BOYLSTON (UK) HOLDINGS LTD.

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Key Data

Status

Active

Company No.

11836599

Incorporation date

20/02/2019

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2019)

20/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

29/10/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

25/02/2025

Director's details changed for Mr Adam Stephen Brockley on 2025-02-20

View PDF (2 pages)

25/02/2025

Director's details changed for Mr Nigel Duncan Taee on 2025-02-20

View PDF (2 pages)

25/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

25/02/2025

Change of details for Mr. Nigel Duncan Taee as a person with significant control on 2025-02-19

View PDF (2 pages)

06/12/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

03/12/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

20/09/2024

Registered office address changed from 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2024-09-20

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

26/02/2024

Change of details for Mr. Nigel Duncan Taee as a person with significant control on 2024-02-20

View PDF (2 pages)

30/01/2024

Current accounting period shortened from 2024-12-31 to 2024-01-31

View PDF (1 pages)

27/10/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

20/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

10/03/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

23/02/2022

Confirmation statement made on 2022-02-20 with updates

View PDF (4 pages)

22/02/2022

Director's details changed for Mr Adam Stephen Brockley on 2022-02-20

View PDF (2 pages)

28/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/10/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

27/10/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

15/09/2020

Second filing of Confirmation Statement dated 2020-02-20

View PDF (6 pages)

14/08/2020

Resolutions

View PDF (2 pages)

13/08/2020

Memorandum and Articles of Association

View PDF (21 pages)

29/07/2020

Change of details for Mr. Nigel Duncan Taee as a person with significant control on 2020-01-31

View PDF (2 pages)

28/07/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

28/07/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

28/07/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

28/07/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

28/07/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

28/07/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

28/07/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

28/07/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

28/07/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

17/07/2020

Appointment of Adam Stephen Brockley as a director on 2020-01-31

View PDF (2 pages)

25/06/2020

Termination of appointment of Andrew Paul Jackson as a secretary on 2020-05-10

View PDF (1 pages)

27/02/2020

20/02/20 Statement of Capital gbp 2000.00

View PDF (6 pages)

22/02/2019

Current accounting period extended from 2020-02-28 to 2020-03-31

View PDF (1 pages)

20/02/2019

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

0

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

20/02/2027

Last change occurred

31/01/2025

Accounts

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
71.81K
-
0.00
-
-

2022
0
118.94K
-
0.00
-
-

2022
0
118.94K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

118.94K £65.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

4

Person	Title	Period	Connections
Taee, Nigel Duncan	Director	20/02/2019 - Present	129
Ward, Thomas	Director	20/02/2019 - Present	102
Jackson, Andrew Paul	Secretary	20/02/2019 - 10/05/2020	-
Brockley, Adam Stephen	Director	31/01/2020 - Present	136

Persons with Significant Control

1

Persons with Significant Control

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

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Description

About BOYLSTON (UK) HOLDINGS LTD.

BOYLSTON (UK) HOLDINGS LTD. is an(a) Active company incorporated on 20/02/2019 with the registered office located at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOYLSTON (UK) HOLDINGS LTD.?

BOYLSTON (UK) HOLDINGS LTD. is currently Active. It was registered on 20/02/2019 .

Where is BOYLSTON (UK) HOLDINGS LTD. located?

BOYLSTON (UK) HOLDINGS LTD. is registered at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ.

What does BOYLSTON (UK) HOLDINGS LTD. do?

BOYLSTON (UK) HOLDINGS LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOYLSTON (UK) HOLDINGS LTD.?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-20 with no updates.