BOYS HOLDINGS PLC

Key Data

Status

Active

Company No.

00957133

Incorporation date

27/06/1969

Size

Group

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1986)

01/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (6 pages)

29/05/2025

Group of companies' accounts made up to 2024-11-30

View PDF (38 pages)

19/03/2025

Notification of John Lee as a person with significant control on 2025-03-19

View PDF (2 pages)

19/03/2025

Notification of Mark Maden-Wilkinson as a person with significant control on 2025-03-19

View PDF (2 pages)

02/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (6 pages)

02/05/2024

Group of companies' accounts made up to 2023-11-30

View PDF (39 pages)

09/08/2023

Confirmation statement made on 2023-08-01 with updates

View PDF (6 pages)

26/05/2023

Group of companies' accounts made up to 2022-11-30

View PDF (40 pages)

02/08/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (6 pages)

11/07/2022

Amended group of companies' accounts made up to 2021-11-30

View PDF (40 pages)

13/05/2022

Group of companies' accounts made up to 2021-11-30

View PDF (38 pages)

14/01/2022

Director's details changed for Mr Peter Harvey Boys on 2022-01-14

View PDF (2 pages)

14/01/2022

Director's details changed for Mr Michael Adam Boys on 2022-01-14

View PDF (2 pages)

20/12/2021

Director's details changed for Mr Brian John Boys on 2021-12-20

View PDF (2 pages)

05/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (6 pages)

18/05/2021

Group of companies' accounts made up to 2020-11-30

View PDF (43 pages)

16/04/2021

Appointment of Mr Howard Standen as a secretary on 2021-02-01

View PDF (2 pages)

01/02/2021

Termination of appointment of John Edward Lee as a director on 2021-01-29

View PDF (1 pages)

01/02/2021

Termination of appointment of John Edward Lee as a secretary on 2021-01-29

View PDF (1 pages)

04/09/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

13/08/2020

Group of companies' accounts made up to 2019-11-30

View PDF (41 pages)

05/12/2019

Auditor's resignation

View PDF (1 pages)

08/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

20/05/2019

Group of companies' accounts made up to 2018-11-30

View PDF (38 pages)

02/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

31/05/2018

Group of companies' accounts made up to 2017-11-30

View PDF (37 pages)

28/03/2018

Auditor's resignation

View PDF (1 pages)

17/10/2017

Termination of appointment of Brian Boys as a director on 2017-10-03

View PDF (1 pages)

17/10/2017

Cessation of Brian Boys as a person with significant control on 2017-10-03

View PDF (1 pages)

14/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

19/05/2017

Group of companies' accounts made up to 2016-11-30

View PDF (37 pages)

12/08/2016

Director's details changed for Mr Peter Harvey Boys on 2016-06-12

View PDF (2 pages)

12/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (9 pages)

05/05/2016

Group of companies' accounts made up to 2015-11-30

View PDF (37 pages)

02/09/2015

Registration of charge 009571330032, created on 2015-08-28

View PDF (18 pages)

02/09/2015

Registration of charge 009571330033, created on 2015-08-28

View PDF (18 pages)

02/09/2015

Registration of charge 009571330021, created on 2015-08-28

View PDF (18 pages)

02/09/2015

Registration of charge 009571330019, created on 2015-08-28

View PDF (18 pages)

02/09/2015

Registration of charge 009571330027, created on 2015-08-28

View PDF (18 pages)

02/09/2015

Registration of charge 009571330020, created on 2015-08-28

View PDF (18 pages)

02/09/2015

Registration of charge 009571330029, created on 2015-08-28

View PDF (18 pages)

02/09/2015

Registration of charge 009571330030, created on 2015-08-28

View PDF (18 pages)

02/09/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

02/09/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

02/09/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

02/09/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

02/09/2015

Satisfaction of charge 11 in full

View PDF (2 pages)

02/09/2015

Satisfaction of charge 13 in full

View PDF (2 pages)

02/09/2015

Satisfaction of charge 12 in full

View PDF (2 pages)

02/09/2015

Satisfaction of charge 14 in full

View PDF (2 pages)

02/09/2015

Satisfaction of charge 15 in full

View PDF (2 pages)

02/09/2015

Satisfaction of charge 009571330016 in full

View PDF (1 pages)

02/09/2015

Registration of charge 009571330017, created on 2015-08-28

View PDF (18 pages)

02/09/2015

Registration of charge 009571330018, created on 2015-08-28

View PDF (18 pages)

