BOYER-BRANSDEN ELECTRONICS LIMITED

Register to unlock more data on OkredoRegister

BOYER-BRANSDEN ELECTRONICS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

01087017

Incorporation date

15/12/1972

Size

Total Exemption Full

Contacts

Registered address

Registered address

Frindsbury House Cox Street, Detling, Maidstone ME14 3HECopy
copy info iconCopy
See on map
Latest events (Record since 15/12/1972)
dot icon11/01/2026
Confirmation statement made on 2025-12-05 with no updates
dot icon09/01/2026
Director's details changed for Georgina Davies on 2025-01-09
dot icon09/01/2026
Director's details changed for Mrs Victoria Clark on 2026-01-09
dot icon19/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon02/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon24/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon08/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon04/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon11/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon05/01/2023
Registered office address changed from Frindsbury House Cox Lane Detling Nr Maidstone Kent ME14 3HE to Frindsbury House Cox Street Detling Maidstone ME14 3HE on 2023-01-05
dot icon06/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon10/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon06/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon03/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon02/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon28/06/2019
Total exemption full accounts made up to 2019-03-31
dot icon08/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon28/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon11/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon09/01/2018
Appointment of Mrs Joanne Marie Scholes as a director on 2016-03-24
dot icon26/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon06/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon13/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon04/04/2016
Sub-division of shares on 2016-02-25
dot icon31/03/2016
Change of share class name or designation
dot icon14/03/2016
Resolutions
dot icon18/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon05/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon05/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon05/01/2015
Director's details changed for Georgina Davies on 2014-12-30
dot icon30/07/2014
Change of share class name or designation
dot icon01/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon02/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon16/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon30/07/2013
Director's details changed for Mrs Victoria Clark on 2013-07-01
dot icon30/07/2013
Appointment of Mrs Victoria Clark as a director
dot icon29/07/2013
Director's details changed for Georgina Bransden on 2013-06-01
dot icon02/05/2013
Director's details changed for Georgina Bransden on 2013-04-23
dot icon02/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon02/01/2013
Director's details changed for Georgina Bransden on 2012-12-31
dot icon12/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon13/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon10/01/2012
Termination of appointment of Joanne Mooney as a director
dot icon08/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon08/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon14/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon18/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon30/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon17/06/2009
Director appointed joanne mooney
dot icon17/06/2009
Director appointed georgina bransden
dot icon11/06/2009
Appointment terminated secretary kathryn bransden
dot icon11/06/2009
Appointment terminated director kathryn bransden
dot icon26/01/2009
Return made up to 31/12/08; full list of members
dot icon07/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon14/01/2008
Return made up to 31/12/07; full list of members
dot icon01/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon09/01/2007
Return made up to 31/12/06; full list of members
dot icon14/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon23/01/2006
Return made up to 31/12/05; full list of members
dot icon23/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon21/12/2004
Return made up to 31/12/04; full list of members
dot icon22/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon20/02/2004
Return made up to 31/12/03; full list of members
dot icon04/08/2003
Total exemption small company accounts made up to 2003-03-31
dot icon17/07/2003
Director resigned
dot icon17/07/2003
Director resigned
dot icon24/02/2003
Return made up to 31/12/02; full list of members
dot icon20/01/2003
New director appointed
dot icon20/01/2003
New director appointed
dot icon01/07/2002
Total exemption small company accounts made up to 2002-03-31
dot icon02/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon18/01/2002
Return made up to 31/12/01; full list of members
dot icon22/01/2001
Return made up to 31/12/00; full list of members
dot icon24/08/2000
Accounts for a small company made up to 2000-03-31
dot icon18/01/2000
Accounts for a small company made up to 1999-03-31
dot icon07/01/2000
Return made up to 31/12/99; full list of members
dot icon24/01/1999
Return made up to 31/12/98; no change of members
dot icon17/12/1998
Accounts for a small company made up to 1998-03-31
dot icon26/01/1998
Accounts for a small company made up to 1997-03-31
dot icon26/01/1998
Return made up to 31/12/97; no change of members
dot icon17/02/1997
Return made up to 31/12/96; full list of members
dot icon15/01/1997
Particulars of mortgage/charge
dot icon04/10/1996
Accounts for a small company made up to 1996-03-31
dot icon09/02/1996
Return made up to 31/12/95; full list of members
dot icon08/02/1996
Accounts for a small company made up to 1995-03-31
dot icon02/02/1995
Accounts for a small company made up to 1994-03-31
dot icon31/01/1995
Return made up to 31/12/94; no change of members
dot icon08/02/1994
Return made up to 31/12/93; no change of members
dot icon17/12/1993
Accounts for a small company made up to 1993-03-31
dot icon15/02/1993
Return made up to 31/12/92; full list of members
dot icon29/01/1993
Accounts for a small company made up to 1992-03-31
dot icon02/07/1992
Accounts for a small company made up to 1991-03-31
dot icon04/02/1992
Return made up to 31/12/91; no change of members
dot icon14/10/1991
Declaration of satisfaction of mortgage/charge
dot icon01/08/1991
Accounts for a small company made up to 1990-03-31
dot icon29/01/1991
Return made up to 31/12/90; no change of members
dot icon26/01/1990
Accounts for a small company made up to 1989-03-31
dot icon22/01/1990
Return made up to 01/12/89; full list of members
dot icon04/04/1989
Accounts for a small company made up to 1988-03-31
dot icon04/04/1989
Return made up to 03/09/88; full list of members
dot icon12/11/1988
Declaration of satisfaction of mortgage/charge
dot icon16/12/1987
Accounts for a small company made up to 1987-03-31
dot icon14/12/1987
Return made up to 03/09/87; full list of members
dot icon18/11/1987
Accounts for a small company made up to 1986-03-31
dot icon12/08/1987
Particulars of mortgage/charge
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon28/08/1986
Return made up to 03/06/86; full list of members
dot icon26/07/1986
Accounts for a small company made up to 1985-03-31
dot icon24/05/1986
Registered office changed on 24/05/86 from: 46A apsley road south norwood london SE25
dot icon17/05/1973
Certificate of change of name
dot icon15/12/1972
Miscellaneous
dot icon15/12/1972
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

