GIRLS & BOYCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GIRLS & BOYCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
GIRLS & BOYCE LIMITED was incorporated 17 years ago on 03/10/2006 and has the registered number: 05953683. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
GIRLS & BOYCE LIMITED was incorporated 17 years ago on 03/10/2006 and has the registered number: 05953683. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
GIRLS & BOYCE LIMITED - LONDON
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
90010 - Performing arts
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
SUMMIT HOUSE
LONDON
NW3 6BP
This Company Originates in : United Kingdom
Previous trading names include:
GIRLS & BOYCIE LIMITED (until 26/10/2006)
GIRLS & BOYCIE LIMITED (until 26/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FREDERICK MARK PIPER | Jan 1949 | British | Director | 2008-03-25 | CURRENT |
| SUE HOLDERNESS | May 1949 | British | Director | 2006-10-03 | CURRENT |
| MR FREDERICK MARK PIPER | Jan 1949 | British | Secretary | 2006-10-03 | CURRENT |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2006-10-03 UNTIL 2006-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Susan Joan Pringle Holderness | 2016-04-06 | 5/1949 | Windsor Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Frederick Mark Piper | 2016-04-06 | 1/1949 | Windsor Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GIRLS_&_BOYCE_LIMITED - Accounts | 2023-11-28 | 31-03-2023 | £350,986 equity |
| GIRLS_&_BOYCE_LIMITED - Accounts | 2022-12-23 | 31-03-2022 | £308,344 equity |
| GIRLS_&_BOYCE_LIMITED - Accounts | 2022-01-29 | 31-03-2021 | £303,336 equity |
| GIRLS_&_BOYCE_LIMITED - Accounts | 2021-03-13 | 31-03-2020 | £311,889 equity |
| GIRLS_&_BOYCE_LIMITED - Accounts | 2019-12-04 | 31-03-2019 | £287,229 equity |