BOY LIMITED - RUSHDEN
| Company Profile | Company Filings |
Overview
BOY LIMITED is a Private Limited Company from RUSHDEN and has the status: Active.
BOY LIMITED was incorporated 19 years ago on 03/11/2004 and has the registered number: 05276927. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
BOY LIMITED was incorporated 19 years ago on 03/11/2004 and has the registered number: 05276927. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
BOY LIMITED - RUSHDEN
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT 7 BRINDLEY CLOSE
RUSHDEN
NORTHAMPTONSHIRE
NN10 6EN
This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 520 LIMITED (until 17/03/2005)
HOWPER 520 LIMITED (until 17/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS TRACY MICHELE WILSON | Oct 1964 | British | Director | 2005-03-01 | CURRENT |
| MR ROBERT WILSON | Oct 1959 | British | Director | 2005-03-01 | CURRENT |
| MR TREVOR DAVID TRIBE | Mar 1964 | British | Secretary | 2005-11-09 | CURRENT |
| HP DIRECTORS LIMITED | Corporate Nominee Director | 2004-11-03 UNTIL 2005-03-01 | RESIGNED | ||
| MR MARK BANNISTER | Apr 1963 | British | Director | 2018-01-01 UNTIL 2020-09-01 | RESIGNED |
| HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-11-03 UNTIL 2005-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hi Class Machinery Group Limited | 2016-04-06 | Rushden | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Boy Limited Filleted accounts for Companies House (small and micro) | 2023-06-07 | 30-11-2022 | £104,905 Cash £87,222 equity |
| Boy Limited Filleted accounts for Companies House (small and micro) | 2022-06-10 | 30-11-2021 | £366,418 Cash £132,621 equity |
| BOY LIMITED | 2021-06-24 | 30-11-2020 | £107,655 Cash £278,582 equity |
| BOY LIMITED | 2020-08-28 | 30-11-2019 | £233,514 Cash £297,098 equity |
| Boy Limited Small abridged accounts | 2018-08-24 | 30-11-2017 | £116,842 Cash £90,146 equity |