Boyce Investments Limited

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Boyce Investments Limited

04276763•Private Limited With Share Capital

Ruffles Barn Brookside, Dalham, Newmarket, CB88TG

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Incorporated

24/08/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Boyce Investments Limited (04276763) is a private limited with share capital incorporated on 24/08/2001 (24 years old) and registered in newmarket, CB88TG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 24/08/2001
CB88TG

Financial Overview

Total Assets

£575.0K

Liabilities

£2.09M

Net Assets

£-1.52M

Cash

£71

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew richard boyce
director
R
robert gerald boyce
director

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

97
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:25-08-2009
Legacy
Category:Address
Date:25-08-2009
Legacy
Category:Mortgage
Date:06-03-2009
Legacy
Category:Officers
Date:07-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Address
Date:27-05-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Annual Return
Date:09-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2007
Legacy
Category:Officers
Date:14-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Mortgage
Date:19-10-2006
Legacy
Category:Mortgage
Date:19-10-2006
Legacy
Category:Mortgage
Date:19-10-2006
Legacy
Category:Mortgage
Date:19-10-2006
Legacy
Category:Annual Return
Date:14-09-2006
Legacy
Category:Mortgage
Date:31-05-2006
Legacy
Category:Mortgage
Date:31-05-2006
Legacy
Category:Address
Date:20-04-2006
Legacy
Category:Annual Return
Date:05-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2005
Legacy
Category:Mortgage
Date:09-11-2004
Legacy
Category:Mortgage
Date:09-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:01-09-2004
Legacy
Category:Address
Date:16-07-2004
Legacy
Category:Accounts
Date:10-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Mortgage
Date:18-11-2003
Legacy
Category:Mortgage
Date:18-11-2003
Legacy
Category:Annual Return
Date:03-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2003
Legacy
Category:Annual Return
Date:02-09-2002
Legacy
Category:Accounts
Date:24-01-2002
Legacy
Category:Officers
Date:23-01-2002
Resolution
Category:Resolution
Date:17-01-2002
Resolution
Category:Resolution
Date:17-01-2002
Resolution
Category:Resolution
Date:17-01-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2001
Legacy
Category:Address
Date:08-10-2001
Legacy
Category:Officers
Date:08-10-2001
Legacy
Category:Officers
Date:08-10-2001
Legacy
Category:Officers
Date:08-10-2001
Legacy
Category:Officers
Date:08-10-2001
Legacy
Category:Officers
Date:08-10-2001
Legacy
Category:Address
Date:08-10-2001
Incorporation Company
Category:Incorporation
Date:24-08-2001

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/05/2025
Latest Accounts31/12/2024

Trading Addresses

Ruffles Barn, Brookside, Dalham, Newmarket, CB88TGRegistered

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Contact

Ruffles Barn Brookside, Dalham, Newmarket, CB88TG