BOYCE INVESTMENTS LIMITED - NEWMARKET


Company Profile Company Filings

Overview

BOYCE INVESTMENTS LIMITED is a Private Limited Company from NEWMARKET ENGLAND and has the status: Active.
BOYCE INVESTMENTS LIMITED was incorporated 23 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 30/09/2024.

BOYCE INVESTMENTS 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
24/08/2023 07/09/2024

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 CHRISTOPHER JOHN THOMSON May 1964 British Director 2001-08-24 UNTIL 2001-10-02 RESIGNED
DAVID JOHN MEDCALF Apr 1944 British Director 2001-08-24 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 2001-08-24 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 2023-12-31 2024-09-07 31-12-2023 £11 Cash £-1,296,938 equity
Boyce Investments Limited - Period Ending 2022-12-31 2023-09-05 31-12-2022 £35 Cash £-1,107,655 equity
Boyce Investments Limited - Period Ending 2021-12-31 2022-09-21 31-12-2021 £1,004 Cash £-144,857 equity
Boyce Investments Limited - Period Ending 2020-12-31 2021-09-25 31-12-2020 £131,006 Cash £-265,863 equity
Boyce Investments Limited - Period Ending 2019-12-31 2020-10-30 31-12-2019 £638 Cash £754,562 equity
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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