BOYLAN & CO LTD

Key Data

Status

Active

Company No.

03069013

Incorporation date

16/06/1995

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1995)

03/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/02/2026

Application to strike the company off the register

View PDF (3 pages)

06/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (3 pages)

03/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

20/07/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

24/07/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

03/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

01/08/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

03/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

22/07/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

19/07/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

06/07/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

18/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

17/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

11/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

17/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

21/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

18/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

26/05/2017

Amended total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

24/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

28/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

26/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (5 pages)

26/06/2016

Termination of appointment of Sally Anne Taylor as a director on 2015-12-21

View PDF (1 pages)

11/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

06/07/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (6 pages)

19/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

19/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (6 pages)

24/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

20/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (6 pages)

15/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

26/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (6 pages)

12/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

28/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (6 pages)

21/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

17/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

17/06/2010

Director's details changed for Sally Anne Taylor on 2010-06-15

View PDF (2 pages)

12/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

08/07/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

23/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

18/06/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

10/01/2008

New director appointed

View PDF (1 pages)

01/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

07/08/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

24/11/2006

Certificate of change of name

View PDF (2 pages)

04/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

20/06/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

19/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

19/07/2005

Return made up to 16/06/05; full list of members

View PDF (7 pages)

27/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

22/06/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

30/07/2003

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

View PDF (1 pages)

13/06/2003

Return made up to 16/06/03; full list of members

View PDF (7 pages)

02/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

04/07/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

31/08/2001

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

View PDF (1 pages)

28/07/2001

Return made up to 16/06/01; full list of members

View PDF (6 pages)

15/06/2000

Return made up to 16/06/00; full list of members

View PDF (6 pages)

03/04/2000

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

View PDF (1 pages)

24/09/1999

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

View PDF (6 pages)

05/07/1999

Return made up to 16/06/99; full list of members

View PDF (6 pages)

08/01/1999

Amended full accounts made up to 1997-12-31

View PDF (6 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

06/07/1998

Return made up to 16/06/98; no change of members

View PDF (4 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

28/06/1997

Return made up to 16/06/97; no change of members

View PDF (4 pages)

23/09/1996

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

View PDF (1 pages)

23/09/1996

Resolutions

View PDF (1 pages)

09/06/1996

Return made up to 16/06/96; full list of members

View PDF (6 pages)

21/07/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

21/07/1995

Ad 03/07/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (4 pages)

21/06/1995

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

View PDF (6 pages)

16/06/1995

Incorporation

View PDF (38 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

31/12/2025

Next confirmation date

16/06/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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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
Boylan, Roger	Director	16/06/1995 - Present	3
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/06/1995 - 16/06/1995	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/06/1995 - 16/06/1995	36021
Boylan, Catherine Mildred	Director	16/06/1995 - Present	5
Boylan, Roger	Secretary	16/06/1995 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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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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Mixed farming

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SC127217

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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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06/01/2005

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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 BOYLAN & CO LTD

BOYLAN & CO LTD is an(a) Active company incorporated on 16/06/1995 with the registered office located at 57 Cleveleys Avenue, Leicester, LE3 2GG. There are currently 3 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 BOYLAN & CO LTD?

BOYLAN & CO LTD is currently Active. It was registered on 16/06/1995 .

Where is BOYLAN & CO LTD located?

BOYLAN & CO LTD is registered at 57 Cleveleys Avenue, Leicester, LE3 2GG.

What does BOYLAN & CO LTD do?

BOYLAN & CO LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOYLAN & CO LTD?

The latest filing was on 03/03/2026: First Gazette notice for voluntary strike-off.