Boyd Holdings (Uk) Limited

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Boyd Holdings (uk) Limited

06304312Private Limited With Share Capital

37 Williamson Way, Drakes Broughton, Pershore, WR102FR
Incorporated

06/07/2007

Company Age

18 years

Directors

3

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Boyd Holdings (uk) Limited (06304312) is a private limited with share capital incorporated on 06/07/2007 (18 years old) and registered in pershore, WR102FR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 06/07/2007
WR102FR
2 employees

Financial Overview

Total Assets

£1.08M

Liabilities

£121.7K

Net Assets

£962.1K

Cash

£31.0K

Key Metrics

2

Employees

3

Directors

5

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

67
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2022
Termination Director Company
Category:Officers
Date:16-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Resolution
Category:Resolution
Date:08-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Move Registers To Sail Company
Category:Address
Date:07-07-2010
Change Sail Address Company
Category:Address
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:05-08-2008
Memorandum Articles
Category:Incorporation
Date:23-10-2007
Statement Of Affairs
Category:Miscellaneous
Date:11-10-2007
Legacy
Category:Capital
Date:11-10-2007
Resolution
Category:Resolution
Date:10-10-2007
Resolution
Category:Resolution
Date:10-10-2007
Legacy
Category:Accounts
Date:10-10-2007
Legacy
Category:Officers
Date:06-07-2007
Incorporation Company
Category:Incorporation
Date:06-07-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date24/03/2026
Latest Accounts31/10/2025

Trading Addresses

37 Williamson Way, Drakes Broughton, Pershore, WR102FRRegistered
The Hayes, Bishampton Road, Flyford Flavell, Worcester, Worcestershire, WR74BT

Contact

08456525121
37 Williamson Way, Drakes Broughton, Pershore, WR102FR