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Boysons Premium Ltd

Boysons Premium Ltd is an active company incorporated on 25 April 2024 with the registered office located in Gravesend, Kent. Boysons Premium Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15679831
Private limited company
Age
1 year 4 months
Incorporated 25 April 2024
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 (7 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 25 January 2026 (4 months remaining)
Learn more about Boysons Premium Ltd
Contact
Address
Petersuiew Piggery Highcross Road
Southfleet
Gravesend
DA13 9PH
England
Address changed on 9 Oct 2024 (11 months ago)
Previous address was 16 Crayford High Street Crayford Kent DA1 4HG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sebastijan Pero Stojanovic
Director • Butcher • Croatian • Lives in England • Born in Aug 2001
Mario Stojanovic
Director • Butcher • Croatian • Lives in England • Born in Oct 1973
Stephen Collin Livens
Director • Butcher • British • Lives in England • Born in May 1984
Fabijan Stojanovic
Director • Butchers Assistant • Croatian • Lives in England • Born in Oct 2004
Mr Sebastijan Pero Stojanovic
PSC • Croatian • Lives in England • Born in Aug 2001
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Shareholders, PSCs & Group Structure
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Mutual Companies
Uncle Beef Ltd
Stephen Collin Livens is a mutual person.
Active
Uncle Beef Street Food Ltd
Stephen Collin Livens is a mutual person.
Active
Mafass Limited
Sebastijan Pero Stojanovic is a mutual person.
Active
Davinci Est Ltd
Fabijan Stojanovic is a mutual person.
Active
Uncle Beef Butcher's Block & Grill Ltd
Stephen Collin Livens is a mutual person.
Dissolved
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Financials
Boysons Premium Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Fabijan Stojanovic Details Changed
3 Months Ago on 1 Jun 2025
Mr Sebastijan Pero Stojanovic (PSC) Details Changed
3 Months Ago on 1 Jun 2025
Mario Stojanovic (PSC) Resigned
3 Months Ago on 1 Jun 2025
Sebastijan Pero Stojanovic (PSC) Appointed
3 Months Ago on 1 Jun 2025
Mr Fabijan Stojanovic Appointed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Mr Mario Stojanovic Details Changed
7 Months Ago on 1 Feb 2025
Mr Mario Stojanovic (PSC) Details Changed
7 Months Ago on 1 Feb 2025
Mr Sebastijan Pero Stojanovic Appointed
7 Months Ago on 1 Feb 2025
Mr Mario Stojanovic (PSC) Details Changed
11 Months Ago on 7 Oct 2024
Name changed from Boyson's Sausages Kent UBM Ltd
1 Year 4 Months Ago on 25 Apr 2024
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Get Credit Report
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Documents
Appointment of Mr Fabijan Stojanovic as a director on 1 June 2025
Submitted on 8 Jun 2025
Change of details for Mr Sebastijan Pero Stojanovic as a person with significant control on 1 June 2025
Submitted on 8 Jun 2025
Director's details changed for Mr Fabijan Stojanovic on 1 June 2025
Submitted on 8 Jun 2025
Notification of Sebastijan Pero Stojanovic as a person with significant control on 1 June 2025
Submitted on 8 Jun 2025
Cessation of Mario Stojanovic as a person with significant control on 1 June 2025
Submitted on 8 Jun 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 27 May 2025
Certificate of change of name
Submitted on 6 Feb 2025
Change of details for Mr Mario Stojanovic as a person with significant control on 1 February 2025
Submitted on 5 Feb 2025
Director's details changed for Mr Mario Stojanovic on 1 February 2025
Submitted on 5 Feb 2025
Appointment of Mr Sebastijan Pero Stojanovic as a director on 1 February 2025
Submitted on 5 Feb 2025
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Repayment History
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