BOYCE EQUITIES LIMITED - NEWMARKET


Company Profile Company Filings

Overview

BOYCE EQUITIES LIMITED is a Private Limited Company from NEWMARKET ENGLAND and has the status: Active.
BOYCE EQUITIES LIMITED was incorporated 23 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 30/09/2025.

BOYCE EQUITIES 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 31/12/2023 30/09/2025

Registered Office

RUFFLES BARN BROOKSIDE
NEWMARKET
CB8 8TG
ENGLAND

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

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

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 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 2023-12-31 2024-05-31 31-12-2023 £4 Cash £-1,738,412 equity
Boyce Equities Limited - Period Ending 2022-12-31 2023-09-05 31-12-2022 £76 Cash £-1,736,646 equity
Boyce Equities Limited - Period Ending 2021-12-31 2022-09-21 31-12-2021 £927 Cash £-2,125,497 equity
Boyce Equities Limited - Period Ending 2020-12-31 2021-09-25 31-12-2020 £927 Cash £2,872,704 equity
Boyce Equities Limited - Period Ending 2019-12-31 2020-10-30 31-12-2019 £925 Cash £2,869,320 equity
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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