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Boyn Hill Avenue Management Company Limited

Boyn Hill Avenue Management Company Limited is an active company incorporated on 22 October 2013 with the registered office located in Windsor, Berkshire. Boyn Hill Avenue Management Company Limited was registered 12 years ago.
Status
Active
Active since 6 years ago
Company No
08742191
Private limited by guarantee without share capital
Age
12 years
Incorporated 22 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (13 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
119-120 High Street
Eton
Windsor
SL4 6AN
England
Address changed on 20 Feb 2025 (8 months ago)
Previous address was C/O Alba Management Services Savill Way Marlow SL7 1UB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • Interim Cheif Information Officer • British • Lives in England • Born in May 1957
Director • None Stated • British • Lives in England • Born in Oct 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Insource Marketing Limited
Mr. Christopher Mark Billimore is a mutual person.
Active
Garden Court (Stanmore) Residents Association Limited
Leete Secretarial Services Limited is a mutual person.
Active
Dudley Court (Slough) Limited
AMS Marlow Ltd T/A Alba Management Services is a mutual person.
Active
Calder Court (Langley) Limited
AMS Marlow Ltd T/A Alba Management Services is a mutual person.
Active
Gibson Court (Langley) Limited
Leete Secretarial Services Limited is a mutual person.
Active
Dower House Residents Association (Sunninghill) Limited
Leete Secretarial Services Limited is a mutual person.
Active
Shardeloes House Limited
Leete Secretarial Services Limited is a mutual person.
Active
Talbot Court Management Limited
Leete Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
3 Months Ago on 3 Jul 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Leete Secretarial Services Limited Appointed
8 Months Ago on 18 Feb 2025
Ams Marlow Ltd T/a Alba Management Services Resigned
8 Months Ago on 18 Feb 2025
Confirmation Submitted
12 Months Ago on 24 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Mr Benoit O'dell Appointed
1 Year 7 Months Ago on 20 Mar 2024
Sally Louise Baker Resigned
1 Year 9 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 24 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 9 Jun 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Appointment of Leete Secretarial Services Limited as a secretary on 18 February 2025
Submitted on 20 Feb 2025
Registered office address changed from C/O Alba Management Services Savill Way Marlow SL7 1UB England to 119-120 High Street Eton Windsor SL4 6AN on 20 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Ams Marlow Ltd T/a Alba Management Services as a secretary on 18 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 24 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Appointment of Mr Benoit O'dell as a director on 20 March 2024
Submitted on 21 Mar 2024
Termination of appointment of Sally Louise Baker as a director on 28 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 24 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 9 Jun 2023
Repayment History
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