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Boyton Road Propco Limited

Boyton Road Propco Limited is an active company incorporated on 12 April 2022 with the registered office located in London, Greater London. Boyton Road Propco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14041379
Private limited company
Age
3 years
Incorporated 12 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 2.26, Sierra Quebec Bravo
77 Marsh Wall
London
E14 9SH
United Kingdom
Address changed on 14 Feb 2024 (1 year 9 months ago)
Previous address was Suite 2.08 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Aug 1994
Director • Portuguese • Lives in UK • Born in Feb 1980
Director • British • Lives in UK • Born in May 1983
Director • Chinese • Lives in UK • Born in Dec 1993
Director • Accountant • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Beatty Road Propco Limited
Shamik Aroonchandra Narotam, Mark Snowdon Payn, and 3 more are mutual people.
Active
Newlands Park Propco Limited
Shamik Aroonchandra Narotam, Mark Snowdon Payn, and 3 more are mutual people.
Active
North Haven Infrastructure Iii Holdings Ltd
Mark Snowdon Payn and Barbara Begio are mutual people.
Active
North Haven Infrastructure Iv Holdings Ltd
Mark Snowdon Payn and Barbara Begio are mutual people.
Active
Ocean Holding No.2 Limited
Mark Snowdon Payn and Barbara Begio are mutual people.
Active
Morden Holdings Limited
Mark Snowdon Payn and Barbara Begio are mutual people.
Active
Begio & Me Ltd
Barbara Begio is a mutual person.
Active
Ocean Holding No.1 Limited
Barbara Begio is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.66M
Increased by £53.65M (+37785111%)
Total Liabilities
-£36.33M
Increased by £36.32M (+1613627%)
Net Assets
£17.33M
Increased by £17.33M (-821816%)
Debt Ratio (%)
68%
Decreased by 1517.51% (-96%)
Latest Activity
Yutong Cao Resigned
5 Months Ago on 13 Jun 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Victor Eliott Gentot Appointed
6 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Barbara Begio Appointed
11 Months Ago on 16 Dec 2024
Mark Snowdon Payn Resigned
11 Months Ago on 16 Dec 2024
Yutong Cao Appointed
1 Year 2 Months Ago on 5 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 5 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
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Documents
Termination of appointment of Yutong Cao as a director on 13 June 2025
Submitted on 13 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 May 2025
Appointment of Victor Eliott Gentot as a director on 12 May 2025
Submitted on 13 May 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 24 Apr 2025
Appointment of Barbara Begio as a director on 16 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Mark Snowdon Payn as a director on 16 December 2024
Submitted on 19 Dec 2024
Appointment of Yutong Cao as a director on 5 September 2024
Submitted on 11 Sep 2024
Statement of capital following an allotment of shares on 9 July 2024
Submitted on 12 Jul 2024
Statement of capital following an allotment of shares on 9 July 2024
Submitted on 12 Jul 2024
Registration of charge 140413790002, created on 5 July 2024
Submitted on 11 Jul 2024
Repayment History
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