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Boyce Recruitment Limited

Boyce Recruitment Limited is a liquidation company incorporated on 17 February 1984 with the registered office located in London, Greater London. Boyce Recruitment Limited was registered 41 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
01792843
Private limited company
Age
41 years
Incorporated 17 February 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 June 2023 (2 years 5 months ago)
Next confirmation dated 16 June 2024
Was due on 30 June 2024 (1 year 4 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 29 Sep 2023 (2 years 1 month ago)
Previous address was 31st Floor 40 Bank Street London E14 5NR
Telephone
02074921751
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1967
Director • British • Born in Jun 1968
Secretary • British • Lives in UK • Born in Aug 1968
Manuela Sonia Gonnermann
PSC • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Gotec Trading Limited
Julian Alexander Gonnermann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£120.86K
Increased by £545 (0%)
Turnover
Unreported
Same as previous period
Employees
95
Same as previous period
Total Assets
£685.06K
Increased by £128.82K (+23%)
Total Liabilities
-£492.13K
Increased by £94.97K (+24%)
Net Assets
£192.92K
Increased by £33.86K (+21%)
Debt Ratio (%)
72%
Increased by 0.44% (+1%)
Latest Activity
Registered Address Changed
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 21 Sep 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Full Accounts Submitted
3 Years Ago on 15 Dec 2021
Confirmation Submitted
4 Years Ago on 22 Jun 2021
Full Accounts Submitted
4 Years Ago on 24 Jan 2021
Confirmation Submitted
5 Years Ago on 17 Jun 2020
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Documents
Liquidators' statement of receipts and payments to 22 August 2025
Submitted on 24 Oct 2025
Liquidators' statement of receipts and payments to 22 August 2024
Submitted on 29 Oct 2024
Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 29 September 2023
Submitted on 29 Sep 2023
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 21 September 2023
Submitted on 21 Sep 2023
Appointment of a voluntary liquidator
Submitted on 12 Sep 2023
Statement of affairs
Submitted on 12 Sep 2023
Resolutions
Submitted on 12 Sep 2023
Submitted on 9 Aug 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 3 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Repayment History
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