BOYES HOLDINGS (SCARBOROUGH) LIMITED

Key Data

Status

Active

Company No.

00533692

Incorporation date

26/05/1954

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1954)

21/04/2026

Confirmation statement made on 2026-04-18 with updates

View PDF (6 pages)

17/04/2026

Memorandum and Articles of Association

View PDF (20 pages)

17/04/2026

Resolutions

View PDF (4 pages)

15/04/2026

Statement of company's objects

View PDF (2 pages)

09/04/2026

Statement of capital following an allotment of shares on 2026-03-26

View PDF (3 pages)

09/04/2026

Appointment of Mr Richard Malcolm Boyes as a director on 2026-03-27

View PDF (2 pages)

30/03/2026

Termination of appointment of Stephen George, Riby Boyes as a secretary on 2026-03-27

View PDF (1 pages)

27/03/2026

Termination of appointment of Stephen George Riby Boyes as a director on 2026-03-27

View PDF (1 pages)

27/03/2026

Termination of appointment of Carol Gaynor Boyes as a director on 2026-03-27

View PDF (1 pages)

27/03/2026

Termination of appointment of Robin William Boyes as a director on 2026-03-27

View PDF (1 pages)

27/03/2026

Appointment of Mr Timothy John Boyes as a director on 2026-03-27

View PDF (2 pages)

15/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (39 pages)

20/05/2025

Confirmation statement made on 2025-04-18 with updates

View PDF (5 pages)

27/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (38 pages)

09/05/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

22/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (38 pages)

20/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

06/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (39 pages)

20/04/2022

Confirmation statement made on 2022-04-18 with updates

View PDF (6 pages)

29/11/2021

Group of companies' accounts made up to 2021-03-31

View PDF (38 pages)

22/04/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

30/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (35 pages)

04/05/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

25/11/2019

Group of companies' accounts made up to 2019-03-31

View PDF (30 pages)

18/04/2019

Confirmation statement made on 2019-04-18 with updates

View PDF (7 pages)

03/12/2018

Full accounts made up to 2018-03-31

View PDF (14 pages)

18/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

13/12/2017

Full accounts made up to 2017-03-31

View PDF (13 pages)

26/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (8 pages)

08/12/2016

Full accounts made up to 2016-03-31

View PDF (44 pages)

22/04/2016

Director's details changed for Carol Gaynor Boyes on 2015-07-31

View PDF (2 pages)

22/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (8 pages)

01/10/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

06/05/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (8 pages)

04/12/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

07/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (8 pages)

21/11/2013

Accounts made up to 2013-03-31

View PDF (12 pages)

02/05/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (8 pages)

30/11/2012

Accounts made up to 2012-03-31

View PDF (12 pages)

19/04/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (8 pages)

16/11/2011

Accounts made up to 2011-03-31

View PDF (12 pages)

21/09/2011

Appointment of Mr Stephen George, Riby Boyes as a secretary

View PDF (1 pages)

03/08/2011

Termination of appointment of Paul Boyes as a director

View PDF (1 pages)

03/08/2011

Termination of appointment of Paul Boyes as a secretary

View PDF (1 pages)

19/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (10 pages)

15/11/2010

Accounts made up to 2010-03-31

View PDF (12 pages)

29/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (14 pages)

27/04/2010

Director's details changed for Stephen George Riby Boyes on 2010-04-18

View PDF (2 pages)

27/04/2010

Director's details changed for Andrew Peter Boyes on 2010-04-18

View PDF (2 pages)

27/04/2010

Director's details changed for Robin William Boyes on 2010-04-18

View PDF (2 pages)

27/04/2010

Director's details changed for Paul Boyes on 2010-04-18

View PDF (2 pages)

27/04/2010

Director's details changed for Carol Gaynor Boyes on 2010-04-18

View PDF (2 pages)

08/12/2009

Accounts made up to 2009-03-31

View PDF (12 pages)

06/05/2009

Return made up to 18/04/09; full list of members

View PDF (12 pages)

20/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

01/05/2008

Return made up to 18/04/08; full list of members

View PDF (12 pages)

01/05/2008

Director and secretary's change of particulars / paul boyes / 30/08/2007

View PDF (1 pages)

30/12/2007

Amended full accounts made up to 2007-03-31

View PDF (13 pages)

20/11/2007

Accounts made up to 2007-03-31

View PDF (13 pages)

21/09/2007

New director appointed

View PDF (1 pages)

21/09/2007

New director appointed

View PDF (1 pages)

23/04/2007

Return made up to 18/04/07; full list of members

View PDF (7 pages)

04/12/2006

Accounts made up to 2006-03-31

View PDF (12 pages)

11/05/2006

Return made up to 18/04/06; full list of members

View PDF (7 pages)

