Menna Overview
Here’s a quick overview of BOYER INVESTMENTS LIMITED 👀 — a UK based business that started in 2006.
BOYER INVESTMENTS LIMITED
- Company statusactive
- Company No06032199
- Age19 years 7 months Incorporated 18 December 2006
- Officers3
Address
25 Pembroke Gardens, London, W8 6HU
BOYER INVESTMENTS LIMITED is an active company incorporated on 18 December 2006. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 19 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 08 Dec 2017
Capital Allotment Shares
9 Years Ago on 19 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 20 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 17 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 31 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 14 Jan 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 23 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 14 Jan 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 19 Dec 2013
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYER, Isabel Alice Melina Frances | secretary | 18 Dec 2006 | |
| BOYER, Isabel Alice Melina Frances | director | Aug 1961 | 18 Dec 2006 |
| BOYER, Jack Byron | director | Oct 1959 | 18 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Isabel Alice Melina Frances Boyer | Aug 1961 | 18 Dec 2016 |
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BOYER, Isabel Alice Melina Frances, BOYER, Jack Byron are mutual persons.
BOYER, Isabel Alice Melina Frances, BOYER, Jack Byron are mutual persons.
BOYER, Isabel Alice Melina Frances are mutual persons.
BOYER, Jack Byron are mutual persons.
BOYER, Jack Byron are mutual persons.
BOYER, Jack Byron are mutual persons.
BOYER, Jack Byron are mutual persons.
BOYER, Jack Byron are mutual persons.
BOYER, Jack Byron are mutual persons.
BOYER, Jack Byron are mutual persons.
BOYER, Jack Byron are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LTD is a mutual person.
KEY LEGAL SERVICES (SECRETARIAL) LTD, KEY LEGAL SERVICES (NOMINEES) LTD are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LTD, KEY LEGAL SERVICES (NOMINEES) LTD are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LTD, KEY LEGAL SERVICES (NOMINEES) LTD are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LTD, KEY LEGAL SERVICES (NOMINEES) LTD are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LTD, KEY LEGAL SERVICES (NOMINEES) LTD are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LTD, KEY LEGAL SERVICES (NOMINEES) LTD are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LTD, KEY LEGAL SERVICES (NOMINEES) LTD are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LTD, KEY LEGAL SERVICES (NOMINEES) LTD are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LTD, KEY LEGAL SERVICES (NOMINEES) LTD are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LTD, KEY LEGAL SERVICES (NOMINEES) LTD are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LTD, KEY LEGAL SERVICES (NOMINEES) LTD are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LTD, KEY LEGAL SERVICES (NOMINEES) LTD are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LTD, KEY LEGAL SERVICES (NOMINEES) LTD are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LTD, KEY LEGAL SERVICES (NOMINEES) LTD are mutual persons.
SAFELIVES
BOYER, Isabel Alice Melina Frances are mutual persons.
TT ELECTRONICS PLC
BOYER, Jack Byron are mutual persons.
MITIE GROUP PLC
BOYER, Jack Byron are mutual persons.
ILIKA PLC
BOYER, Jack Byron are mutual persons.
THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
BOYER, Jack Byron are mutual persons.
FORUM FOR THE FUTURE
BOYER, Jack Byron are mutual persons.
THE THORESBY SOCIETY
KEY LEGAL SERVICES (SECRETARIAL) LTD, KEY LEGAL SERVICES (NOMINEES) LTD are mutual persons.
3 NORTH WAY LIMITED
KEY LEGAL SERVICES (SECRETARIAL) LTD, KEY LEGAL SERVICES (NOMINEES) LTD are mutual persons.
WARWICK WORDS
KEY LEGAL SERVICES (SECRETARIAL) LTD, KEY LEGAL SERVICES (NOMINEES) LTD are mutual persons.
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Menna Overview
Here’s a quick overview of BOYER INVESTMENTS LIMITED 👀 — a UK based business that started in 2006.