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Boyd Wallis Consulting Limited

Boyd Wallis Consulting Limited is an active company incorporated on 18 April 2016 with the registered office located in Bournemouth, Dorset. Boyd Wallis Consulting Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10130389
Private limited company
Age
9 years
Incorporated 18 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
4 Grand Cinema Buildings
Poole Road
Bournemouth
BH4 9DW
England
Address changed on 31 Mar 2023 (2 years 7 months ago)
Previous address was A46, Aerodrome Studios Airfield Way Christchurch BH23 3TS England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in May 1979 • Consultant
Boyd Wallis Limited
PSC
Mrs Melodie Boyd Wallis
PSC • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Boyd Wallis Homes Limited
James Boyd Wallis is a mutual person.
Active
Boyd Wallis Limited
James Boyd Wallis is a mutual person.
Active
Aben Capital Ltd
James Boyd Wallis is a mutual person.
Active
Boyd Wallis Holdings Limited
James Boyd Wallis is a mutual person.
Active
Boyd Wallis Opco Limited
James Boyd Wallis is a mutual person.
Active
Aben Financial Ltd
James Boyd Wallis is a mutual person.
Dissolved
BW Holdings North Limited
James Boyd Wallis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
-£4.17K
Same as previous period
Net Assets
-£4.17K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Micro Accounts Submitted
9 Months Ago on 6 Jan 2025
Mr James Boyd Wallis (PSC) Details Changed
1 Year Ago on 23 Oct 2024
Mr James Boyd Wallis Details Changed
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 21 Jan 2024
Boyd Wallis Limited (PSC) Details Changed
2 Years 7 Months Ago on 31 Mar 2023
Boyd Wallis Limited (PSC) Details Changed
2 Years 7 Months Ago on 31 Mar 2023
Melodie Boyd Wallis (PSC) Appointed
7 Years Ago on 22 Jan 2018
Mr James Boyd Wallis (PSC) Details Changed
9 Years Ago on 18 Apr 2016
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Documents
Change of details for Boyd Wallis Limited as a person with significant control on 31 March 2023
Submitted on 14 May 2025
Change of details for Mr James Boyd Wallis as a person with significant control on 18 April 2016
Submitted on 14 May 2025
Notification of Melodie Boyd Wallis as a person with significant control on 22 January 2018
Submitted on 13 May 2025
Change of details for Boyd Wallis Limited as a person with significant control on 31 March 2023
Submitted on 13 May 2025
Change of details for Mr James Boyd Wallis as a person with significant control on 23 October 2024
Submitted on 13 May 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 30 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 6 Jan 2025
Director's details changed for Mr James Boyd Wallis on 23 October 2024
Submitted on 7 Nov 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 18 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 21 Jan 2024
Repayment History
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