BOYD & HEFFRON LIMITED -
Company Profile | Company Filings |
Overview
BOYD & HEFFRON LIMITED is a Private Limited Company from and has the status: Active.
BOYD & HEFFRON LIMITED was incorporated 23 years ago on 22/01/2001 and has the registered number: 04144937. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOYD & HEFFRON LIMITED was incorporated 23 years ago on 22/01/2001 and has the registered number: 04144937. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOYD & HEFFRON LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
14 HOLYWELL ROW
EC2A 4JB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER GREENE | May 1964 | Northern Irish | Director | 2018-12-11 | CURRENT |
MR. CREIGHTON WILLIAM HARRISON BOYD | Aug 1978 | British | Director | 2002-11-30 UNTIL 2018-12-11 | RESIGNED |
SUTTON FORMATION SERVICES LIMITED | Corporate Director | 2001-01-22 UNTIL 2003-05-22 | RESIGNED | ||
SUTTON SECRETARIAL SERVICES LTD | Corporate Secretary | 2001-01-22 UNTIL 2003-05-22 | RESIGNED | ||
MR. PATRICK MARK CREIGHTON HEFFRON | Aug 1977 | British | Director | 2002-11-30 UNTIL 2018-12-11 | RESIGNED |
MR. CREIGHTON WILLIAM HARRISON BOYD | Aug 1978 | British | Secretary | 2002-11-30 UNTIL 2018-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Twisel Investments Limited | 2018-12-20 | Belfast Co. Antrim | Significant influence or control | |
Mr Patrick Mark Creighton Heffron | 2016-04-06 - 2018-12-20 | 8/1977 | Significant influence or control | |
Mr Creighton William Harrison Boyd | 2016-04-06 - 2018-12-20 | 8/1978 | Significant influence or control | |
Mrs Diana Mary Alexandra Heffron | 2016-04-06 - 2018-12-11 | 11/1977 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Charlotte Elizabeth Francis Boyd | 2016-04-06 - 2018-12-11 | 6/1983 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Boyd & Heffron Limited | 2023-12-22 | 31-03-2023 | £-45,883 Cash |
Boyd & Heffron Limited | 2023-01-25 | 31-03-2022 | £434 Cash £3,273,484 equity |
Boyd & Heffron Limited | 2022-03-29 | 31-03-2021 | £66,051 Cash £3,718,846 equity |
Boyd & Heffron Limited | 2021-03-17 | 31-03-2020 | £62,225 Cash £3,717,412 equity |
Boyd & Heffron Limited iXBRL | 2019-12-14 | 31-03-2019 | |
Boyd & Heffron Limited iXBRL | 2018-12-19 | 31-03-2018 | |
Boyd & Heffron Limited iXBRL | 2017-12-14 | 31-03-2017 | |
Abbreviated Company Accounts - BOYD & HEFFRON LIMITED | 2016-12-22 | 31-03-2016 | £2,014,918 equity |