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Boyne Court (Swanage) Limited

Boyne Court (Swanage) Limited is an active company incorporated on 2 January 2007 with the registered office located in Swanage, Dorset. Boyne Court (Swanage) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06038822
Private limited company
Age
18 years
Incorporated 2 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Flat 3, Boyne Court
Cliff Avenue
Swanage
BH19 1LX
England
Address changed on 24 Jul 2024 (1 year 3 months ago)
Previous address was Flat 1 Boyne Court Cliff Avenue Swanage Dorset BH19 1LX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in England • Born in May 1943 • Company Secretary
Director • Secretary • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Oct 1947
Mr Paul Mervyn Houghton
PSC • British • Lives in England • Born in Oct 1947
Mr Russell Henry Todd
PSC • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
BMP Estates Limited
Paul Mervyn Houghton is a mutual person.
Dissolved
BMP Construction Limited
Paul Mervyn Houghton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.63K
Decreased by £983 (-15%)
Total Liabilities
-£691
Decreased by £983 (-59%)
Net Assets
£4.94K
Same as previous period
Debt Ratio (%)
12%
Decreased by 13.04% (-52%)
Latest Activity
Micro Accounts Submitted
27 Days Ago on 14 Oct 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 24 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Mr Russell Henry Todd Appointed
1 Year 9 Months Ago on 1 Feb 2024
Paul Bexon Resigned
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Micro Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Jan 2023
Micro Accounts Submitted
3 Years Ago on 13 Oct 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 14 Oct 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 6 Jan 2025
Termination of appointment of Paul Bexon as a secretary on 1 February 2024
Submitted on 24 Jul 2024
Appointment of Mr Russell Henry Todd as a secretary on 1 February 2024
Submitted on 24 Jul 2024
Registered office address changed from Flat 1 Boyne Court Cliff Avenue Swanage Dorset BH19 1LX to Flat 3, Boyne Court Cliff Avenue Swanage BH19 1LX on 24 July 2024
Submitted on 24 Jul 2024
Micro company accounts made up to 31 January 2024
Submitted on 24 Jul 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 12 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 16 Oct 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 2 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 13 Oct 2022
Repayment History
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