BOYLESPORTS (UK) LIMITED

Key Data

Status

Active

Company No.

04386537

Incorporation date

04/03/2002

Size

Full

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2002)

12/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

04/12/2025

Full accounts made up to 2024-12-29

View PDF (24 pages)

16/05/2025

Termination of appointment of Conor Gray as a director on 2025-05-12

View PDF (1 pages)

16/05/2025

Appointment of Mrs Kerry Boyle as a director on 2025-05-12

View PDF (2 pages)

03/01/2025

Full accounts made up to 2023-12-31

View PDF (24 pages)

12/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

27/12/2023

Amended full accounts made up to 2022-12-25

View PDF (27 pages)

02/11/2023

Full accounts made up to 2022-12-25

View PDF (26 pages)

14/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-26

View PDF (28 pages)

28/07/2022

Director's details changed for Mr Conor Gray on 2019-08-27

View PDF (2 pages)

28/07/2022

Director's details changed for Mr John Boyle on 2019-08-27

View PDF (2 pages)

28/07/2022

Secretary's details changed for Mr John Boyle on 2019-08-27

View PDF (1 pages)

14/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-27

View PDF (29 pages)

27/07/2021

Director's details changed for Mr John Boyle on 2021-06-01

View PDF (2 pages)

19/07/2021

Secretary's details changed for Mr John Boyle on 2021-06-01

View PDF (1 pages)

19/07/2021

Change of details for Mr John Boyle as a person with significant control on 2021-06-01

View PDF (2 pages)

19/03/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (4 pages)

21/12/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

18/12/2020

Full accounts made up to 2019-12-29

View PDF (26 pages)

17/03/2020

Director's details changed for Mr Conor Gray on 2020-03-11

View PDF (2 pages)

13/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

21/11/2019

Director's details changed for Mr John Boyle on 2019-10-22

View PDF (2 pages)

21/11/2019

Secretary's details changed for Mr John Boyle on 2019-10-22

View PDF (3 pages)

21/11/2019

Change of details for Mr John Boyle as a person with significant control on 2019-10-22

View PDF (5 pages)

26/10/2019

Director's details changed for Conor Gray on 2019-10-15

View PDF (2 pages)

09/10/2019

Full accounts made up to 2018-12-30

View PDF (18 pages)

27/08/2019

Registered office address changed from C/O David Zeffman Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 172 Stratford Road Shirley Solihull B90 3BQ on 2019-08-27

View PDF (2 pages)

08/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

25/01/2019

Notification of John Boyle as a person with significant control on 2016-04-06

View PDF (2 pages)

18/01/2019

Withdrawal of a person with significant control statement on 2019-01-18

View PDF (3 pages)

17/09/2018

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

View PDF (19 pages)

13/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

20/09/2017

Full accounts made up to 2016-12-25

View PDF (16 pages)

16/05/2017

Registered office address changed from C/O David Zeffman Olswang 90 High Holborn London WC1V 6XX to C/O David Zeffman Cannon Place 78 Cannon Street London EC4N 6AF on 2017-05-16

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-27

View PDF (15 pages)

29/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (5 pages)

15/03/2016

Appointment of Conor Gray as a director

View PDF (4 pages)

09/03/2016

Appointment of Conor Gray as a director on 2015-12-27

View PDF (3 pages)

08/02/2016

Termination of appointment of Michael Bent as a director on 2015-12-27

View PDF (2 pages)

11/09/2015

Full accounts made up to 2014-12-28

View PDF (16 pages)

19/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (5 pages)

21/10/2014

Full accounts made up to 2013-12-29

View PDF (15 pages)

27/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (5 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

28/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (14 pages)

18/09/2012

Full accounts made up to 2011-12-25

View PDF (16 pages)

02/04/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (14 pages)

04/10/2011

Full accounts made up to 2010-12-26

View PDF (16 pages)

01/04/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (14 pages)

02/10/2010

Full accounts made up to 2009-12-27

View PDF (16 pages)

15/04/2010

Annual return made up to 2010-03-04

View PDF (14 pages)

19/10/2009

Full accounts made up to 2008-12-28

View PDF (16 pages)

10/06/2009

Appointment terminated director daniel o'mahony

View PDF (1 pages)

10/06/2009

Director appointed michael bent

View PDF (2 pages)

01/05/2009

Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary

View PDF (1 pages)

08/04/2009

Return made up to 04/03/09; full list of members

View PDF (11 pages)

11/06/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

30/04/2008

Return made up to 04/03/08; full list of members

View PDF (7 pages)

14/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

04/11/2007

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

08/05/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

28/04/2007

New director appointed

View PDF (1 pages)

18/04/2007

Registered office changed on 18/04/07 from: unit D2 southpoint foreshore road cardiff bay CF10 4SP

View PDF (1 pages)

12/04/2007

Return made up to 04/03/07; full list of members

View PDF (7 pages)

12/06/2006

Return made up to 04/03/06; full list of members

View PDF (7 pages)

12/06/2006

Return made up to 04/03/05; full list of members

View PDF (7 pages)

23/02/2006

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

View PDF (7 pages)

01/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

06/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (3 pages)

29/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

26/04/2003

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

View PDF (7 pages)

15/04/2003

Registered office changed on 15/04/03 from: unit D2 southpoint foreshore road cardiff bay CF10 4SP

View PDF (1 pages)

29/04/2002

Nc inc already adjusted 15/03/02

View PDF (1 pages)

29/04/2002

Resolutions

View PDF (0 pages)

29/04/2002

Resolutions

View PDF (8 pages)

29/04/2002

Secretary resigned

View PDF (1 pages)

29/04/2002

New director appointed

View PDF (3 pages)

29/04/2002

Director resigned

View PDF (1 pages)

29/04/2002

Registered office changed on 29/04/02 from: 3RD floor 19 phipp street london EC2A 4NZ

View PDF (1 pages)

29/04/2002

New director appointed

View PDF (2 pages)

29/04/2002

New secretary appointed

View PDF (3 pages)

19/04/2002

Certificate of change of name

View PDF (2 pages)

22/03/2002

Certificate of change of name

View PDF (2 pages)

04/03/2002

Incorporation

View PDF (11 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

29/12/2024

Next confirmation date

04/03/2027

Last change occurred

29/12/2024

Accounts

Full

Last made up date

29/12/2024

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
Boyle, John	Director	15/03/2002 - Present	16
Boyle, Liam	Director	15/03/2002 - 01/05/2007	24
Chalfen Secretaries Limited	Nominee Secretary	04/03/2002 - 15/03/2002	1629
Chalfen Nominees Limited	Nominee Director	04/03/2002 - 15/03/2002	1639
Boyle, Kerry	Director	12/05/2025 - Present	6

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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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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12/09/1990

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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 BOYLESPORTS (UK) LIMITED

BOYLESPORTS (UK) LIMITED is an(a) Active company incorporated on 04/03/2002 with the registered office located at 172 Stratford Road, Shirley, Solihull B90 3BQ. 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 BOYLESPORTS (UK) LIMITED?

BOYLESPORTS (UK) LIMITED is currently Active. It was registered on 04/03/2002 .

Where is BOYLESPORTS (UK) LIMITED located?

BOYLESPORTS (UK) LIMITED is registered at 172 Stratford Road, Shirley, Solihull B90 3BQ.

What does BOYLESPORTS (UK) LIMITED do?

BOYLESPORTS (UK) LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for BOYLESPORTS (UK) LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-04 with no updates.