BOYS OF HOLMEWOOD LIMITED

Key Data

Status

Active

Company No.

12371702

Incorporation date

19/12/2019

Size

Dormant

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2019)

02/01/2026

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

31/12/2025

Termination of appointment of Francis Usmar as a director on 2025-06-07

View PDF (1 pages)

28/09/2025

Accounts for a dormant company made up to 2024-12-24

View PDF (2 pages)

24/01/2025

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

14/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

26/07/2024

Director's details changed for Mr Francis Usmar on 2024-06-28

View PDF (2 pages)

26/07/2024

Director's details changed for Mr Haydn Keenan on 2024-07-15

View PDF (2 pages)

25/07/2024

Registered office address changed from 1 Park Farm Cottages Cakers Lane East Worldham Hampshire GU34 3AE England to 1 Park Farm Cottages Cakers Lane East Worldham Hampshire GU34 3AE on 2024-07-25

View PDF (3 pages)

24/07/2024

Resolutions

View PDF (1 pages)

19/07/2024

Termination of appointment of Charles Burt as a director on 2024-06-28

View PDF (1 pages)

19/07/2024

Registered office address changed from 805 Balmoral Praed Street London W2 1JN England to 1 Park Farm Cottages Cakers Lane East Worldham Hampshire GU34 3AE on 2024-07-19

View PDF (1 pages)

16/07/2024

Registered office address changed from 1 Park Farm Cottages Cakers Lane East Worldham Hampshire GU34 3AE to 805 Balmoral Praed Street London W2 1JN on 2024-07-16

View PDF (1 pages)

14/07/2024

Registered office address changed from 805 Balmoral 2 Praed Street London W2 1JN England to 1 Park Farm Cottages Cakers Lane East Worldham Hampshire GU34 3AE on 2024-07-14

View PDF (3 pages)

12/07/2024

Appointment of Mr Charles Burt as a director on 2019-12-19

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11/07/2024

Termination of appointment of Charles Burt as a director on 2024-06-28

View PDF (1 pages)

09/03/2024

Registered office address changed from 63/66 Hatton Garden, 5th Floor Suite 23 London EC1N 8LE England to 805 Balmoral 2 Praed Street London W2 1JN on 2024-03-09

View PDF (1 pages)

01/01/2024

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

22/02/2023

Registered office address changed from Flat 808 Praed Street Balmoral Apartments London W2 1JN England to 63/66 Hatton Garden, 5th Floor Suite 23 London EC1N 8LE on 2023-02-22

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

29/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

02/01/2022

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

09/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

30/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

08/01/2020

Appointment of Mr Haydn Keenan as a director on 2020-01-07

View PDF (2 pages)

08/01/2020

Appointment of Mr Francis Usmar as a director on 2020-01-07

View PDF (2 pages)

19/12/2019

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/12/2024

Next confirmation date

18/12/2026

Last change occurred

24/12/2024

Accounts

Dormant

Last made up date

24/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Burt, Charles	Director	19/12/2019 - 28/06/2024	5
Keenan, Haydn	Director	07/01/2020 - Present	-
Usmar, Francis	Director	07/01/2020 - 07/06/2025	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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

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Description

About BOYS OF HOLMEWOOD LIMITED

BOYS OF HOLMEWOOD LIMITED is an(a) Active company incorporated on 19/12/2019 with the registered office located at 1 Park Farm Cottages, Cakers Lane, East Worldham, Hampshire GU34 3AE. 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 OF HOLMEWOOD LIMITED?

BOYS OF HOLMEWOOD LIMITED is currently Active. It was registered on 19/12/2019 .

Where is BOYS OF HOLMEWOOD LIMITED located?

BOYS OF HOLMEWOOD LIMITED is registered at 1 Park Farm Cottages, Cakers Lane, East Worldham, Hampshire GU34 3AE.

What does BOYS OF HOLMEWOOD LIMITED do?

BOYS OF HOLMEWOOD LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BOYS OF HOLMEWOOD LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-18 with no updates.