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Boyport Services Limited

Boyport Services Limited is an active company incorporated on 18 September 2002 with the registered office located in Richmond, Greater London. Boyport Services Limited was registered 23 years ago.
Status
Active
Active since 16 years ago
Company No
04538980
Private limited company
Age
23 years
Incorporated 18 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Oriel House
26 The Quadrant
Richmond
TW9 1DL
United Kingdom
Address changed on 5 Mar 2024 (1 year 8 months ago)
Previous address was Chiswick Gate, 3rd Floor Chiswick High Road London W4 5RT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Tax Consultant • Irish • Lives in Ireland • Born in Aug 1960
PSC • Director • British • Lives in UK • Born in Jul 1979 • Professional Golfer
Director • Irish • Lives in Ireland • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Fenkle Street BPRA Property Fund LLP
Graeme McDowell is a mutual person.
Active
Cobalt Data Centre 2 LLP
Graeme McDowell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£924K
Decreased by £933K (-50%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£21.88M
Increased by £8.8M (+67%)
Total Liabilities
-£3.34M
Increased by £2.4M (+256%)
Net Assets
£18.54M
Increased by £6.4M (+53%)
Debt Ratio (%)
15%
Increased by 8.08% (+113%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Abridged Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Mar 2024
Graeme Mcdowell Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Abridged Accounts Submitted
3 Years Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Abridged Accounts Submitted
4 Years Ago on 30 Sep 2021
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Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 23 Sep 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 20 Sep 2024
Registered office address changed from Chiswick Gate, 3rd Floor Chiswick High Road London W4 5RT England to Oriel House 26 the Quadrant Richmond TW9 1DL on 5 March 2024
Submitted on 5 Mar 2024
Director's details changed for Graeme Mcdowell on 1 March 2024
Submitted on 5 Mar 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 18 Sep 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 24 Sep 2022
Confirmation statement made on 18 September 2022 with no updates
Submitted on 20 Sep 2022
Unaudited abridged accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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