BOYER PLANNING LIMITED

Key Data

Status

Active

Company No.

02529151

Incorporation date

08/08/1990

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1990)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

02/10/2025

Change of details for The Romans Group (Uk) Limited as a person with significant control on 2025-09-16

View PDF (2 pages)

16/09/2025

Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 2025-09-16

View PDF (1 pages)

11/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

06/08/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

17/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

17/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (70 pages)

17/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

06/08/2024

Confirmation statement made on 2024-07-23 with updates

View PDF (5 pages)

18/01/2024

Appointment of Mr Michael Brian Cook as a director on 2024-01-18

View PDF (2 pages)

11/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

11/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (73 pages)

11/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (27 pages)

31/07/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

24/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (26 pages)

24/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (86 pages)

24/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

24/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

04/11/2021

Satisfaction of charge 025291510005 in full

View PDF (1 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

29/07/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

03/08/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

15/04/2020

Director's details changed for Mr Peter Kavanagh on 2020-04-15

View PDF (2 pages)

29/01/2020

Appointment of Mr Paul Leonard Aitchison as a director on 2020-01-13

View PDF (2 pages)

25/01/2020

Appointment of Mr Paul Leonard Aitchison as a secretary on 2020-01-13

View PDF (2 pages)

25/01/2020

Termination of appointment of Michael Edward John Palmer as a director on 2020-01-13

View PDF (1 pages)

25/01/2020

Termination of appointment of Michael Edward John Palmer as a secretary on 2020-01-13

View PDF (1 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

23/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

09/07/2019

Registration of charge 025291510006, created on 2019-07-05

View PDF (83 pages)

29/04/2019

Termination of appointment of Peter Anthony Coles as a director on 2019-04-23

View PDF (1 pages)

02/01/2019

Termination of appointment of Adrian Stuart Gill as a director on 2018-12-31

View PDF (1 pages)

11/09/2018

Termination of appointment of Panagiotis Deric Loverdos as a director on 2018-08-31

View PDF (1 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

13/08/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

10/10/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

17/08/2017

Cessation of The Romans Group (Uk) Limited as a person with significant control on 2017-08-17

View PDF (1 pages)

17/08/2017

Confirmation statement made on 2017-07-23 with updates

View PDF (4 pages)

17/08/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

02/08/2017

Notification of The Romans Group (Uk) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

18/04/2017

Appointment of Mr Adrian Stuart Gill as a director on 2017-04-11

View PDF (2 pages)

18/04/2017

Appointment of Mr Panagiotis Deric Loverdos as a director on 2017-04-11

View PDF (2 pages)

27/09/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

04/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

28/03/2016

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

17/03/2016

Registration of charge 025291510005, created on 2016-03-15

View PDF (24 pages)

17/03/2016

Satisfaction of charge 025291510004 in full

View PDF (1 pages)

21/10/2015

Resolutions

View PDF (3 pages)

12/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (6 pages)

04/08/2015

Resolutions

View PDF (3 pages)

13/05/2015

Full accounts made up to 2014-12-30

View PDF (18 pages)

15/04/2015

Termination of appointment of Kay Elizabeth Chaldecott as a director on 2015-04-08

View PDF (1 pages)

15/04/2015

Termination of appointment of Jane Hirst as a director on 2015-04-07

View PDF (1 pages)

09/01/2015

Appointment of Mrs Kay Chaldecott as a director on 2014-09-15

View PDF (2 pages)

06/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (7 pages)

18/07/2014

Appointment of Mrs Jane Hirst as a director on 2014-07-16

View PDF (2 pages)

16/07/2014

Termination of appointment of Raymond George Ricks as a director on 2014-07-01

View PDF (1 pages)

06/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

17/10/2013

Resolutions

View PDF (13 pages)

17/10/2013

Resolutions

View PDF (0 pages)

05/10/2013

Registration of charge 025291510004, created on 2013-10-03

View PDF (55 pages)