06/02/2006

Accounts made up to 2005-03-31

View PDF (11 pages)

27/05/2005

Return made up to 18/04/05; full list of members

View PDF (13 pages)

27/05/2005

Director resigned

View PDF (1 pages)

26/11/2004

Accounts made up to 2004-03-31

View PDF (12 pages)

05/05/2004

Return made up to 18/04/04; full list of members

View PDF (13 pages)

28/11/2003

Accounts made up to 2003-03-31

View PDF (11 pages)

21/05/2003

Return made up to 18/04/03; full list of members

View PDF (13 pages)

03/12/2002

Accounts made up to 2002-03-31

View PDF (11 pages)

16/05/2002

Return made up to 18/04/02; full list of members

View PDF (12 pages)

13/12/2001

Accounts made up to 2001-03-31

View PDF (11 pages)

15/05/2001

Return made up to 18/04/01; full list of members

View PDF (11 pages)

05/12/2000

Accounts made up to 2000-03-31

View PDF (11 pages)

18/05/2000

Return made up to 18/04/00; full list of members

View PDF (11 pages)

04/01/2000

Accounts made up to 1999-03-31

View PDF (32 pages)

19/05/1999

Return made up to 18/04/99; no change of members

View PDF (4 pages)

04/12/1998

Accounts made up to 1998-03-31

View PDF (12 pages)

24/04/1998

Return made up to 18/04/98; no change of members

View PDF (4 pages)

14/11/1997

Accounts made up to 1997-03-31

View PDF (11 pages)

09/05/1997

Return made up to 18/04/97; full list of members

View PDF (6 pages)

14/11/1996

Accounts made up to 1996-03-31

View PDF (33 pages)

15/05/1996

Return made up to 18/04/96; no change of members

View PDF (6 pages)

19/12/1995

Accounts made up to 1995-03-31

View PDF (32 pages)

21/04/1995

Return made up to 18/04/95; no change of members

View PDF (6 pages)

03/11/1994

Accounts made up to 1994-03-31

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09/05/1994

Return made up to 18/04/94; full list of members

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15/11/1993

Accounts made up to 1993-03-31

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10/05/1993

Return made up to 18/04/93; no change of members

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30/10/1992

Accounts made up to 1992-03-31

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30/04/1992

Return made up to 18/04/92; no change of members

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31/10/1991

Accounts made up to 1991-03-31

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30/04/1991

Return made up to 18/04/91; full list of members

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22/08/1990

Accounts made up to 1990-03-31

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24/05/1990

Return made up to 18/04/90; change of members

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11/01/1990

Accounts made up to 1989-03-31

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18/05/1989

New director appointed

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20/02/1989

Accounts made up to 1988-03-31

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20/02/1989

Return made up to 01/02/89; full list of members

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28/04/1988

Return made up to 03/02/88; full list of members

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28/04/1988

Accounts made up to 1987-03-31

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11/01/1988

Wd 01/12/87 ad 16/11/87--------- £ si 40000@1=40000

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11/01/1988

Resolutions

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11/01/1988

Nc inc already adjusted

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11/01/1988

Resolutions

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11/01/1988

Particulars of contract relating to shares

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11/04/1987

Return made up to 04/02/87; full list of members

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11/04/1987

Accounts made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (266 pages)

26/05/1954

Miscellaneous

View PDF (1 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

31/03/2025

Next confirmation date

18/04/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Boyes, Richard Malcolm	Director	27/03/2026 - Present	3
Boyes, Timothy John	Director	27/03/2026 - Present	6
Boyes, Carol Gaynor	Director	14/09/2007 - 27/03/2026	-
Boyes, Robin William	Director	14/09/2007 - 27/03/2026	-
Boyes, Stephen George, Riby	Secretary	16/09/2011 - 27/03/2026	-

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About BOYES HOLDINGS (SCARBOROUGH) LIMITED

BOYES HOLDINGS (SCARBOROUGH) LIMITED is an(a) Active company incorporated on 26/05/1954 with the registered office located at Havers Hill, Eastfield, Scarborough, North Yorkshire YO11 3DT. There are currently 2 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 BOYES HOLDINGS (SCARBOROUGH) LIMITED?

BOYES HOLDINGS (SCARBOROUGH) LIMITED is currently Active. It was registered on 26/05/1954 .

Where is BOYES HOLDINGS (SCARBOROUGH) LIMITED located?

BOYES HOLDINGS (SCARBOROUGH) LIMITED is registered at Havers Hill, Eastfield, Scarborough, North Yorkshire YO11 3DT.

What does BOYES HOLDINGS (SCARBOROUGH) LIMITED do?

BOYES HOLDINGS (SCARBOROUGH) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOYES HOLDINGS (SCARBOROUGH) LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-18 with updates.