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Boyden Executive Search Limited

Boyden Executive Search Limited is an active company incorporated on 17 January 2011 with the registered office located in London, Greater London. Boyden Executive Search Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07494676
Private limited company
Age
14 years
Incorporated 17 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 January 2025 (8 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1 Bell Street
London
NW1 5BY
England
Same address for the past 4 years
Telephone
02036516993
Email
Available in Endole App
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Director • None • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Jun 1972
Mrs Lisa Jane Farmer
PSC • British • Lives in England • Born in Jun 1972
Mr Nicholas Andrew Hemming Robeson
PSC • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£124.37K
Decreased by £428.51K (-78%)
Turnover
Unreported
Same as previous period
Employees
29
Same as previous period
Total Assets
£1.74M
Decreased by £332.56K (-16%)
Total Liabilities
-£1.74M
Decreased by £165.96K (-9%)
Net Assets
£3.57K
Decreased by £166.59K (-98%)
Debt Ratio (%)
100%
Increased by 8% (+9%)
Latest Activity
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Mr Nicholas Andrew Hemming Robeson Details Changed
9 Months Ago on 20 Jan 2025
Mrs Lisa Jane Farmer Details Changed
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
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Documents
Statement of capital following an allotment of shares on 2 September 2025
Submitted on 12 Sep 2025
Second filing of Confirmation Statement dated 28 January 2025
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Second filing of Confirmation Statement dated 28 January 2025
Submitted on 4 Apr 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 30 Jan 2025
Director's details changed for Mrs Lisa Jane Farmer on 20 January 2025
Submitted on 30 Jan 2025
Director's details changed for Mr Nicholas Andrew Hemming Robeson on 20 January 2025
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Resolutions
Submitted on 18 Jun 2024
Repayment History
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