Boyer Planning Limited

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boyer planning limited
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Small

Boyer Planning Limited

02529151•Private Limited With Share Capital

Building 1, Meadows Business Park, Camberley, GU179AB

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Incorporated

08/08/1990

Company Age

36 years

Directors

4

Employees

68

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Boyer Planning Limited (02529151) is a private limited with share capital incorporated on 08/08/1990 (36 years old) and registered in camberley, GU179AB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Boyer is a multi-skilled planning consultancy with a network of offices serving the uk. boyer offers a comprehensive range of planning, design and development economics services. our established team of experts has national experience and local knowledge which ensures that we can provide advice and ...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 08/08/1990
GU179AB
68 employees

Financial Overview

Total Assets

£41.81M

Liabilities

£37.93M

Net Assets

£3.88M

Turnover

£6.85M

Cash

£25.0K

Key Metrics

68

Employees

4

Directors

1

Shareholders

Board of Directors

3
P
peter kavanagh
director
M
michael brian cook
director
P
paul leonard aitchison
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-07-2026
Legacy
Category:Accounts
Date:29-07-2026
Legacy
Category:Other
Date:29-07-2026
Legacy
Category:Other
Date:29-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2025
Legacy
Category:Accounts
Date:11-09-2025
Legacy
Category:Other
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2024
Legacy
Category:Accounts
Date:17-09-2024
Legacy
Category:Other
Date:17-09-2024
Legacy
Category:Other
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2023
Legacy
Category:Accounts
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2022
Legacy
Category:Accounts
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2016
Resolution
Category:Resolution
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Resolution
Category:Resolution
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Resolution
Category:Resolution
Date:17-10-2013
Resolution
Category:Resolution
Date:17-10-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Move Registers To Registered Office Company
Category:Address
Date:07-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2011
Termination Secretary Company With Name
Category:Officers
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Move Registers To Sail Company
Category:Address
Date:04-08-2010
Change Sail Address Company
Category:Address
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-04-2010
Termination Director Company With Name
Category:Officers
Date:23-04-2010
Termination Secretary Company With Name
Category:Officers
Date:23-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Annual Return
Date:30-07-2008

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date21/07/2026
Latest Accounts31/12/2025

Trading Addresses

Building 1, Meadows Business Park, Camberley, Gu17 9Ab, GU179ABRegistered
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG403GZ

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Contact

Building 1, Meadows Business Park, Camberley, GU179AB