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Boyco UK (Holdings) Ltd

Boyco UK (Holdings) Ltd is an active company incorporated on 17 June 2014 with the registered office located in Stockport, Greater Manchester. Boyco UK (Holdings) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09089021
Private limited company
Age
11 years
Incorporated 17 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (8 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Learn more about Boyco UK (Holdings) Ltd
Contact
Address
Europa Way
Cheadle Heath
Stockport
SK3 0XE
Same address since incorporation
Telephone
01614287077
Email
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
2
Damien Bradby Boyt
Director • PSC • British • Lives in UK • Born in Jul 1993
Mrs Rachel Heidi Boyt
Director • PSC • British • Lives in England • Born in Dec 1971
Braden Elan Boyt
Director • English • Lives in England • Born in May 1998
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boyco (UK) Ltd
Damien Bradby Boyt, Mrs Rachel Heidi Boyt, and 1 more are mutual people.
Active
Newby Road Propco Limited
Damien Bradby Boyt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2.26M
Decreased by £33.4K (-1%)
Total Liabilities
-£10.82K
Decreased by £17.7K (-62%)
Net Assets
£2.25M
Decreased by £15.71K (-1%)
Debt Ratio (%)
0%
Decreased by 0.77% (-61%)
See 10 Year Full Financials
Latest Activity
Braden Elan Boyt Resigned
7 Months Ago on 13 Feb 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Braden Elan Boyt Resigned
1 Year 5 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 12 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Jan 2023
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Mrs Rachel Heidi Boyt (PSC) Details Changed
7 Years Ago on 14 Mar 2018
Mr Braden Elan Boyt Appointed
7 Years Ago on 2 Mar 2018
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Documents
Termination of appointment of Braden Elan Boyt as a director on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 29 Jan 2025
Change of details for Mrs Rachel Heidi Boyt as a person with significant control on 14 March 2018
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Mr Braden Elan Boyt as a director on 2 March 2018
Submitted on 25 Apr 2024
Termination of appointment of Braden Elan Boyt as a director on 12 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Memorandum and Articles of Association
Submitted on 16 Aug 2023
Resolutions
Submitted on 16 Aug 2023
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Repayment History
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