BOYGLE GROUP LTD.

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BOYGLE GROUP LTD.

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Key Data

Status

Active

Company No.

03274240

Incorporation date

06/11/1996

Size

Micro Entity

Contacts

Registered address

Registered address

11 Riverview, The Embankment Business Park, Vale Road Heaton Mersey,, Stockport, Cheshire SK4 3GNCopy
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Latest events (Record since 06/11/1996)
dot icon27/10/2025
Confirmation statement made on 2025-10-20 with no updates
dot icon04/02/2025
Micro company accounts made up to 2024-07-31
dot icon24/10/2024
Confirmation statement made on 2024-10-20 with no updates
dot icon29/04/2024
Micro company accounts made up to 2023-07-31
dot icon23/10/2023
Confirmation statement made on 2023-10-20 with no updates
dot icon21/03/2023
Micro company accounts made up to 2022-07-31
dot icon10/11/2022
Confirmation statement made on 2022-10-20 with updates
dot icon25/02/2022
Micro company accounts made up to 2021-07-31
dot icon09/02/2022
Termination of appointment of Peter Boygle as a secretary on 2021-12-28
dot icon09/02/2022
Termination of appointment of Peter Boygle as a director on 2021-12-28
dot icon09/02/2022
Cessation of Peter Boygle as a person with significant control on 2021-12-28
dot icon25/10/2021
Confirmation statement made on 2021-10-20 with no updates
dot icon01/03/2021
Micro company accounts made up to 2020-07-31
dot icon27/10/2020
Confirmation statement made on 2020-10-20 with no updates
dot icon21/04/2020
Micro company accounts made up to 2019-07-31
dot icon30/10/2019
Confirmation statement made on 2019-10-20 with no updates
dot icon22/03/2019
Micro company accounts made up to 2018-07-31
dot icon30/10/2018
Director's details changed for Mr Steven Peter Boygle on 2018-10-18
dot icon30/10/2018
Change of details for Mr Steven Peter Boygle as a person with significant control on 2018-10-18
dot icon30/10/2018
Confirmation statement made on 2018-10-20 with no updates
dot icon18/10/2018
Director's details changed for Mr Steven Peter Boygle on 2018-10-18
dot icon03/05/2018
Micro company accounts made up to 2017-07-31
dot icon26/10/2017
Confirmation statement made on 2017-10-20 with no updates
dot icon09/10/2017
Director's details changed for Mr Peter Boygle on 2017-08-29
dot icon09/10/2017
Change of details for Mr Peter Boygle as a person with significant control on 2017-08-29
dot icon05/05/2017
Partial exemption accounts made up to 2016-07-31
dot icon09/11/2016
Confirmation statement made on 2016-10-20 with updates
dot icon20/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon05/11/2015
Annual return made up to 2015-10-20 with full list of shareholders
dot icon18/12/2014
Total exemption small company accounts made up to 2014-07-31
dot icon14/11/2014
Annual return made up to 2014-10-20 with full list of shareholders
dot icon22/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon12/11/2013
Annual return made up to 2013-10-20 with full list of shareholders
dot icon25/03/2013
Total exemption small company accounts made up to 2012-07-31
dot icon06/11/2012
Annual return made up to 2012-10-20 with full list of shareholders
dot icon10/07/2012
Statement of capital following an allotment of shares on 2012-05-30
dot icon02/05/2012
Total exemption full accounts made up to 2011-07-31
dot icon30/11/2011
Annual return made up to 2011-10-20 with full list of shareholders
dot icon30/11/2011
Director's details changed for Mr Peter Boygle on 2011-07-22
dot icon22/11/2011
Termination of appointment of Frances Boygle as a director
dot icon16/12/2010
Total exemption full accounts made up to 2010-07-31
dot icon02/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
dot icon25/03/2010
Total exemption small company accounts made up to 2009-07-31
dot icon16/11/2009
Annual return made up to 2009-10-20 with full list of shareholders
dot icon02/11/2009
Secretary's details changed for Mr Peter Boygle on 2009-10-01
dot icon02/11/2009
Director's details changed for Mr Peter Boygle on 2009-10-01
dot icon02/11/2009
Director's details changed for Steven Peter Boygle on 2009-10-01
dot icon02/11/2009
