Boyden & Co.Limited
Company Profile
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MediumBoyden & Co.limited
00207371•Private Limited With Share Capital
108 Beddington Lane, Croydon, Surrey, CR04YY
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Incorporated
20/07/1925
Company Age
100 years
Directors
5
Employees
53
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Boyden & Co.limited (00207371) is a private limited with share capital incorporated on 20/07/1925 (100 years old) and registered in surrey, CR04YY. The company operates under SIC code 46900 - non-specialised wholesale trade.
The company is one of the uk s largest suppliers and importers of ceramic related product in the uk and is now in its third generation and still remains a wholly family owned business.boyden tiles is a trading style of boyden & co ltd., a company providing ceramic tiles and associated products since...
Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 20/07/1925
CR04YY
53 employees
Financial Overview
Total Assets
£5.14M
Liabilities
£1.85M
Net Assets
£3.29M
Turnover
£16.02M
Cash
£802.2K
Key Metrics
53
Employees
5
Directors
1
Shareholders
1
Patents
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2014
Capital Allotment Shares
Category:Capital
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:28-04-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:31-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:22-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2010
Capital Return Purchase Own Shares
Category:Capital
Date:03-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:05-06-2009
Resolution
Category:Resolution
Date:13-10-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Annual Return
Date:17-06-2008
Legacy
Category:Officers
Date:17-06-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:15-04-2008
Resolution
Category:Resolution
Date:04-03-2008
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Annual Return
Date:23-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2007
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Annual Return
Date:23-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2006
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Annual Return
Date:20-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:01-06-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:20-04-2004
Legacy
Category:Officers
Date:01-03-2004
Legacy
Category:Mortgage
Date:29-08-2003
Legacy
Category:Annual Return
Date:26-06-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:08-06-2003
Legacy
Category:Officers
Date:01-03-2003
Legacy
Category:Address
Date:18-12-2002
Legacy
Category:Mortgage
Date:06-06-2002
Legacy
Category:Annual Return
Date:22-05-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:22-05-2002
Legacy
Category:Annual Return
Date:03-05-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:30-03-2001
Legacy
Category:Annual Return
Date:22-05-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:11-04-2000
Legacy
Category:Officers
Date:30-09-1999
Legacy
Category:Annual Return
Date:19-05-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:19-05-1999
Legacy
Category:Annual Return
Date:10-05-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:17-04-1998
Legacy
Category:Annual Return
Date:04-05-1997
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months1
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/07/2025
Latest Accounts31/12/2024
Trading Addresses
108 Beddington Lane, Croydon, Surrey, CR04YYRegistered
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