Boyes Management Services Limited

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Boyes Management Services Limited

06130833•Private Limited With Share Capital

Unit 51 Busgrove Lane, Stoke Row, Henley-On-Thames, RG95QW

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Incorporated

28/02/2007

Company Age

19 years

Directors

1

Employees

1

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Boyes Management Services Limited (06130833) is a private limited with share capital incorporated on 28/02/2007 (19 years old) and registered in henley-on-thames, RG95QW. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 28/02/2007
RG95QW
1 employees

Financial Overview

Total Assets

£237.3K

Liabilities

£45.2K

Net Assets

£192.1K

Est. Turnover

£297.9K

AI Estimated
Unreported
Cash

£46.4K

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1
T
toby methven boyes
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

92
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-03-2014
Capital Allotment Shares
Category:Capital
Date:10-03-2014
Capital Allotment Shares
Category:Capital
Date:10-03-2014
Resolution
Category:Resolution
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2013
Termination Secretary Company With Name
Category:Officers
Date:20-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2009
Legacy
Category:Annual Return
Date:13-04-2009
Legacy
Category:Address
Date:13-04-2009
Legacy
Category:Address
Date:13-04-2009
Legacy
Category:Address
Date:13-04-2009
Legacy
Category:Officers
Date:13-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Address
Date:10-07-2007
Legacy
Category:Address
Date:10-07-2007
Incorporation Company
Category:Incorporation
Date:28-02-2007

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

Main Street, Stoke Row, Henley-On-Thames, Oxfordshire, RG95QL
Unit 51, Van Alloys Industrial Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, RG95QWRegistered

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Contact

Unit 51 Busgrove Lane, Stoke Row, Henley-On-Thames, RG95QW