02/09/2015

Registration of charge 009571330022, created on 2015-08-28

View PDF (18 pages)

02/09/2015

Registration of charge 009571330025, created on 2015-08-28

View PDF (18 pages)

02/09/2015

Registration of charge 009571330023, created on 2015-08-28

View PDF (18 pages)

02/09/2015

Registration of charge 009571330024, created on 2015-08-28

View PDF (18 pages)

02/09/2015

Registration of charge 009571330028, created on 2015-08-28

View PDF (18 pages)

02/09/2015

Registration of charge 009571330031, created on 2015-08-28

View PDF (18 pages)

02/09/2015

Registration of charge 009571330026, created on 2015-08-28

View PDF (18 pages)

14/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (10 pages)

31/07/2015

Group of companies' accounts made up to 2014-11-30

View PDF (36 pages)

11/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (10 pages)

15/04/2014

Group of companies' accounts made up to 2013-11-30

View PDF (33 pages)

19/02/2014

Registration of charge 009571330016

View PDF (57 pages)

26/11/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

26/11/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

26/11/2013

Satisfaction of charge 8 in full

View PDF (6 pages)

26/11/2013

Satisfaction of charge 5 in full

View PDF (5 pages)

26/11/2013

Satisfaction of charge 7 in full

View PDF (5 pages)

26/11/2013

Satisfaction of charge 6 in full

View PDF (5 pages)

08/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (10 pages)

07/06/2013

Group of companies' accounts made up to 2012-11-30

View PDF (33 pages)

21/09/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (10 pages)

24/02/2012

Group of companies' accounts made up to 2011-11-30

View PDF (37 pages)

08/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (9 pages)

16/03/2011

Group of companies' accounts made up to 2010-11-30

View PDF (35 pages)

12/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (9 pages)

12/04/2010

Resolutions

View PDF (2 pages)

12/04/2010

Change of share class name or designation

View PDF (2 pages)

24/02/2010

Group of companies' accounts made up to 2009-11-30

View PDF (35 pages)

08/09/2009

Return made up to 01/08/09; full list of members

View PDF (5 pages)

28/08/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

01/07/2009

Group of companies' accounts made up to 2008-11-30

View PDF (35 pages)

05/08/2008

Return made up to 01/08/08; full list of members

View PDF (6 pages)

05/08/2008

Location of register of members

View PDF (1 pages)

22/04/2008

Group of companies' accounts made up to 2007-11-30

View PDF (36 pages)

28/02/2008

Appointment terminated director elaine boys

View PDF (1 pages)

09/08/2007

Return made up to 01/08/07; full list of members

View PDF (4 pages)

03/04/2007

Group of companies' accounts made up to 2006-11-30

View PDF (37 pages)

19/09/2006

Return made up to 01/08/06; full list of members

View PDF (4 pages)

20/04/2006

Full accounts made up to 2005-11-30

View PDF (23 pages)

30/08/2005

Return made up to 01/08/05; no change of members

View PDF (9 pages)

29/07/2005

Group of companies' accounts made up to 2004-11-30

View PDF (33 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2004

Return made up to 01/08/04; no change of members

View PDF (9 pages)

13/04/2004

Group of companies' accounts made up to 2003-11-30

View PDF (34 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2003

Return made up to 01/08/03; full list of members

View PDF (13 pages)

20/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

Group of companies' accounts made up to 2002-11-30

View PDF (33 pages)

06/09/2002

Return made up to 01/08/02; full list of members

View PDF (12 pages)

17/04/2002

Group of companies' accounts made up to 2001-11-30

View PDF (31 pages)

31/08/2001

Return made up to 01/08/01; full list of members

View PDF (16 pages)

24/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2001

Secretary resigned

View PDF (1 pages)

05/04/2001

New secretary appointed

View PDF (2 pages)

22/03/2001

Full group accounts made up to 2000-11-30

View PDF (25 pages)

24/01/2001

Resolutions

View PDF (0 pages)

24/01/2001

Resolutions

View PDF (2 pages)

18/09/2000

Return made up to 01/08/00; full list of members

View PDF (17 pages)

25/05/2000

Full group accounts made up to 1999-11-30

View PDF (23 pages)

31/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/08/1999

New secretary appointed

View PDF (2 pages)

23/08/1999

Secretary resigned

View PDF (1 pages)

19/08/1999

Return made up to 01/08/99; full list of members

View PDF (10 pages)

05/08/1999

Accounts for a small company made up to 1998-11-30

View PDF (9 pages)

