

Termination of appointment of Gavin Stewart Higgins as a director on 2024-01-15

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with updates

View PDF (10 pages)

30/10/2023

Memorandum and Articles of Association

View PDF (37 pages)

30/10/2023

Resolutions

View PDF (6 pages)

23/10/2023

Statement of capital following an allotment of shares on 2023-09-28

View PDF (8 pages)

23/10/2023

Memorandum and Articles of Association

View PDF (44 pages)

26/09/2023

Appointment of Mr Alexander Carlos Brebbia as a director on 2023-09-25

View PDF (2 pages)

26/05/2023

Termination of appointment of Anne Marie Laing as a director on 2023-03-31

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (9 pages)

06/09/2022

Group of companies' accounts made up to 2022-01-31

View PDF (52 pages)

27/04/2022

Termination of appointment of Rachael Claire Wyllie as a director on 2022-04-26

View PDF (1 pages)

27/01/2022

Confirmation statement made on 2021-12-14 with updates

View PDF (9 pages)

16/12/2021

Statement of capital following an allotment of shares on 2020-06-17

View PDF (4 pages)

04/11/2021

Group of companies' accounts made up to 2021-01-31

View PDF (46 pages)

25/03/2021

Director's details changed for Rachael Claire Wyllie on 2021-02-26

View PDF (2 pages)

25/03/2021

Director's details changed for Mr William Robert George Macpherson on 2020-08-25

View PDF (2 pages)

25/03/2021

Director's details changed for Ms Brenda Sophie Mcleish on 2020-03-12

View PDF (2 pages)

15/03/2021

Appointment of Rachael Claire Wyllie as a director on 2021-02-26

View PDF (2 pages)

15/03/2021

Change of details for Boyd Holdco Limited as a person with significant control on 2020-08-13

View PDF (2 pages)

19/01/2021

Termination of appointment of Richard Daniel Mayers as a director on 2020-12-18

View PDF (1 pages)

19/01/2021

Statement of capital following an allotment of shares on 2020-12-18

View PDF (15 pages)

15/12/2020

Confirmation statement made on 2020-12-14 with updates

View PDF (8 pages)

07/09/2020

Appointment of William Macpherson as a director on 2020-08-25

View PDF (2 pages)

03/07/2020

Appointment of Anne-Marie Laing as a director on 2020-06-26

View PDF (2 pages)

03/07/2020

Appointment of Mr Gavin Stewart Higgins as a director on 2020-06-26

View PDF (2 pages)

03/07/2020

Termination of appointment of Torbjorn Midsem as a director on 2020-06-26

View PDF (1 pages)

19/06/2020

Change of details for Boyd Holdco Limited as a person with significant control on 2020-03-12

View PDF (5 pages)

19/06/2020

Change of details for Boyd Holdco Limited as a person with significant control on 2020-03-12

View PDF (5 pages)

27/04/2020

Resolutions

View PDF (3 pages)

27/04/2020

Memorandum and Articles of Association

View PDF (37 pages)

27/04/2020

Resolutions

View PDF (3 pages)

27/04/2020

Memorandum and Articles of Association

View PDF (37 pages)

16/04/2020

Change of share class name or designation

View PDF (2 pages)

16/04/2020

Statement of capital following an allotment of shares on 2020-03-12

View PDF (8 pages)

16/04/2020

Sub-division of shares on 2020-03-12

View PDF (6 pages)

16/04/2020

Appointment of Anael Le Youdec as a director on 2020-03-24

View PDF (2 pages)

03/04/2020

Appointment of Mr Richard Daniel Mayers as a director on 2020-03-12

View PDF (2 pages)

03/04/2020

Appointment of Mrs Brenda Sophie Mcleish as a director on 2020-03-12

View PDF (2 pages)

03/04/2020

Appointment of Mr Torbjorn Midsem as a director on 2020-03-09

View PDF (2 pages)

02/04/2020

Registered office address changed from 5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom to Learning Curve Group 1-10 Dunelm Rise Durhamgate Spennymoor England DL16 6FS on 2020-04-02

View PDF (2 pages)

13/02/2020

Current accounting period shortened from 2021-02-28 to 2021-01-31

View PDF (1 pages)

13/02/2020

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

14/12/2026

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macpherson, William Robert George	Director	25/08/2020 - 01/01/2025	77
Mcleish, Brenda Sophie	Director	12/03/2020 - 18/12/2025	29
Ben Abderahmen, Hamza	Director	15/04/2024 - Present	11
Weir, Geoffrey Philip	Director	18/03/2024 - Present	24
Mr Alexander Carlos Brebbia	Director	25/09/2023 - 19/10/2024	15

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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Silviculture and other forestry activities

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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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12/09/1990

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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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Mixed farming

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02153348

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Description

About BOYD TOPCO LIMITED

BOYD TOPCO LIMITED is an(a) Active company incorporated on 13/02/2020 with the registered office located at Learning Curve Group 1-10 Dunelm Rise, Durhamgate, Spennymoor, England DL16 6FS. There are currently 4 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 BOYD TOPCO LIMITED?

BOYD TOPCO LIMITED is currently Active. It was registered on 13/02/2020 .

Where is BOYD TOPCO LIMITED located?

BOYD TOPCO LIMITED is registered at Learning Curve Group 1-10 Dunelm Rise, Durhamgate, Spennymoor, England DL16 6FS.

What does BOYD TOPCO LIMITED do?

BOYD TOPCO LIMITED operates in the Post-secondary non-tertiary education (85.41 - SIC 2007) sector.

What is the latest filing for BOYD TOPCO LIMITED?

The latest filing was on 13/01/2026: Termination of appointment of Brenda Sophie Mcleish as a director on 2025-12-18.