18/09/2013

Termination of appointment of Dale Russell Norton as a director on 2013-08-30

View PDF (1 pages)

14/09/2013

Appointment of Mr Michael Edward John Palmer as a secretary on 2013-09-01

View PDF (1 pages)

14/09/2013

Termination of appointment of Maria Norton as a secretary on 2013-08-30

View PDF (1 pages)

07/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (7 pages)

07/08/2013

Register(s) moved to registered office address

View PDF (1 pages)

15/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

06/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (7 pages)

06/08/2012

Director's details changed for Mr Dale Russell Norton on 2012-07-23

View PDF (2 pages)

08/05/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

28/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (8 pages)

28/07/2011

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (10 pages)

01/07/2011

Termination of appointment of Nicholas Groves as a director

View PDF (1 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

18/01/2011

Appointment of Mrs Maria Norton as a secretary

View PDF (1 pages)

18/01/2011

Termination of appointment of Michael Palmer as a secretary

View PDF (1 pages)

04/01/2011

Termination of appointment of David Lander as a director

View PDF (1 pages)

04/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/08/2010

Register inspection address has been changed

View PDF (1 pages)

04/08/2010

Director's details changed for Raymond George Ricks on 2010-07-23

View PDF (2 pages)

04/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

28/04/2010

Appointment of Mr Michael Edward John Palmer as a director

View PDF (2 pages)

28/04/2010

Appointment of Mr Michael Edward John Palmer as a secretary

View PDF (1 pages)

23/04/2010

Termination of appointment of Julie Bright as a director

View PDF (1 pages)

23/04/2010

Termination of appointment of Julie Bright as a secretary

View PDF (1 pages)

04/01/2010

Registered office address changed from 4 King Street Lane Winnersh Wokingham Berkshire RG41 5AJ on 2010-01-04

View PDF (1 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

30/07/2009

Return made up to 23/07/09; full list of members

View PDF (5 pages)

30/07/2008

Return made up to 23/07/08; full list of members

View PDF (5 pages)

06/05/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

07/08/2007

Return made up to 23/07/07; full list of members

View PDF (5 pages)

07/08/2007

Director resigned

View PDF (1 pages)

20/07/2007

Resolutions

View PDF (1 pages)

20/07/2007

£ ic 196/98 03/07/07 £ sr 98@1=98

View PDF (1 pages)

03/05/2007

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

View PDF (7 pages)

20/01/2007

Secretary resigned

View PDF (1 pages)

11/01/2007

Memorandum and Articles of Association

View PDF (3 pages)

11/01/2007

Resolutions

View PDF (4 pages)

11/01/2007

Registered office changed on 11/01/07 from:\ groveland house church ro windlesham surrey GU20 6BT

View PDF (1 pages)

11/01/2007

New director appointed

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (2 pages)

11/01/2007

New secretary appointed

View PDF (2 pages)

05/01/2007

Resolutions

View PDF (0 pages)

05/01/2007

Resolutions

View PDF (2 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/11/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

05/09/2006

Return made up to 23/07/06; full list of members

View PDF (7 pages)

04/07/2006

Return made up to 23/07/05; full list of members; amend

View PDF (7 pages)

30/06/2006

Return made up to 23/07/04; full list of members; amend

View PDF (7 pages)

01/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

14/07/2005

Return made up to 23/07/05; full list of members

View PDF (9 pages)

07/03/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

10/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/07/2004

Return made up to 23/07/04; full list of members

View PDF (9 pages)

23/06/2004

New director appointed

View PDF (2 pages)

01/04/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

24/03/2004

Memorandum and Articles of Association

View PDF (11 pages)

09/03/2004

Ad 18/09/03--------- £ si 98@1=98 £ ic 98/196

View PDF (2 pages)

09/03/2004

Resolutions

View PDF (1 pages)

21/08/2003

Return made up to 23/07/03; full list of members

View PDF (8 pages)

21/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

25/09/2002

Resolutions

View PDF (1 pages)

