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BOYES BUILDING & DEVELOPMENT LIMITED

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BOYES BUILDING & DEVELOPMENT LIMITED

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Key Data

Status

Active

Company No.

05659985

Incorporation date

21/12/2005

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

Ballinger Barn, Hampnett, Cheltenham GL54 3NNCopy
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See on map
Latest events (Record since 21/12/2005)
dot icon21/12/2025
Confirmation statement made on 2025-12-21 with no updates
View PDF (3 pages)
dot icon20/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon30/12/2024
Confirmation statement made on 2024-12-21 with no updates
View PDF (3 pages)
dot icon26/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (4 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-21 with no updates
View PDF (3 pages)
dot icon19/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (4 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-21 with no updates
View PDF (3 pages)
dot icon10/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (4 pages)
dot icon24/01/2022
Confirmation statement made on 2021-12-21 with no updates
View PDF (3 pages)
dot icon24/01/2022
Director's details changed for Kerry Methven Boyes on 2022-01-14
View PDF (2 pages)
dot icon24/01/2022
Registered office address changed from 36 Sidlaws Road Farnborough Hampshire GU14 9JN England to Ballinger Barn Hampnett Cheltenham GL54 3NN on 2022-01-24
View PDF (1 pages)
dot icon28/10/2021
Amended micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon24/02/2021
Confirmation statement made on 2020-12-21 with no updates
View PDF (3 pages)
dot icon30/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon26/01/2020
Confirmation statement made on 2019-12-21 with no updates
View PDF (3 pages)
dot icon19/05/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-21 with no updates
View PDF (3 pages)
dot icon13/01/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-21 with no updates
View PDF (3 pages)
dot icon18/08/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon15/01/2017
Confirmation statement made on 2016-12-21 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon26/05/2016
Registered office address changed from 7a Parkers Lane Ashtead Surrey KT21 2AT to 36 Sidlaws Road Farnborough Hampshire GU14 9JN on 2016-05-26
View PDF (1 pages)
dot icon21/01/2016
Annual return made up to 2015-12-21 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon12/02/2015
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (3 pages)
dot icon08/12/2014
Registered office address changed from Bracken Lea Scotts Grove Road Chobham Woking Surrey GU24 8DT to 7a Parkers Lane Ashtead Surrey KT21 2AT on 2014-12-08
View PDF (1 pages)
dot icon08/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon23/04/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/04/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/04/2014
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (3 pages)
dot icon20/04/2014
Registered office address changed from Potters Croft Oakshade Road Oxshott KT22 0LF on 2014-04-20
View PDF (1 pages)
dot icon04/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon06/03/2013
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (3 pages)
dot icon05/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon04/04/2012
Annual return made up to 2011-12-21 with full list of shareholders
View PDF (3 pages)
dot icon24/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon28/02/2011
Annual return made up to 2010-12-21 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2011
Director's details changed for Kerry Methven Boyes on 2009-10-21
View PDF (2 pages)
dot icon12/01/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/01/2011
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon11/01/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/05/2010
Annual return made up to 2009-12-21 with full list of shareholders
View PDF (23 pages)
dot icon24/03/2010
Registered office address changed from 1 Littlemead Esher Surrey KT10 9PE on 2010-03-24
View PDF (2 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon06/05/2009
Return made up to 21/12/08; full list of members
View PDF (3 pages)
dot icon01/04/2009
Appointment terminated secretary wellco secretaries LIMITED
View PDF (1 pages)
dot icon07/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon17/01/2008
Return made up to 21/12/07; no change of members
View PDF (6 pages)
dot icon13/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon13/12/2007
Registered office changed on 13/12/07 from: 109 hogshill lane cobham surrey KT11 2AH
View PDF (1 pages)
dot icon05/12/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon30/10/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon10/02/2007
New secretary appointed
View PDF (2 pages)
dot icon10/02/2007
Secretary resigned
View PDF (1 pages)
dot icon26/01/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/01/2007
Return made up to 21/12/06; full list of members
View PDF (6 pages)
dot icon08/02/2006
New director appointed
View PDF (2 pages)
dot icon08/02/2006
Registered office changed on 08/02/06 from: 9, perseverance works kingsland road london E2 8DD
View PDF (1 pages)
dot icon08/02/2006
New secretary appointed
View PDF (2 pages)
dot icon08/02/2006
Director resigned
View PDF (1 pages)
dot icon08/02/2006
Secretary resigned
View PDF (1 pages)
dot icon21/12/2005
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£155,342.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
6.78K
-
0.00
-
-
2022
1
118.11K
-
0.00
155.34K
-
2022
1
118.11K
-
0.00
155.34K
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

118.11K £Ascended1.64K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

155.34K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
21/12/2005 - 21/12/2005
10896
WILDMAN & BATTELL LIMITED
Nominee Director
21/12/2005 - 21/12/2005
10915
WELLCO SECRETARIES LIMITED
Corporate Secretary
24/01/2007 - 26/03/2009
38
Mr Kerry Methven Boyes
Director
21/12/2005 - Present
-
James, Sally
Secretary
21/12/2005 - 24/01/2007
-

Persons with Significant Control

1
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 BOYES BUILDING & DEVELOPMENT LIMITED

BOYES BUILDING & DEVELOPMENT LIMITED is an(a) Active company incorporated on 21/12/2005 with the registered office located at Ballinger Barn, Hampnett, Cheltenham GL54 3NN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOYES BUILDING & DEVELOPMENT LIMITED?

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BOYES BUILDING & DEVELOPMENT LIMITED is currently Active. It was registered on 21/12/2005 .

Where is BOYES BUILDING & DEVELOPMENT LIMITED located?

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BOYES BUILDING & DEVELOPMENT LIMITED is registered at Ballinger Barn, Hampnett, Cheltenham GL54 3NN.

What does BOYES BUILDING & DEVELOPMENT LIMITED do?

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BOYES BUILDING & DEVELOPMENT LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does BOYES BUILDING & DEVELOPMENT LIMITED have?

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BOYES BUILDING & DEVELOPMENT LIMITED had 1 employees in 2022.

What is the latest filing for BOYES BUILDING & DEVELOPMENT LIMITED?

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The latest filing was on 21/12/2025: Confirmation statement made on 2025-12-21 with no updates.