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Boyce Precision Engineering (Holdings) Ltd

Boyce Precision Engineering (Holdings) Ltd is an active company incorporated on 10 March 2020 with the registered office located in Craigavon, County Down. Boyce Precision Engineering (Holdings) Ltd was registered 5 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
NI668332
Private limited company
Northern Ireland Company
Age
5 years
Incorporated 10 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (8 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
16 Charlestown Drive
Portadown
Armagh
BT63 5GA
Same address since incorporation
Telephone
028 38881415
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Nov 1973
Director • British • Lives in Northern Ireland • Born in May 1972
Bpe Employee Ownership Trust
PSC
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Mutual Companies
Boyce Precision Engineering Ltd
George Boyce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£1.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Micro Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
George Boyce (PSC) Resigned
1 Year 7 Months Ago on 31 Mar 2024
Brian Boyce (PSC) Resigned
1 Year 7 Months Ago on 31 Mar 2024
Bpe Employee Ownership Trust (PSC) Appointed
1 Year 7 Months Ago on 31 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
Amended Full Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
Amended Full Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
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Documents
Resolutions
Submitted on 16 Oct 2025
Memorandum and Articles of Association
Submitted on 16 Oct 2025
Cessation of Brian Boyce as a person with significant control on 31 March 2024
Submitted on 28 Mar 2025
Cessation of George Boyce as a person with significant control on 31 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 28 Mar 2025
Notification of Bpe Employee Ownership Trust as a person with significant control on 31 March 2024
Submitted on 28 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 11 Apr 2024
Registration of charge NI6683320002, created on 28 March 2024
Submitted on 4 Apr 2024
Registration of charge NI6683320001, created on 28 March 2024
Submitted on 2 Apr 2024
Repayment History
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