The Boyne Limited. net worth, address, company information. Free

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The Boyne Limited (number 05014483) is a private limited company started on 2004-01-13. This firm is located at 767-769 High Road, London N12 8JY. The Boyne Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	The Boyne Limited
Number	05014483
Date of Incorporation:	13th January 2004
End of financial year:	31 January
Address:	767-769 High Road, London, N12 8JY
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Moira G. (appointed on 13 January 2004). The Companies House reports 1 person of significant control - Moira G., a solitary individual in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	48,640	16,841	6,881	733	573	7,504	3,607	2,205	435	35	1,366	-	-
Fixed Assets	192,292	377,987	377,170	376,900	388,968	387,480	574,624	-	-	-	-	-	-
Total Assets Less Current Liabilities	208,779	333,421	327,166	333,106	318,768	312,709	500,863	511,825	485,274	487,775	481,977	445,056	448,782
Shareholder Funds	65,088	62,914	64,943	62,690	44,921	-	-	-	-	-	-	-	-
Tangible Fixed Assets	192,292	377,987	377,170	376,900	388,968	-	-	-	-	-	-	-	-

People with significant control

Moira G.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 31st, January 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 31st, January 2023 \| accounts	Free Download (7 pages)
(CH01) On January 12, 2023 director's details were changed filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 14th, June 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 31st, January 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 25th, November 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 20th, September 2018 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on January 31, 2016 filed on: 26th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 13, 2016 filed on: 3rd, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 29th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 13, 2015 filed on: 6th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 6, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 30th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 13, 2014 filed on: 15th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 15, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 28th, October 2013 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on October 1, 2013. Old Address: 13-15 High Street Barnet Herts EN5 5UJ filed on: 1st, October 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on October 1, 2013. Old Address: 767-769 High Road London N12 8JY England filed on: 1st, October 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 13, 2013 filed on: 8th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 31st, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 13, 2012 filed on: 18th, January 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 25th, October 2011 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on September 28, 2011 filed on: 28th, September 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on September 28, 2011. Old Address: 4 Heddon Court Cockfosters Road Barnet Herts EN4 0DE filed on: 28th, September 2011 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 13, 2011 filed on: 25th, February 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 1st, November 2010 \| accounts	Free Download (4 pages)
(AP03) Appointment (date: May 25, 2010) of a secretary filed on: 25th, May 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 13, 2010 filed on: 12th, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 17th, February 2010 \| accounts	Free Download (4 pages)
(363a) Period up to January 14, 2009 - Annual return with full member list filed on: 14th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 21st, December 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 21st, December 2008 \| accounts	Free Download (4 pages)
(288b) On December 8, 2008 Appointment terminated secretary filed on: 8th, December 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 01/12/2008 from 1 meadow view marlow bottom buckinghamshire SL7 3PA filed on: 1st, December 2008 \| address	Free Download (1 page)
(363a) Period up to February 14, 2008 - Annual return with full member list filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to February 14, 2008 - Annual return with full member list filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2006 filed on: 24th, May 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2006 filed on: 24th, May 2007 \| accounts	Free Download (8 pages)
(363a) Period up to February 14, 2007 - Annual return with full member list filed on: 14th, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to February 14, 2007 - Annual return with full member list filed on: 14th, February 2007 \| annual return	Free Download (2 pages)
(363s) Period up to June 2, 2006 - Annual return with full member list filed on: 2nd, June 2006 \| annual return	Free Download (6 pages)
(363s) Period up to June 2, 2006 - Annual return with full member list filed on: 2nd, June 2006 \| annual return	Free Download (6 pages)
(363a) Period up to March 6, 2006 - Annual return with full member list filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
(363a) Period up to March 6, 2006 - Annual return with full member list filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2005 filed on: 20th, December 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2005 filed on: 20th, December 2005 \| accounts	Free Download (1 page)
(363s) Period up to January 27, 2005 - Annual return with full member list filed on: 27th, January 2005 \| annual return	Free Download (6 pages)
(363s) Period up to January 27, 2005 - Annual return with full member list filed on: 27th, January 2005 \| annual return	Free Download (6 pages)
(288a) On October 1, 2004 New director appointed filed on: 1st, October 2004 \| officers	Free Download (2 pages)
(288a) On October 1, 2004 New director appointed filed on: 1st, October 2004 \| officers	Free Download (2 pages)
(288a) On June 11, 2004 New director appointed filed on: 11th, June 2004 \| officers	Free Download (2 pages)
(288b) On June 11, 2004 Secretary resigned filed on: 11th, June 2004 \| officers	Free Download (1 page)
(288b) On June 11, 2004 Director resigned filed on: 11th, June 2004 \| officers	Free Download (1 page)
(288a) On June 11, 2004 New director appointed filed on: 11th, June 2004 \| officers	Free Download (2 pages)
(288a) On June 11, 2004 New secretary appointed filed on: 11th, June 2004 \| officers	Free Download (2 pages)
(288b) On June 11, 2004 Secretary resigned filed on: 11th, June 2004 \| officers	Free Download (1 page)
(288a) On June 11, 2004 New secretary appointed filed on: 11th, June 2004 \| officers	Free Download (2 pages)
(288b) On June 11, 2004 Director resigned filed on: 11th, June 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, January 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 13th, January 2004 \| incorporation	Free Download (16 pages)

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