BOYPORT SERVICES LIMITED

Key Data

Status

Active

Company No.

04538980

Incorporation date

18/09/2002

Size

Total Exemption Full

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2002)

27/10/2025

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

View PDF (9 pages)

23/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

02/10/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

20/09/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

05/03/2024

Director's details changed for Graeme Mcdowell on 2024-03-01

View PDF (2 pages)

05/03/2024

Registered office address changed from Chiswick Gate, 3rd Floor Chiswick High Road London W4 5RT England to Oriel House 26 the Quadrant Richmond TW9 1DL on 2024-03-05

View PDF (1 pages)

27/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

18/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

24/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

20/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

21/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

19/02/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

22/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

27/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

23/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

02/10/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

15/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (11 pages)

27/06/2018

Appointment of Mr Jim O' Hanlon as a secretary on 2017-10-01

View PDF (2 pages)

23/11/2017

Appointment of Noreen O'hanlon as a director on 2017-10-01

View PDF (2 pages)

23/11/2017

Termination of appointment of Colin Morrissey as a secretary on 2017-10-01

View PDF (1 pages)

26/10/2017

Registered office address changed from 2 Eagle View Brackla Bridgend CF31 2NW to Chiswick Gate, 3rd Floor Chiswick High Road London W4 5RT on 2017-10-26

View PDF (1 pages)

26/10/2017

Termination of appointment of Colin Morrissey as a director on 2017-10-01

View PDF (1 pages)

07/10/2017

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

View PDF (7 pages)

02/10/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

29/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

18/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (6 pages)

18/09/2015

Director's details changed for Colin Morrissey on 2009-11-21

View PDF (2 pages)

19/12/2014

Appointment of Mr Jim O'hanlon as a director on 2014-12-17

View PDF (2 pages)

19/12/2014

Termination of appointment of Martin Philip Jacob as a director on 2014-12-17

View PDF (1 pages)

28/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (15 pages)

09/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

14/10/2013

Annual return made up to 2013-09-18. List of shareholders has changed

View PDF (15 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

19/03/2013

Purchase of own shares.

View PDF (3 pages)

27/11/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (15 pages)

14/11/2012

Termination of appointment of Neil Mclaughlin as a director

View PDF (2 pages)

14/11/2012

Appointment of Martin Jacob as a director

View PDF (3 pages)

01/11/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

05/01/2012

Annual return made up to 2011-09-18

View PDF (15 pages)

15/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

15/12/2011

Termination of appointment of Conor Ridge as a secretary

View PDF (2 pages)

15/12/2011

Termination of appointment of Conor Ridge as a director

View PDF (2 pages)

15/12/2011

Secretary's details changed for Conor Ridge on 2010-12-31

View PDF (3 pages)

15/12/2011

Director's details changed for Conor Ridge on 2010-12-31

View PDF (3 pages)

15/12/2011

Appointment of Colin Morrissey as a secretary

View PDF (3 pages)

15/12/2011

Appointment of Neil Mclaughlin as a director

View PDF (3 pages)

18/01/2011

Memorandum and Articles of Association

View PDF (13 pages)

30/11/2010

Certificate of change of name

View PDF (3 pages)

29/11/2010

Annual return made up to 2010-09-18

View PDF (15 pages)

23/11/2010

Resolutions

View PDF (1 pages)

25/10/2010

Resolutions

View PDF (1 pages)

25/10/2010

Change of name notice

View PDF (2 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

01/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

21/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (8 pages)

25/02/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

10/12/2008

Registered office changed on 10/12/2008 from cherry tree farm cherry tree lane rostherne altrincham cheshire WA14 3RZ

View PDF (1 pages)

05/12/2008

Director appointed colin morrissey

View PDF (2 pages)

05/12/2008

Director and secretary appointed conor ridge

View PDF (2 pages)

25/11/2008

Appointment terminated director and secretary andrew chandler

View PDF (1 pages)

25/11/2008

Appointment terminated director marian mcdowell

View PDF (1 pages)

25/11/2008

Appointment terminated director william mcdowell

View PDF (1 pages)

16/10/2008

Return made up to 18/09/08; full list of members

View PDF (6 pages)

26/09/2007

Return made up to 18/09/07; full list of members

View PDF (3 pages)

15/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

08/11/2006

Return made up to 18/09/06; full list of members

View PDF (3 pages)

18/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

02/11/2005

Return made up to 18/09/05; full list of members

View PDF (3 pages)

30/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

19/10/2004

Return made up to 18/09/04; full list of members

View PDF (8 pages)

22/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

27/10/2003

Return made up to 18/09/03; full list of members

View PDF (8 pages)

11/07/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

02/11/2002

New director appointed

View PDF (2 pages)

02/11/2002

New director appointed

View PDF (2 pages)

18/10/2002

Ad 19/09/02--------- £ si 99@1=99 £ ic 21/120

View PDF (3 pages)

18/10/2002

New director appointed

View PDF (3 pages)

18/10/2002

Ad 19/09/02--------- £ si 20@1=20 £ ic 1/21

View PDF (3 pages)

30/09/2002

Resolutions

View PDF (0 pages)

30/09/2002

Resolutions

View PDF (7 pages)

18/09/2002

Secretary resigned

View PDF (1 pages)

18/09/2002

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

18/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

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
Mr Graeme Mcdowell	Director	18/09/2002 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/09/2002 - 18/09/2002	99600
Chandler, Andrew Haydn	Director	30/09/2002 - 21/11/2008	39
Jacob, Martin Philip	Director	17/10/2012 - 17/12/2014	2
O' Hanlon, Jim	Secretary	01/10/2017 - Present	-

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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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOYPORT SERVICES LIMITED

BOYPORT SERVICES LIMITED is an(a) Active company incorporated on 18/09/2002 with the registered office located at Oriel House, 26 The Quadrant, Richmond TW9 1DL. There are currently 4 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 BOYPORT SERVICES LIMITED?

BOYPORT SERVICES LIMITED is currently Active. It was registered on 18/09/2002 .

Where is BOYPORT SERVICES LIMITED located?

BOYPORT SERVICES LIMITED is registered at Oriel House, 26 The Quadrant, Richmond TW9 1DL.

What does BOYPORT SERVICES LIMITED do?

BOYPORT SERVICES LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for BOYPORT SERVICES LIMITED?

The latest filing was on 27/10/2025: Total exemption full accounts made up to 2024-12-31.