BOYNTON BROTHERS LIMITED

Key Data

Status

Active

Company No.

00947340

Incorporation date

05/02/1969

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

28/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

02/10/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (6 pages)

03/01/2025

Unaudited abridged accounts made up to 2024-03-31

View PDF (6 pages)

23/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

14/08/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

16/07/2024

Termination of appointment of Hugh Colin Boynton as a secretary on 2024-07-12

View PDF (1 pages)

16/07/2024

Termination of appointment of Hugh Colin Boynton as a director on 2024-07-12

View PDF (1 pages)

22/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

22/11/2023

Certificate of change of name

View PDF (3 pages)

20/10/2023

Resolutions

View PDF (1 pages)

20/10/2023

Re-registration of Memorandum and Articles

View PDF (17 pages)

20/10/2023

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

20/10/2023

Re-registration from a private unlimited company to a private limited company

View PDF (2 pages)

06/04/2023

Director's details changed for Mr Lee Robert Boynton on 2023-04-06

View PDF (2 pages)

05/04/2023

Appointment of Mr Lee Robert Boynton as a director on 2023-04-01

View PDF (2 pages)

30/01/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

30/01/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

30/01/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

22/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

12/01/2022

Registered office address changed from 3 Oak Hills Shanklin Isle of Wight PO37 7QJ England to 7 st. Edmunds Walk Wootton Bridge Ryde Isle of Wight PO33 4JB on 2022-01-12

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-11-17 with updates

View PDF (4 pages)

15/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

08/09/2020

Registered office address changed from Landguard Manor Landguard Manor Road Shanklin Isle of Wight PO37 7JB England to 3 Oak Hills Shanklin Isle of Wight PO37 7QJ on 2020-09-08

View PDF (1 pages)

10/06/2020

Appointment of Mr Hugh Colin Boynton as a director on 2020-05-18

View PDF (2 pages)

10/06/2020

Cessation of Clive Boynton as a person with significant control on 2020-05-18

View PDF (1 pages)

10/06/2020

Termination of appointment of Clive Boynten as a director on 2020-05-18

View PDF (1 pages)

12/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

07/09/2016

Termination of appointment of Rita Mary Boynton as a director on 2016-04-10

View PDF (1 pages)

07/09/2016

Registered office address changed from 40, Union St, Ryde, Isle of Wight PO33 2LF to Landguard Manor Landguard Manor Road Shanklin Isle of Wight PO37 7JB on 2016-09-07

View PDF (1 pages)

24/06/2016

Appointment of Clive Boynten as a director on 2016-04-10

View PDF (3 pages)

11/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

16/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

04/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

05/01/2011

Termination of appointment of Hugh Boynton as a director

View PDF (1 pages)

25/01/2010

Director's details changed for Jill Barton on 2010-01-15

View PDF (6 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Hugh Colin Boynton on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Rita Mary Boynton on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Jill Barton on 2010-01-04

View PDF (2 pages)

12/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

30/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

03/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

19/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

27/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

19/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

26/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

22/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

20/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

12/01/2000

Return made up to 31/12/99; full list of members

View PDF (5 pages)

12/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2000

New secretary appointed

View PDF (2 pages)

25/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

16/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

25/02/1997

New director appointed

View PDF (2 pages)

30/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

04/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

26/01/1995

Return made up to 31/12/94; no change of members

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14/04/1994

New director appointed

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28/01/1994

Return made up to 31/12/93; full list of members

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03/02/1993

Return made up to 31/12/92; no change of members

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02/02/1992

Return made up to 31/12/91; no change of members

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14/01/1991

Return made up to 31/12/90; full list of members

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18/01/1990

Return made up to 31/12/89; full list of members

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21/02/1989

Return made up to 31/12/88; full list of members

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10/02/1988

Return made up to 31/12/87; full list of members

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20/11/1987

Declaration of satisfaction of mortgage/charge

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05/02/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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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

17/11/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

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
Mrs Jill Boynton	Director	01/04/1994 - Present	-
Boynton, Hugh Colin	Director	18/05/2020 - 12/07/2024	4
Boynten, Clive	Director	09/04/2016 - 17/05/2020	-
Boynton, Rita Mary	Director	29/12/1996 - 09/04/2016	-
Boynton, Hugh Colin	Secretary	25/06/1999 - 12/07/2024	-

Persons with Significant Control

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

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Description

About BOYNTON BROTHERS LIMITED

BOYNTON BROTHERS LIMITED is an(a) Active company incorporated on 05/02/1969 with the registered office located at 7 St. Edmunds Walk, Wootton Bridge, Ryde, Isle Of Wight PO33 4JB. 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 BOYNTON BROTHERS LIMITED?

BOYNTON BROTHERS LIMITED is currently Active. It was registered on 05/02/1969 .

Where is BOYNTON BROTHERS LIMITED located?

BOYNTON BROTHERS LIMITED is registered at 7 St. Edmunds Walk, Wootton Bridge, Ryde, Isle Of Wight PO33 4JB.

What does BOYNTON BROTHERS LIMITED do?

BOYNTON BROTHERS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOYNTON BROTHERS LIMITED?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-17 with no updates.