BOYCE INVESTMENT GROUP LIMITED - NEWMARKET


Company Profile Company Filings

Overview

BOYCE INVESTMENT GROUP LIMITED is a Private Limited Company from NEWMARKET ENGLAND and has the status: Active.
BOYCE INVESTMENT GROUP LIMITED was incorporated 18 years ago on 11/10/2005 and has the registered number: 05588518. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BOYCE INVESTMENT GROUP LIMITED - NEWMARKET

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 31/12/2022 30/09/2024

Registered Office

RUFFLES BARN BROOKSIDE
NEWMARKET
CB8 8TG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW RICHARD BOYCE Feb 1962 British Secretary 2005-10-11 CURRENT
MR ROBERT GERALD BOYCE Jul 1937 British Director 2005-10-11 CURRENT
ANDREW RICHARD BOYCE Feb 1962 British Director 2005-10-11 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-10-11 UNTIL 2005-10-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-10-11 UNTIL 2005-10-11 RESIGNED
MR JAMES CHRISTOPHER BOYCE Mar 1964 British Director 2005-10-11 UNTIL 2009-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Gerald Boyce 2016-04-06 7/1937 Newmarket   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.G. BOYCE LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 01470 - Raising of poultry
KENTFORD DEVELOPMENTS LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
HPB TRAVEL CLUB HOLDINGS PLC NEWMARKET Active GROUP 79110 - Travel agency activities
STATELY HOLIDAY COTTAGES LIMITED NEWMARKET Active DORMANT 74990 - Non-trading company
PROPERTY REVERSIONS MANAGEMENT LIMITED BURY ST EDMUNDS Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
RURAL RETREATS HOLIDAYS LIMITED DRAYCOTT MORETON-IN-MARSH Active FULL 55209 - Other holiday and other collective accommodation
LANDMARK SCAFFOLDING LIMITED BURY ST. EDMUNDS Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
HPB TENANCIES LIMITED NEWMARKET Active SMALL 68320 - Management of real estate on a fee or contract basis
BOYCE INVESTMENTS LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOYCE EQUITIES LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROUS INVESTMENTS LIMITED BURY ST EDMUNDS Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
HPB FINANCE LIMITED NEWMARKET Active SMALL 64999 - Financial intermediation not elsewhere classified
BOYCE AIM LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KENTFORD INVESTMENTS LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
POULTRY MANAGEMENT LIMITED NEWMARKET ENGLAND Dissolved... TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
LANTERN & LARKS LIMITED NEWMARKET Active FULL 55209 - Other holiday and other collective accommodation
SIGNATURE HOLIDAYS LIMITED NEWMARKET Active FULL 68320 - Management of real estate on a fee or contract basis
RURAL RETREATS LIMITED NEWMARKET Active DORMANT 74990 - Non-trading company
DORSET HIDEAWAYS LIMITED DRAYCOTT ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
VILLA OWNERS CLUB LIMITED NEWMARKET Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Boyce Investment Group Limited - Period Ending 2022-12-31 2023-09-28 31-12-2022 £-12,333 equity
Boyce Investment Group Limited - Period Ending 2021-12-31 2022-09-21 31-12-2021 £-12,268 equity
Boyce Investment Group Limited - Period Ending 2020-12-31 2021-09-25 31-12-2020 £-12,191 equity
Boyce Investment Group Limited - Period Ending 2019-12-31 2020-10-20 31-12-2019 £-12,098 equity
Boyce Investment Group Limited - Period Ending 2018-12-31 2019-08-17 31-12-2018 £-11,977 equity
Boyce Investment Group Limited - Period Ending 2017-12-31 2018-08-24 31-12-2017 £-11,614 equity
Boyce Investment Group Limited - Period Ending 2016-12-31 2017-06-29 31-12-2016 £-11,600 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.G. BOYCE LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 01470 - Raising of poultry
LODGEDAY PROPERTIES LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KENTFORD DEVELOPMENTS LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LODGEDAY COMMERCIAL LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
KENTFORD INVESTMENTS LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MALTON GOLF LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRASSHOPPER HOTELS LIMITED NEWMARKET ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
PIGEON (FOREST GATE) LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WOODBARN2022 LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DALHAM DEVELOPMENTS LIMITED NEWMARKET ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects