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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 9 years ago.
Status
Active
Active since incorporation
Company No
10494769
Private limited company
Age
9 years
Incorporated 24 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2025 (2 months ago)
Next confirmation dated 23 November 2026
Due by 7 December 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
4 Grand Cinema Buildings
Poole Road
Bournemouth
BH4 9DW
England
Address changed on 31 Mar 2023 (2 years 10 months ago)
Previous address was A46 2-8, Aerodrome Studios Airfield Way Christchurch BH23 3TS England
Telephone
07789726349
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1979
PSC • Director • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Boyd Wallis Holdings Limited
James Boyd Wallis and Melodie Boyd Wallis are mutual people.
Active
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 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 (2017–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£621.7K
Increased by £292.59K (+89%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.26M
Increased by £348.65K (+38%)
Total Liabilities
-£125.85K
Increased by £28.93K (+30%)
Net Assets
£1.14M
Increased by £319.72K (+39%)
Debt Ratio (%)
10%
Decreased by 0.63% (-6%)
Latest Activity
Mrs Melodie Boyd Wallis Appointed
6 Days Ago on 2 Feb 2026
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
2 Months Ago on 24 Nov 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Nov 2024
Mr James Boyd Wallis (PSC) Details Changed
1 Year 3 Months Ago on 23 Oct 2024
Mr James Boyd Wallis Details Changed
1 Year 3 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 19 Sep 2024
Amended Full Accounts Submitted
1 Year 5 Months Ago on 14 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Nov 2023
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Documents
Appointment of Mrs Melodie Boyd Wallis as a director on 2 February 2026
Submitted on 2 Feb 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Confirmation statement made on 23 November 2025 with updates
Submitted on 24 Nov 2025
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
Repayment History
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