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BOYDENGROUP LLP

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BOYDENGROUP LLP

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Key Data

Status

Active

Company No.

OC337512

Incorporation date

21/05/2008

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

167-169 Great Portland Street, London W1W 5PFCopy
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Latest events (Record since 21/05/2008)
dot icon09/04/2026
Appointment of Mrs Viviane Smith as a member on 2026-04-06
View PDF (2 pages)
dot icon09/04/2026
Notification of Viviane Smith as a person with significant control on 2026-04-06
View PDF (2 pages)
dot icon28/05/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon27/05/2025
Confirmation statement made on 2025-05-21 with no updates
View PDF (3 pages)
dot icon07/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon31/05/2024
Confirmation statement made on 2024-05-21 with no updates
View PDF (3 pages)
dot icon14/02/2024
Termination of appointment of Boyden Projects Limited as a member on 2024-02-01
View PDF (1 pages)
dot icon02/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon01/06/2023
Confirmation statement made on 2023-05-21 with no updates
View PDF (3 pages)
dot icon22/05/2023
Notification of John Forester as a person with significant control on 2023-05-01
View PDF (2 pages)
dot icon28/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon05/06/2022
Confirmation statement made on 2022-05-21 with no updates
View PDF (3 pages)
dot icon13/04/2022
Registered office address changed from 4 Bridge Street Amble Morpeth Northumberland NE65 0DR England to 167-169 Great Portland Street London W1W 5PF on 2022-04-13
View PDF (1 pages)
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon21/05/2021
Confirmation statement made on 2021-05-21 with no updates
View PDF (3 pages)
dot icon14/04/2021
Registered office address changed from 235 st. John Street London EC1V 4NG England to 4 Bridge Street Amble Morpeth Northumberland NE65 0DR on 2021-04-14
View PDF (1 pages)
dot icon12/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon08/06/2020
Confirmation statement made on 2020-05-21 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (12 pages)
dot icon31/05/2019
Confirmation statement made on 2019-05-21 with no updates
View PDF (3 pages)
dot icon28/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (13 pages)
dot icon16/07/2018
Registered office address changed from Castlewood 85 New Oxford Street London WC1A 1DG England to 235 st. John Street London EC1V 4NG on 2018-07-16
View PDF (1 pages)
dot icon04/06/2018
Confirmation statement made on 2018-05-21 with no updates
View PDF (3 pages)
dot icon08/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (14 pages)
dot icon28/06/2017
Member's details changed for Boyden Projects Limited on 2017-06-28
View PDF (1 pages)
dot icon07/06/2017
Confirmation statement made on 2017-05-21 with updates
View PDF (4 pages)
dot icon09/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon12/07/2016
Annual return made up to 2016-05-21
View PDF (4 pages)
dot icon11/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon03/06/2015
Registered office address changed from 23 Hanover Square London W1S 1JB to Castlewood 85 New Oxford Street London WC1A 1DG on 2015-06-03
View PDF (1 pages)
dot icon22/05/2015
Annual return made up to 2015-05-21
View PDF (4 pages)
dot icon20/04/2015
Appointment of John Forester as a member on 2015-04-01
View PDF (3 pages)
dot icon17/04/2015
Termination of appointment of Gavin Peter Charlesworth as a member on 2015-03-31
View PDF (2 pages)
dot icon08/12/2014
Total exemption full accounts made up to 2014-03-31
View PDF (17 pages)
dot icon28/08/2014
Registered office address changed from 31 Lovat Lane London EC3R 8EB to 23 Hanover Square London W1S 1JB on 2014-08-28
View PDF (1 pages)
dot icon23/05/2014
Annual return made up to 2014-05-21
View PDF (4 pages)
dot icon06/01/2014
Total exemption full accounts made up to 2013-03-31
View PDF (14 pages)
dot icon04/06/2013
Annual return made up to 2013-05-21
View PDF (4 pages)
dot icon18/03/2013
Appointment of Boyden Projects Limited as a member
View PDF (3 pages)
dot icon07/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon28/05/2012
Annual return made up to 2012-05-21
View PDF (3 pages)
dot icon05/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon23/05/2011
Annual return made up to 2011-05-21
View PDF (3 pages)
dot icon23/05/2011
Member's details changed for Gavin Charlesworth on 2011-05-20
View PDF (2 pages)
dot icon23/05/2011
Member's details changed for Cameron Smith on 2011-05-20
View PDF (2 pages)
dot icon21/01/2011
Total exemption full accounts made up to 2010-03-31
View PDF (8 pages)
dot icon04/06/2010
Annual return made up to 2010-05-21
View PDF (8 pages)
dot icon28/04/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (5 pages)
dot icon29/01/2010
Previous accounting period shortened from 2009-05-31 to 2009-03-31
View PDF (3 pages)
dot icon23/09/2009
Registered office changed on 23/09/2009 from 136 tooley street london SE1 2TU
View PDF (1 pages)
dot icon22/06/2009
Annual return made up to 21/05/09
View PDF (2 pages)
dot icon17/06/2009
Member's particulars cameron smith
View PDF (1 pages)
dot icon01/06/2009
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon28/05/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon21/05/2008
Incorporation document\certificate of incorporation
View PDF (3 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+1,425.64 % *

* during past year

Cash in Bank

£15,409.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
132.05K
-
0.00
1.01K
-
2023
3
57.48K
-
0.00
15.41K
-
2023
3
57.48K
-
0.00
15.41K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

57.48K £Descended-56.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.41K £Ascended1.43K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BOYDEN PROJECTS LIMITED
LLP Designated Member
01/01/2013 - 01/02/2024
-
Smith, Cameron
LLP Designated Member
21/05/2008 - Present
-
Forester, John
LLP Designated Member
01/04/2015 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BOYDENGROUP LLP

BOYDENGROUP LLP is an(a) Active company incorporated on 21/05/2008 with the registered office located at 167-169 Great Portland Street, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOYDENGROUP LLP?

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BOYDENGROUP LLP is currently Active. It was registered on 21/05/2008 .

Where is BOYDENGROUP LLP located?

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BOYDENGROUP LLP is registered at 167-169 Great Portland Street, London W1W 5PF.

How many employees does BOYDENGROUP LLP have?

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BOYDENGROUP LLP had 3 employees in 2023.

What is the latest filing for BOYDENGROUP LLP?

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The latest filing was on 09/04/2026: Appointment of Mrs Viviane Smith as a member on 2026-04-06.