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Boyle Highways TM Limited

Boyle Highways TM Limited is an active company incorporated on 9 July 2014 with the registered office located in Brentwood, Essex. Boyle Highways TM Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09123776
Private limited company
Age
11 years
Incorporated 9 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Codham Hall Farm
Great Warley
Brentwood
Essex
CM13 3FB
England
Same address for the past 8 years
Telephone
01277 215010
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Boyle Group Limited
Benjamin Boyle and Rebecca Fielder are mutual people.
Active
Boyle Highways Limited
Benjamin Boyle and Rebecca Fielder are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£876
Decreased by £7.08K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.81K
Decreased by £4.12K (-7%)
Total Liabilities
-£40.57K
Decreased by £5.4K (-12%)
Net Assets
£15.24K
Increased by £1.28K (+9%)
Debt Ratio (%)
73%
Decreased by 4.01% (-5%)
Latest Activity
New Charge Registered
4 Months Ago on 12 May 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Benjamin Boyle (PSC) Resigned
4 Months Ago on 15 Apr 2025
Rebecca Fielder (PSC) Appointed
4 Months Ago on 15 Apr 2025
Benjamin Boyle Resigned
4 Months Ago on 15 Apr 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Ms Rebecca Fielder Appointed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Registration of charge 091237760001, created on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Termination of appointment of Benjamin Boyle as a director on 15 April 2025
Submitted on 22 Apr 2025
Notification of Rebecca Fielder as a person with significant control on 15 April 2025
Submitted on 22 Apr 2025
Cessation of Benjamin Boyle as a person with significant control on 15 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 14 Apr 2025
Appointment of Ms Rebecca Fielder as a director on 3 April 2025
Submitted on 14 Apr 2025
Certificate of change of name
Submitted on 3 Apr 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 13 Mar 2025
Repayment History
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