7
2023
change arrow icon-37.64 % *

* during past year

Cash in Bank

£333.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/12/2026
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)
2021
6
156.87K
-
0.00
464.00
-
2022
6
140.61K
-
0.00
534.00
-
2023
7
122.13K
-
0.00
333.00
-
2023
7
122.13K
-
0.00
333.00
-

Employees

2023

Employees

7 Ascended17 % *

Net Assets(GBP)

122.13K £Descended-13.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

333.00 £Descended-37.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Georgina
Director
18/11/2008 - Present
-
Mooney, Joanne
Director
18/11/2008 - 01/07/2011
3
Clark, Victoria
Director
01/03/2013 - Present
-
Perkins, Andrew Paul
Director
01/01/2003 - 10/07/2003
-
Perkins, Deborah Maria
Director
01/01/2003 - 10/07/2003
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

93,339
NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS
Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

-

No. of employees:

5
HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

5
NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY
Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

-

No. of employees:

6
PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ
Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

-

No. of employees:

5
YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL
Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

-

No. of employees:

5

Description

copy info iconCopy

About BOYER-BRANSDEN ELECTRONICS LIMITED

BOYER-BRANSDEN ELECTRONICS LIMITED is an(a) Active company incorporated on 15/12/1972 with the registered office located at Frindsbury House Cox Street, Detling, Maidstone ME14 3HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BOYER-BRANSDEN ELECTRONICS LIMITED?

toggle

BOYER-BRANSDEN ELECTRONICS LIMITED is currently Active. It was registered on 15/12/1972 .

Where is BOYER-BRANSDEN ELECTRONICS LIMITED located?

toggle

BOYER-BRANSDEN ELECTRONICS LIMITED is registered at Frindsbury House Cox Street, Detling, Maidstone ME14 3HE.

What does BOYER-BRANSDEN ELECTRONICS LIMITED do?

toggle

BOYER-BRANSDEN ELECTRONICS LIMITED operates in the Manufacture of other technical ceramic products (23.44 - SIC 2007) sector.

How many employees does BOYER-BRANSDEN ELECTRONICS LIMITED have?

toggle

BOYER-BRANSDEN ELECTRONICS LIMITED had 7 employees in 2023.

What is the latest filing for BOYER-BRANSDEN ELECTRONICS LIMITED?

toggle

The latest filing was on 11/01/2026: Confirmation statement made on 2025-12-05 with no updates.