BOYER LEISURE LIMITED

Key Data

Status

Active

Company No.

02252551

Incorporation date

06/05/1988

Size

Dormant

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1988)

04/06/2025

Confirmation statement made on 2025-06-04 with no updates

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31/03/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

21/03/2025

Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Trout Road Trout Road West Drayton UB7 7SN on 2025-03-21

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

06/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

14/09/2023

Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-14

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

04/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

14/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

06/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

04/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

26/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

09/06/2020

Registered office address changed from Trout Road West Drayton Middlesex UB7 7SN to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2020-06-09

View PDF (1 pages)

04/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

26/05/2020

Change of details for William Boyer & Sons, Limited as a person with significant control on 2020-02-03

View PDF (2 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

26/06/2019

Change of details for William Boyer & Sons, Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

23/04/2019

Termination of appointment of Gillian Ann Dutfield as a director on 2019-03-15

View PDF (1 pages)

16/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

08/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

16/04/2018

Director's details changed for Penelope Jane Boyer on 2018-04-13

View PDF (2 pages)

28/11/2017

Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England to 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

27/11/2017

Register(s) moved to registered inspection location Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY

View PDF (1 pages)

17/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

05/07/2017

Notification of William Boyer & Sons, Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

04/07/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (5 pages)

30/09/2016

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

View PDF (5 pages)

03/08/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (7 pages)

12/10/2015

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

View PDF (3 pages)

18/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (6 pages)

13/05/2015

Secretary's details changed for Miranda Jane Taylor on 2015-05-13

View PDF (1 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

05/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (6 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

13/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (6 pages)

13/06/2013

Secretary's details changed for Miranda Jane Taylor on 2013-01-01

View PDF (2 pages)

28/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

06/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (6 pages)

06/06/2012

Secretary's details changed for Miranda Jane Taylor on 2011-08-31

View PDF (2 pages)

06/06/2012

Director's details changed for Penelope Jane Boyer on 2011-09-29

View PDF (2 pages)

16/02/2012

Termination of appointment of Richard Myers as a director

View PDF (1 pages)

12/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

15/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (7 pages)

08/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

07/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (6 pages)

07/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/06/2010

Register inspection address has been changed

View PDF (1 pages)

26/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

05/06/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

14/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

23/06/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

26/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

01/08/2007

Return made up to 04/06/07; full list of members

View PDF (3 pages)

01/08/2007

Director's particulars changed

View PDF (1 pages)

04/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

26/06/2006

Return made up to 04/06/06; full list of members

View PDF (3 pages)

23/06/2006

New secretary appointed

View PDF (2 pages)

23/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

15/06/2005

Return made up to 04/06/05; full list of members

View PDF (3 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

06/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

14/06/2004

Return made up to 04/06/04; full list of members

View PDF (8 pages)

31/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

17/06/2003

Return made up to 04/06/03; full list of members

View PDF (8 pages)

27/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

11/06/2002

Return made up to 04/06/02; full list of members

View PDF (8 pages)

11/02/2002

Director resigned

View PDF (1 pages)

28/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

26/09/2001

Director's particulars changed

View PDF (1 pages)

12/07/2001

New director appointed

View PDF (1 pages)

25/06/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

06/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

25/07/2000

Return made up to 04/06/00; full list of members

View PDF (7 pages)

20/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

20/07/1999

Return made up to 04/06/99; full list of members

View PDF (7 pages)

20/07/1999

Director's particulars changed

View PDF (1 pages)

20/07/1999

Director's particulars changed

View PDF (1 pages)

11/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

03/09/1998

Ad 09/06/98--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

03/09/1998

Resolutions

View PDF (1 pages)

03/09/1998

Resolutions

View PDF (1 pages)

03/09/1998

£ nc 90000/1000000 09/06/98

View PDF (1 pages)

02/07/1998

Return made up to 04/06/98; no change of members

View PDF (4 pages)

15/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

22/06/1997

Return made up to 04/06/97; no change of members

View PDF (4 pages)

15/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

19/06/1996

Return made up to 04/06/96; full list of members

View PDF (6 pages)

13/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

20/06/1995

Return made up to 04/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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16/08/1994

Accounts for a small company made up to 1993-12-31

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15/06/1994

Return made up to 04/06/94; no change of members

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06/07/1993

Accounts for a small company made up to 1992-12-31

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27/06/1993

New director appointed

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16/06/1993

Return made up to 04/06/93; full list of members

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04/05/1993

Director's particulars changed

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29/07/1992

Accounts for a small company made up to 1991-12-31

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30/06/1992

New director appointed

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30/06/1992

Director resigned;new director appointed

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24/06/1992

Return made up to 04/06/92; full list of members

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17/12/1991

Director's particulars changed

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25/07/1991

Accounts for a small company made up to 1990-12-31

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02/07/1991

Return made up to 04/06/91; no change of members

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08/08/1990

Accounts for a small company made up to 1989-12-31

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08/08/1990

Return made up to 04/06/90; full list of members

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04/09/1989

Accounts for a small company made up to 1988-12-31

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04/09/1989

Return made up to 05/07/89; full list of members

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08/05/1989

Director's particulars changed

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13/02/1989

Wd 25/01/89 ad 06/05/88-19/12/88 £ si 98@1=98 £ ic 2/100

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05/01/1989

Nc inc already adjusted

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05/01/1989

Resolutions

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05/01/1989

Resolutions

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05/01/1989

Resolutions

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19/12/1988

Memorandum and Articles of Association

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04/10/1988

Accounting reference date notified as 31/12

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06/09/1988

Memorandum and Articles of Association

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06/09/1988

Resolutions

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06/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/09/1988

Registered office changed on 06/09/88 from: 84 temple chambers temple avenue london EC4Y ohp

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08/08/1988

Certificate of change of name

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06/05/1988

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

04/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
1
2.18K
-
0.00
-
-

2022
1
2.18K
-
0.00
-
-

2022
1
2.18K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

2.18K £0.00 % *

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
Johnson, Sylvia Phyllis	Director	07/06/1992 - 30/01/2006	1
Boyer, Penelope Jane	Director	08/06/1992 - Present	1
Myers, Richard	Director	30/06/2001 - 05/02/2012	1
Myers, William Alfred	Director	13/06/1993 - 30/01/2002	1
Taylor, Miranda Jane	Secretary	30/01/2006 - Present	2

Persons with Significant Control

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

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Description

About BOYER LEISURE LIMITED

BOYER LEISURE LIMITED is an(a) Active company incorporated on 06/05/1988 with the registered office located at Trout Road, Trout Road, West Drayton UB7 7SN. There are currently 2 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 BOYER LEISURE LIMITED?

BOYER LEISURE LIMITED is currently Active. It was registered on 06/05/1988 .

Where is BOYER LEISURE LIMITED located?

BOYER LEISURE LIMITED is registered at Trout Road, Trout Road, West Drayton UB7 7SN.

What does BOYER LEISURE LIMITED do?

BOYER LEISURE LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

How many employees does BOYER LEISURE LIMITED have?

BOYER LEISURE LIMITED had 1 employees in 2022.

What is the latest filing for BOYER LEISURE LIMITED?

The latest filing was on 04/06/2025: Confirmation statement made on 2025-06-04 with no updates.