Director's details changed for Mrs Frances Boygle on 2009-10-01
dot icon19/01/2009
Total exemption full accounts made up to 2008-07-31
dot icon27/10/2008
Return made up to 20/10/08; full list of members
dot icon03/06/2008
Total exemption small company accounts made up to 2007-07-31
dot icon06/11/2007
Return made up to 20/10/07; full list of members
dot icon29/04/2007
Total exemption full accounts made up to 2006-07-31
dot icon30/10/2006
Return made up to 20/10/06; full list of members
dot icon06/03/2006
Total exemption small company accounts made up to 2005-07-31
dot icon02/11/2005
Location of debenture register
dot icon02/11/2005
Location of register of members
dot icon02/11/2005
Return made up to 20/10/05; full list of members
dot icon02/11/2005
Registered office changed on 02/11/05 from: c/o mckellen & co 11 riverview embankment business park vale road heaton mersey stockport cheshire SK4 3GN
dot icon01/03/2005
Total exemption small company accounts made up to 2004-07-31
dot icon01/11/2004
Return made up to 20/10/04; full list of members
dot icon14/06/2004
Registered office changed on 14/06/04 from: c/o mckellen & co 2 parsonage road manchester lancashire M20 4PQ
dot icon15/04/2004
Total exemption small company accounts made up to 2003-07-31
dot icon11/12/2003
Return made up to 06/11/03; full list of members
dot icon15/01/2003
Accounts for a dormant company made up to 2002-07-31
dot icon13/12/2002
Return made up to 06/11/02; full list of members
dot icon15/03/2002
Accounts for a dormant company made up to 2001-07-31
dot icon14/11/2001
Return made up to 06/11/01; full list of members
dot icon11/01/2001
Return made up to 06/11/00; full list of members
dot icon29/12/2000
Accounts for a dormant company made up to 2000-07-31
dot icon19/01/2000
Return made up to 06/11/99; full list of members
dot icon18/01/2000
Accounts for a small company made up to 1999-07-31
dot icon10/03/1999
Accounts for a small company made up to 1998-07-31
dot icon04/12/1998
Return made up to 06/11/98; no change of members
dot icon27/11/1997
Accounts for a small company made up to 1997-07-31
dot icon19/11/1997
Return made up to 06/11/97; full list of members
dot icon12/09/1997
Ad 23/01/97--------- £ si 250@1=250 £ ic 2/252
dot icon12/09/1997
Particulars of contract relating to shares
dot icon10/09/1997
Accounting reference date shortened from 30/11/97 to 31/07/97
dot icon26/11/1996
Director resigned
dot icon26/11/1996
Secretary resigned
dot icon26/11/1996
New director appointed
dot icon26/11/1996
New secretary appointed
dot icon26/11/1996
New director appointed
dot icon26/11/1996
New director appointed
dot icon26/11/1996
Registered office changed on 26/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon06/11/1996
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
110.87K
-
0.00
-
-
2022
1
110.87K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Mr Peter Boygle
Director
05/11/1996 - 27/12/2021
5
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
05/11/1996 - 05/11/1996
16011
London Law Services Limited
Nominee Director
05/11/1996 - 05/11/1996
15403
Boygle, Steven Peter
Director
06/11/1996 - Present
10
Boygle, Peter
Secretary
05/11/1996 - 27/12/2021
1

Persons with Significant Control

2
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 BOYGLE GROUP LTD.

BOYGLE GROUP LTD. is an(a) Active company incorporated on 06/11/1996 with the registered office located at 11 Riverview, The Embankment Business Park, Vale Road Heaton Mersey,, Stockport, Cheshire SK4 3GN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOYGLE GROUP LTD.?

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BOYGLE GROUP LTD. is currently Active. It was registered on 06/11/1996 .

Where is BOYGLE GROUP LTD. located?

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BOYGLE GROUP LTD. is registered at 11 Riverview, The Embankment Business Park, Vale Road Heaton Mersey,, Stockport, Cheshire SK4 3GN.

What does BOYGLE GROUP LTD. do?

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BOYGLE GROUP LTD. operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BOYGLE GROUP LTD.?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-20 with no updates.