O'BOYLE BROTHERS LIMITED - LINCOLN


Company Profile Company Filings

Overview

O'BOYLE BROTHERS LIMITED is a Private Limited Company from LINCOLN and has the status: Active.
O'BOYLE BROTHERS LIMITED was incorporated 15 years ago on 26/02/2009 and has the registered number: 06831101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

O'BOYLE BROTHERS LIMITED - LINCOLN

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 3 WESTMINSTER ROAD, WESTMINSTER TRADING ESTATE
LINCOLN
LN6 3QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD NICHOLAS O'BOYLE Jul 1964 British Director 2009-02-26 CURRENT
KIERAN PATRICK O'BOYLE Nov 1987 British Director 2009-02-26 CURRENT
MR CONOR JAMES O'BOYLE Aug 1989 British Director 2010-11-10 CURRENT
MISS EDEL ANNE GAUGHAN Jan 1989 British Director 2023-10-23 CURRENT
MR EDWIN JOHN RIGBY British Director 2010-11-10 UNTIL 2011-06-22 RESIGNED
MR EDWIN JOHN RIGBY Secretary 2010-11-10 UNTIL 2011-06-22 RESIGNED
CONOR JAMES O'BOYLE Secretary 2009-02-26 UNTIL 2010-11-10 RESIGNED
MRS JAYNE BARRETT Secretary 2011-06-22 UNTIL 2019-04-16 RESIGNED
ALDBURY SECRETARIES LIMITED Corporate Secretary 2009-02-26 UNTIL 2009-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ob Brothers Holdings Limited 2024-02-06 North Hykeham Lincoln   Lincolnshire Ownership of shares 75 to 100 percent
Mr Kieran Patrick O'Boyle 2023-07-07 - 2024-02-06 11/1987 Lincoln   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Conor James O'Boyle 2023-07-07 - 2024-02-06 8/1989 Lincoln   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Nicholas O'Boyle 2016-04-06 - 2023-07-07 7/1964 Lincoln   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YWC GROUP LIMITED SHEFFIELD ENGLAND Dissolved... GROUP 22290 - Manufacture of other plastic products
BACCUS MANAGEMENT LIMITED ROTHERHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MICHAEL RIGBY ASSOCIATES LIMITED WARWICKSHIRE Active MICRO ENTITY 70210 - Public relations and communications activities
MOORGATE VIEW PROPERTY MANAGEMENT LIMITED SHEFFIELD Active MICRO ENTITY 98000 - Residents property management
O'BOYLE BROTHERS PLANT HIRE LIMITED LINCOLN Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
OB BROTHERS HOLDINGS LIMITED LINCOLN UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
O'Boyle Brothers Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 28-02-2023 £1,268,904 Cash £1,957,699 equity
O'Boyle Brothers Limited - Limited company accounts 20.1 2022-08-11 28-02-2022 £692,028 Cash £1,964,886 equity
O'Boyle Brothers Limited - Accounts to registrar (filleted) - small 18.2 2021-08-18 28-02-2021 £663,399 Cash £1,743,799 equity
O'Boyle Brothers Limited - Accounts to registrar (filleted) - small 18.2 2020-07-15 29-02-2020 £681,559 Cash £1,689,147 equity
O'Boyle Brothers Limited - Filleted accounts 2019-06-15 28-02-2019 £678,388 Cash £1,530,025 equity
O'Boyle Brothers Limited - Filleted accounts 2018-06-19 28-02-2018 £634,483 Cash £1,164,300 equity
O'Boyle Brothers Limited - Filleted accounts 2017-10-17 28-02-2017 £584,711 Cash £1,180,800 equity
O'Boyle Brothers Limited - Abbreviated accounts 2016-05-12 29-02-2016 £568,045 Cash
O'Boyle Brothers Limited - Abbreviated accounts 2015-07-29 28-02-2015 £35,017 Cash
Abbreviated Company Accounts - O'BOYLE BROTHERS LIMITED 2014-08-02 28-02-2014 £46,922 Cash £477,023 equity

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