Menna Overview
Here’s a quick overview of BOYLSTON (UK) HOLDINGS LTD. 👀 — a Esher, Surrey based business that started in 2019.
BOYLSTON (UK) HOLDINGS LTD.
- Company statusactive
- Company No11836599
- Age7 years 5 months Incorporated 20 February 2019
- Officers3
Address
Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
BOYLSTON (UK) HOLDINGS LTD. is an active company incorporated on 20 February 2019 and based in Esher, Surrey, United Kingdom. The company was registered 7 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Sep 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 10 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 23 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Feb 2022
Gazette Filings Brought Up To Date
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Oct 2021
Gazette Notice Compulsory
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 15 Sep 2020
Resolution
5 Years Ago on 14 Aug 2020
Memorandum Articles
5 Years Ago on 13 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 29 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROCKLEY, Adam Stephen | director | Jul 1967 | 31 Jan 2020 |
| TAEE, Nigel Duncan | director | Feb 1961 | 20 Feb 2019 |
| WARD, Thomas, Mr. | director | Mar 1978 | 20 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Nigel Duncan Taee | Feb 1961 | 20 Feb 2019 |
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BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen, TAEE, Nigel Duncan are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen, TAEE, Nigel Duncan are mutual persons.
BROCKLEY, Adam Stephen, TAEE, Nigel Duncan are mutual persons.
BROCKLEY, Adam Stephen, TAEE, Nigel Duncan are mutual persons.
BROCKLEY, Adam Stephen, TAEE, Nigel Duncan are mutual persons.
BROCKLEY, Adam Stephen, TAEE, Nigel Duncan are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen, TAEE, Nigel Duncan are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen, TAEE, Nigel Duncan are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen, TAEE, Nigel Duncan are mutual persons.
BROCKLEY, Adam Stephen, TAEE, Nigel Duncan are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen, TAEE, Nigel Duncan are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
TAEE, Nigel Duncan, WARD, Thomas, Mr. are mutual persons.
TAEE, Nigel Duncan, WARD, Thomas, Mr. are mutual persons.
TAEE, Nigel Duncan, WARD, Thomas, Mr. are mutual persons.
TAEE, Nigel Duncan, WARD, Thomas, Mr. are mutual persons.
TAEE, Nigel Duncan, WARD, Thomas, Mr. are mutual persons.
TAEE, Nigel Duncan, WARD, Thomas, Mr. are mutual persons.
TAEE, Nigel Duncan, WARD, Thomas, Mr. are mutual persons.
TAEE, Nigel Duncan, WARD, Thomas, Mr. are mutual persons.
TAEE, Nigel Duncan, WARD, Thomas, Mr. are mutual persons.
TAEE, Nigel Duncan are mutual persons.
TAEE, Nigel Duncan are mutual persons.
TAEE, Nigel Duncan are mutual persons.
TAEE, Nigel Duncan are mutual persons.
WARD, Thomas, Mr. are mutual persons.
WARD, Thomas, Mr. are mutual persons.
WARD, Thomas, Mr. are mutual persons.
WARD, Thomas, Mr. are mutual persons.
WARD, Thomas, Mr. are mutual persons.
WARD, Thomas, Mr. are mutual persons.
WARD, Thomas, Mr. are mutual persons.
WARD, Thomas, Mr. are mutual persons.
WARD, Thomas, Mr. are mutual persons.
WARD, Thomas, Mr. are mutual persons.
WARD, Thomas, Mr. are mutual persons.
NEW WESTWAY LLP
BROCKLEY, Adam Stephen are mutual persons.
NEW ARCHWAY PROPCO LTD
BROCKLEY, Adam Stephen are mutual persons.
WESTWAY 2 UK LLP
BROCKLEY, Adam Stephen are mutual persons.
GD WESTWAY 2 LLP
TAEE, Nigel Duncan are mutual persons.
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Here’s a quick overview of BOYLSTON (UK) HOLDINGS LTD. 👀 — a Esher, Surrey based business that started in 2019.