11/05/1999

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

11/05/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

11/05/1999

Auditor's statement

View PDF (0 pages)

11/05/1999

Auditor's report

View PDF (0 pages)

11/05/1999

Balance Sheet

View PDF (0 pages)

11/05/1999

Re-registration of Memorandum and Articles

View PDF (10 pages)

11/05/1999

Application for reregistration from private to PLC

View PDF (1 pages)

11/05/1999

Resolutions

View PDF (0 pages)

11/05/1999

Resolutions

View PDF (0 pages)

11/05/1999

Resolutions

View PDF (0 pages)

11/05/1999

Resolutions

View PDF (2 pages)

11/05/1999

Ad 12/02/99--------- £ si 249500@1=249500 £ ic 500/250000

View PDF (2 pages)

11/05/1999

£ nc 1000/500000 12/02/99

View PDF (1 pages)

17/11/1998

Return made up to 01/08/98; full list of members

View PDF (11 pages)

26/10/1998

Auditor's resignation

View PDF (1 pages)

01/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

17/09/1997

Accounts for a small company made up to 1996-11-30

View PDF (8 pages)

14/08/1997

Return made up to 01/08/97; full list of members

View PDF (10 pages)

02/12/1996

Certificate of change of name

View PDF (2 pages)

29/08/1996

Return made up to 01/08/96; full list of members

View PDF (10 pages)

11/08/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

05/09/1995

Return made up to 01/08/95; full list of members

View PDF (22 pages)

05/09/1995

Location of register of members address changed

View PDF (0 pages)

27/07/1995

Director's particulars changed

View PDF (4 pages)

19/07/1995

Director's particulars changed

View PDF (4 pages)

24/04/1995

Accounts for a small company made up to 1994-11-30

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

07/08/1994

Return made up to 01/08/94; full list of members

View PDF (0 pages)

20/05/1994

Accounts for a small company made up to 1993-11-30

View PDF (0 pages)

15/03/1994

New director appointed

View PDF (0 pages)

05/08/1993

Return made up to 01/08/93; no change of members

View PDF (0 pages)

20/05/1993

Accounts for a small company made up to 1992-11-30

View PDF (0 pages)

21/08/1992

Return made up to 01/08/92; full list of members

View PDF (0 pages)

09/03/1992

Accounts for a small company made up to 1991-11-30

View PDF (0 pages)

12/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

08/08/1991

Return made up to 01/08/91; full list of members

View PDF (0 pages)

18/04/1991

Accounts for a medium company made up to 1990-11-30

View PDF (0 pages)

28/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/08/1990

Return made up to 01/08/90; full list of members

View PDF (0 pages)

29/01/1990

New director appointed

View PDF (0 pages)

25/01/1990

Accounts for a small company made up to 1989-11-30

View PDF (0 pages)

08/08/1989

Return made up to 01/08/89; full list of members

View PDF (0 pages)

17/03/1989

Accounts for a small company made up to 1988-11-30

View PDF (0 pages)

01/09/1988

Return made up to 01/08/88; full list of members

View PDF (0 pages)

08/08/1988

Accounts for a small company made up to 1987-11-30

View PDF (0 pages)

15/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

15/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

09/09/1987

Accounts for a small company made up to 1986-11-30

View PDF (0 pages)

09/09/1987

Return made up to 31/07/87; full list of members

View PDF (0 pages)

20/08/1986

Accounts for a small company made up to 1985-11-30

View PDF (0 pages)

20/08/1986

Return made up to 15/08/86; full list of members

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

01/08/2026

Last change occurred

30/11/2024

Accounts

Group

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
3
12.90M
-
0.00
82.43K
-

2022
62
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boys, Peter Harvey	Director	24/12/1993 - Present	19

Persons with Significant Control

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

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Description

About BOYS HOLDINGS PLC

BOYS HOLDINGS PLC is an(a) Active company incorporated on 27/06/1969 with the registered office located at Todd Carr Road, Waterfoot, Rossendale, Lancashire BB4 9SJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOYS HOLDINGS PLC?

BOYS HOLDINGS PLC is currently Active. It was registered on 27/06/1969 .

Where is BOYS HOLDINGS PLC located?

BOYS HOLDINGS PLC is registered at Todd Carr Road, Waterfoot, Rossendale, Lancashire BB4 9SJ.

What does BOYS HOLDINGS PLC do?

BOYS HOLDINGS PLC operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BOYS HOLDINGS PLC?

The latest filing was on 01/08/2025: Confirmation statement made on 2025-08-01 with updates.