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Boyden Executive Search Limited (number 07494676) is a private limited company created on 2011-01-17 originating in England. The enterprise can be found at 1 Bell Street, London NW1 5BY. Having undergone a change in 2017-06-07, the previous name the business utilized was Hemming Robeson Limited. Boyden Executive Search Limited operates SIC: 78109 which means "other activities of employment placement agencies".

Company details

Name Boyden Executive Search Limited
Number 07494676
Date of Incorporation: 2011-01-17
End of financial year: 31 December
Address: 1 Bell Street, London, NW1 5BY
SIC code: 78109 - Other activities of employment placement agencies

Moving to the 2 directors that can be found in the company, we can name: Lisa F. (in the company from 01 June 2011), Nicholas R. (appointment date: 17 January 2011). The Companies House indexes 2 persons of significant control, namely: Lisa F. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicholas R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 10,806 227,836 91,686 68,167 874,427 1,383,313 1,327,424 2,242,036 2,034,843
Total Assets Less Current Liabilities 50,275 246,027 67,457 19,829 12,269 35,634 451,430 524,853 420,584
Fixed Assets 39,469 18,191 1,000 - - - - - -
Number Shares Allotted - 100 100 100 - - - - -
Shareholder Funds -11,551 185,103 67,457 19,829 - - - - -
Tangible Fixed Assets 39,469 18,191 - - - - - - -

People with significant control

Lisa F.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Nicholas R.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 28th January 2024
filed on: 2nd, February 2024 | confirmation statement 		Free Download (5 pages)

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