The Boyne Limited
Company Profile
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MicroThe Boyne Limited
05014483•Private Limited With Share Capital
767-769 High Road, London, N128JY
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Incorporated
13/01/2004
Company Age
22 years
Directors
1
Employees
1
SIC Code
68209
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Boyne Limited (05014483) is a private limited with share capital incorporated on 13/01/2004 (22 years old) and registered in london, N128JY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Boyne valley group is home to some of ireland’s most iconic brands. from humble beginnings, we’ve grown into an organisation that sits alongside some of the biggest names in fmcg globally. over the years, we’ve seen some extraordinary changes – not just in our business or even our industry but in ou...
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/01/2004
N128JY
1 employees
Financial Overview
Total Assets
£591.0K
Liabilities
£481.5K
Net Assets
£109.5K
Cash
£0
Key Metrics
1
Employees
1
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Termination Secretary Company With Name
Category:Officers
Date:28-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Legacy
Category:Mortgage
Date:13-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2010
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Address
Date:01-12-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:14-02-2007
Legacy
Category:Mortgage
Date:12-10-2006
Legacy
Category:Annual Return
Date:02-06-2006
Legacy
Category:Annual Return
Date:06-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2005
Legacy
Category:Annual Return
Date:27-01-2005
Legacy
Category:Officers
Date:01-10-2004
Legacy
Category:Officers
Date:11-06-2004
Legacy
Category:Officers
Date:11-06-2004
Legacy
Category:Officers
Date:11-06-2004
Legacy
Category:Officers
Date:11-06-2004
Incorporation Company
Category:Incorporation
Date:13-01-2004
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date20/02/2026
Latest Accounts31/01/2025
Trading Addresses
767-769 High Road, London, N128JYRegistered
Related Companies
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