BOYCE INVESTMENTS LIMITED - BURY ST EDMUNDS


Company Profile Company Filings

Overview

BOYCE INVESTMENTS LIMITED is a Private Limited Company from BURY ST EDMUNDS ENGLAND and has the status: Active.
BOYCE INVESTMENTS LIMITED was incorporated 18 years ago on 24/08/2001 and has the registered number: 04276763. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

BOYCE INVESTMENTS LIMITED - BURY ST EDMUNDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

SUITE ONE BEACON HOUSE
BURY ST EDMUNDS
SUFFOLK
IP32 7AR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GAG142 LIMITED (until 09/10/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/08/2015 21/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW RICHARD BOYCE Feb 1962 British Director 2001-10-02 CURRENT
MR ROBERT GERALD BOYCE Jul 1937 British Director 2001-10-02 CURRENT
ANDREW RICHARD BOYCE Feb 1962 British Secretary 2001-10-02 CURRENT
MR JAMES CHRISTOPHER BOYCE Mar 1964 British Director 2001-10-02 UNTIL 2009-01-30 RESIGNED
DAVID JOHN MEDCALF Apr 1944 British Director 2001-08-24 UNTIL 2001-10-02 RESIGNED
MR CHRISTOPHER JOHN THOMSON May 1964 British Director 2001-08-24 UNTIL 2001-10-02 RESIGNED
DAVID JOHN MEDCALF Apr 1944 British Secretary 2001-08-24 UNTIL 2001-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Gerald Boyce 2016-05-31 - 2018-07-26 7/1937 Bury St Edmunds   Suffolk Significant influence or control
Boyce Investment Group Limited 2016-04-06 Bury St Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Boyce Investments Limited - Period Ending 2018-12-31 2019-08-17 31-12-2018 £91 Cash £400,675 equity
Boyce Investments Limited - Period Ending 2017-12-31 2018-08-24 31-12-2017 £26 Cash £1,366,893 equity
Boyce Investments Limited - Period Ending 2016-12-31 2017-07-04 31-12-2016 £26 Cash £-714,331 equity

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