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Boyd Wallis Limited

Boyd Wallis Limited is an active company incorporated on 24 November 2016 with the registered office located in Bournemouth, Dorset. Boyd Wallis Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10494769
Private limited company
Age
8 years
Incorporated 24 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 Grand Cinema Buildings
Poole Road
Bournemouth
BH4 9DW
England
Address changed on 31 Mar 2023 (2 years 5 months ago)
Previous address was A46 2-8, Aerodrome Studios Airfield Way Christchurch BH23 3TS England
Telephone
07789726349
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1979 • Managing Director
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 Consulting 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 (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£329.11K
Increased by £13.1K (+4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£916.33K
Increased by £181.77K (+25%)
Total Liabilities
-£96.92K
Decreased by £20.41K (-17%)
Net Assets
£819.41K
Increased by £202.18K (+33%)
Debt Ratio (%)
11%
Decreased by 5.4% (-34%)
Latest Activity
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Mr James Boyd Wallis (PSC) Details Changed
10 Months Ago on 23 Oct 2024
Mr James Boyd Wallis Details Changed
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Accounting Period Extended
11 Months Ago on 19 Sep 2024
Amended Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Change of details for Mr James Boyd Wallis as a person with significant control on 23 October 2024
Submitted on 6 May 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 29 Nov 2024
Director's details changed for Mr James Boyd Wallis on 23 October 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 19 Sep 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 14 Aug 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from A46 2-8, Aerodrome Studios Airfield Way Christchurch BH23 3TS England to 4 Grand Cinema Buildings Poole Road Bournemouth BH4 9DW on 31 March 2023
Submitted on 31 Mar 2023
Confirmation statement made on 23 November 2022 with no updates
Submitted on 1 Dec 2022
Repayment History
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