BOYNESWOOD LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

BOYNESWOOD LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
BOYNESWOOD LIMITED was incorporated 22 years ago on 18/12/2001 and has the registered number: 04342551. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BOYNESWOOD LIMITED - BEACONSFIELD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KEBBELL HOUSE
BEACONSFIELD
HP9 2HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS ROWLAND MACDONALD KEBBELL Oct 1951 British Director 2001-12-20 CURRENT
MR SIMON JENNAWAY Secretary 2013-08-20 CURRENT
TURBERVILLES NOMINEES LIMITED Corporate Secretary 2001-12-18 UNTIL 2001-12-20 RESIGNED
MR THOMAS REGINALD DION KEBBELL Jan 1920 British Director 2001-12-20 UNTIL 2009-02-13 RESIGNED
MR DAVID JOHN SEAHOLME Jan 1941 Secretary 2001-12-20 UNTIL 2006-01-01 RESIGNED
ANDREW PHILIP HAWKINS Dec 1967 Secretary 2006-01-01 UNTIL 2013-08-20 RESIGNED
TURBERVILLES INCORPORATIONS LIMITED Corporate Director 2001-12-18 UNTIL 2001-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicolas Rowland Macdonald Kebbell 2016-04-06 10/1951 Beaconsfield   Voting rights 25 to 50 percent
Mrs Denise Hilary Ann Newport 2016-04-06 5/1954 Beaconsfield   Voting rights 25 to 50 percent

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