19/09/2002

£ ic 100/98 27/08/02 £ sr 2@1=2

View PDF (1 pages)

08/09/2002

Director resigned

View PDF (1 pages)

17/08/2002

Return made up to 23/07/02; full list of members

View PDF (8 pages)

17/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

08/08/2001

Return made up to 23/07/01; full list of members

View PDF (7 pages)

08/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/08/2001

Director's particulars changed

View PDF (1 pages)

11/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/06/2001

New director appointed

View PDF (2 pages)

13/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

25/07/2000

Return made up to 23/07/00; full list of members

View PDF (7 pages)

03/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

02/08/1999

Return made up to 23/07/99; full list of members

View PDF (6 pages)

30/03/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

31/07/1998

Return made up to 23/07/98; full list of members

View PDF (6 pages)

24/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

25/07/1997

Return made up to 23/07/97; full list of members

View PDF (6 pages)

04/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

14/02/1997

Registered office changed on 14/02/97 from:\ mistress page's house 13 high street windsor,berks SL4 1LD

View PDF (1 pages)

31/07/1996

Return made up to 23/07/96; full list of members

View PDF (6 pages)

06/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (9 pages)

18/08/1995

Return made up to 08/08/95; no change of members

View PDF (6 pages)

18/08/1995

Director's particulars changed

View PDF (0 pages)

13/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

05/08/1994

Return made up to 08/08/94; full list of members

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21/02/1994

Full accounts made up to 1993-09-30

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01/10/1993

Return made up to 08/08/93; no change of members

View PDF (0 pages)

16/08/1993

Registered office changed on 16/08/93 from:\ 2 bath place rivington street london EC2A 3JJ

View PDF (0 pages)

02/02/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

01/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/09/1992

Return made up to 08/08/92; no change of members

View PDF (0 pages)

17/08/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

20/02/1992

Secretary's particulars changed

View PDF (0 pages)

20/02/1992

Registered office changed on 20/02/92 from:\ 100 wigmore street london W1H 0AE

View PDF (0 pages)

20/09/1991

Return made up to 08/08/91; full list of members

View PDF (0 pages)

14/05/1991

Accounting reference date notified as 30/09

View PDF (0 pages)

26/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1990

Ad 07/12/90--------- £ si 29@1=29 £ ic 71/100

View PDF (2 pages)

17/12/1990

Ad 26/11/90--------- £ si 69@1=69 £ ic 2/71

View PDF (0 pages)

17/12/1990

Director resigned

View PDF (0 pages)

17/12/1990

New director appointed

View PDF (0 pages)

29/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

23/10/1990

Resolutions

View PDF (1 pages)

23/10/1990

£ nc 100/10000 11/09/90

View PDF (1 pages)

23/10/1990

Resolutions

View PDF (2 pages)

22/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/10/1990

Registered office changed on 22/10/90 from:\ 110 whitchurch rd cardiff CF4 3LY

View PDF (0 pages)

25/09/1990

Certificate of change of name

View PDF (2 pages)

08/08/1990

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

23/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Cook, Michael Brian	Director	18/01/2024 - Present	102
Harvey, Jonathan Kingsley	Director	05/06/2001 - 11/09/2002	1
Palmer, Michael Edward John	Secretary	22/04/2010 - 31/12/2010	-
Norton, Maria	Secretary	31/12/2010 - 29/08/2013	-
Groves, Nicholas John	Secretary	10/09/1992 - 30/12/2006	1

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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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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Turnover:

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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BOYER PLANNING LIMITED

BOYER PLANNING LIMITED is an(a) Active company incorporated on 08/08/1990 with the registered office located at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB. 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 BOYER PLANNING LIMITED?

BOYER PLANNING LIMITED is currently Active. It was registered on 08/08/1990 .

Where is BOYER PLANNING LIMITED located?

BOYER PLANNING LIMITED is registered at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB.

What does BOYER PLANNING LIMITED do?

BOYER PLANNING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOYER PLANNING LIMITED?

The latest filing was on 07/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.