Menna Overview
Here’s a quick overview of REG.BOYLE LIMITED 👀 — a London based business that started in 1960.
REG.BOYLE LIMITED
- Company statusactive
- Company No00659468
- Age66 years 2 months Incorporated 17 May 1960
- Officers3
Address
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
REG.BOYLE LIMITED is an active company incorporated on 17 May 1960 and based in London, United Kingdom. The company was registered 66 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 22 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Change To A Person With Significant Control
2 Years Ago on 12 Oct 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 12 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jun 2023
Capital Allotment Shares
3 Years Ago on 09 Jun 2023
Capital Redomination Of Shares
3 Years Ago on 02 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 26 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 20 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 29 May 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 03 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | corporate secretary | 21 Nov 2019 | |
| HADDOW, Sara Kiew | director | Oct 1979 | 18 Nov 2024 |
| MORGAN, Benjamin William Edward | director | Jul 1984 | 18 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ce Acquisition 1 Limited | 07 Oct 2022 | |
| Coral Racing Limited | 06 Apr 2016 |
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Here’s a quick overview of REG.BOYLE LIMITED 👀 — a London based business that started in 1960.