BOYCE CONSTRUCTION COMPANY LIMITED - WICKFORD


Company Profile Company Filings

Overview

BOYCE CONSTRUCTION COMPANY LIMITED is a Private Limited Company from WICKFORD and has the status: Active.
BOYCE CONSTRUCTION COMPANY LIMITED was incorporated 20 years ago on 11/02/2004 and has the registered number: 05040701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BOYCE CONSTRUCTION COMPANY LIMITED - WICKFORD

This company is listed in the following categories:
43290 - Other construction installation

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

25 BROMFORDS DRIVE
WICKFORD
ESSEX
SS12 0NZ

This Company Originates in : United Kingdom
Previous trading names include:
ACQUIESCE STORAGE SYSTEMS LIMITED (until 12/03/2008)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY JOHN CLEMENTS May 1960 British Director 2004-02-11 CURRENT
MISS LOUISE CLEMENTS British Secretary 2006-01-05 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-02-11 UNTIL 2004-02-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-02-11 UNTIL 2004-02-11 RESIGNED
TINA JANE CLEMENTS British Secretary 2004-02-11 UNTIL 2006-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boyce Holdings Limited 2022-10-05 Southend On Sea   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Barry John Clements 2016-04-06 - 2022-10-05 5/1960 Wickford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLEDON SCHOOL ACADEMY TRUST WICKFORD UNITED KINGDOM Active FULL 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BOYCE_CONSTRUCTION_LIMITE - Accounts 2023-12-14 31-03-2023 £44,876 Cash £13,356 equity
BOYCE_CONSTRUCTION_LIMITE - Accounts 2022-12-06 31-03-2022 £37,248 Cash £25,605 equity
BOYCE_CONSTRUCTION_LIMITE - Accounts 2021-11-11 31-03-2021 £35,824 Cash £15,199 equity
BOYCE_CONSTRUCTION_LIMITE - Accounts 2020-11-18 31-03-2020 £19,034 Cash £24,353 equity
BOYCE_CONSTRUCTION_LIMITE - Accounts 2019-11-16 31-03-2019 £15,703 Cash £15,588 equity
Boyce Construction Company Limited - Accounts to registrar (filleted) - small 18.2 2018-11-29 31-03-2018 £4,057 Cash £27,982 equity
Boyce Construction Company Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £13,850 Cash £25,734 equity
Boyce Construction Company Limited - Abbreviated accounts 16.3 2016-12-20 31-03-2016 £8,526 Cash £196 equity
Boyce Construction Company Limited - Limited company - abbreviated - 11.9 2015-12-19 31-03-2015 £1,138 Cash £2,136 equity
Boyce Construction Company Limited - Limited company - abbreviated - 11.6 2014-12-10 31-03-2014 £1,969 equity