BOYCE EQUITIES LIMITED - BURY ST EDMUNDS


Company Profile Company Filings

Overview

BOYCE EQUITIES LIMITED is a Private Limited Company from BURY ST EDMUNDS ENGLAND and has the status: Active.
BOYCE EQUITIES LIMITED was incorporated 19 years ago on 27/09/2001 and has the registered number: 04295379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

BOYCE EQUITIES 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 31/12/2018 31/12/2020

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
GAG143 LIMITED (until 07/06/2005)

Confirmation Statements

Last Statement Next Statement Due
22/09/2019 03/11/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GERALD BOYCE Jul 1937 British Director 2001-10-02 CURRENT
ANDREW RICHARD BOYCE Feb 1962 British Director 2001-10-02 CURRENT
ANDREW RICHARD BOYCE Feb 1962 British Secretary 2001-10-02 CURRENT
MR NEIL RODERICK WALMSLEY Dec 1966 British Director 2001-09-27 UNTIL 2001-10-02 RESIGNED
DAVID JOHN MEDCALF Apr 1944 British Director 2001-09-27 UNTIL 2001-10-02 RESIGNED
MR JAMES CHRISTOPHER BOYCE Mar 1964 British Director 2001-10-02 UNTIL 2009-01-30 RESIGNED
DAVID JOHN MEDCALF Apr 1944 British Secretary 2001-09-27 UNTIL 2001-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Gerald Boyce 2016-04-06 - 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 Equities Limited - Period Ending 2018-12-31 2019-08-17 31-12-2018 £921 Cash £2,884,232 equity
Boyce Equities Limited - Period Ending 2017-12-31 2018-08-24 31-12-2017 £918 Cash £2,932,791 equity
Boyce Equities Limited - Period Ending 2016-12-31 2017-06-29 31-12-2016 £822 Cash £2,954,154 equity

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