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WILLIAM BOYER & SONS, LIMITED - Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Company Information
- Company registration number
- 00211710
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Centrum House
- 36 Station Road
- Egham
- Surrey
- TW20 9LF
- United Kingdom Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom UK
Management
- Managing Directors
- BOYER, Penelope Jane
- TAYLOR, Miranda Jane
- Company secretaries
- WOODS, Mary Theresa
Company Details
- Type of Business
- ltd
- Incorporated
- 1926-02-12
- Age Of Company 1926-02-12 98 years
- SIC/NACE
- 08120
Ownership
- Beneficial Owners
- Miranda Jane Taylor
- -
- Mr Kenneth Frank Morgan
- Miranda Jane Taylor
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800CL92XG42GWZ775
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-06-04
- Annual Return
- Due Date: 2022-06-18
- Last Date: 2021-06-04
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WILLIAM BOYER & SONS, LIMITED Company Description
- WILLIAM BOYER & SONS, LIMITED is a ltd registered in United Kingdom with the Company reg no 00211710. Its current trading status is "live". It was registered 1926-02-12. It has declared SIC or NACE codes as "08120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-04.It can be contacted at Centrum House .
Get WILLIAM BOYER & SONS, LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: William Boyer & Sons, Limited - Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
- 1926-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-06) - RP04CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-12) - AA
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change-account-reference-date-company-current-extended (2020-02-03) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-03) - AD01
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confirmation-statement-with-no-updates (2020-06-04) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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change-to-a-person-with-significant-control (2019-07-01) - PSC04
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cessation-of-a-person-with-significant-control (2019-06-26) - PSC07
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change-person-director-company-with-change-date (2019-06-26) - CH01
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confirmation-statement-with-no-updates (2019-06-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-16) - AA
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change-person-director-company-with-change-date (2018-04-16) - CH01
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appoint-person-secretary-company-with-name-date (2018-02-22) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-22) - TM02
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-08-17) - AA
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change-sail-address-company-with-old-address-new-address (2017-11-28) - AD02
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move-registers-to-sail-company-with-new-address (2017-11-27) - AD03
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confirmation-statement-with-updates (2017-07-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-05-13) - CH03
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change-person-director-company-with-change-date (2015-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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change-person-secretary-company-with-change-date (2013-06-13) - CH03
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change-person-director-company-with-change-date (2013-06-13) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-06) - CH01
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accounts-with-accounts-type-small (2012-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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change-person-secretary-company-with-change-date (2012-06-06) - CH03
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termination-director-company-with-name (2012-02-16) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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accounts-with-accounts-type-small (2011-07-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-08) - AA
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change-person-director-company-with-change-date (2010-06-07) - CH01
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change-sail-address-company (2010-06-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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move-registers-to-sail-company (2010-06-07) - AD03
keyboard_arrow_right 2009
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legacy (2009-06-05) - 363a
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accounts-with-accounts-type-small (2009-07-16) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-14) - AA
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legacy (2008-07-09) - 288a
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legacy (2008-06-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-01) - 288c
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accounts-with-accounts-type-small (2007-10-26) - AA
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legacy (2007-08-01) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-04) - AA
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legacy (2006-06-26) - 363a
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legacy (2006-06-23) - 288a
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legacy (2006-06-23) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-08) - 288c
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accounts-with-accounts-type-small (2005-11-09) - AA
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legacy (2005-06-15) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-19) - 403a
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legacy (2004-06-14) - 363s
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accounts-with-accounts-type-small (2004-10-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-31) - AA
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legacy (2003-06-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-27) - AA
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legacy (2002-06-11) - 363s
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legacy (2002-02-11) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-09-28) - AA
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legacy (2001-09-14) - 288c
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legacy (2001-07-12) - 288a
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legacy (2001-06-25) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-06) - AA
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legacy (2000-07-25) - 363a
keyboard_arrow_right 1999
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legacy (1999-07-20) - 288c
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legacy (1999-07-20) - 363s
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accounts-with-accounts-type-small (1999-10-20) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-11) - AA
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legacy (1998-07-02) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-15) - AA
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legacy (1997-06-22) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-19) - 363s
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accounts-with-accounts-type-small (1996-10-15) - AA
keyboard_arrow_right 1995
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legacy (1995-06-16) - 395
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legacy (1995-06-21) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-13) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-16) - AA
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legacy (1994-06-15) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-04) - 288
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legacy (1993-06-16) - 363s
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accounts-with-accounts-type-small (1993-07-06) - AA
keyboard_arrow_right 1992
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legacy (1992-12-09) - 403a
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legacy (1992-06-29) - 288
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legacy (1992-06-23) - 363s
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accounts-with-accounts-type-small (1992-07-28) - AA
keyboard_arrow_right 1991
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legacy (1991-07-08) - 363b
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legacy (1991-12-19) - 288
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accounts-with-accounts-type-small (1991-07-27) - AA
keyboard_arrow_right 1990
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legacy (1990-08-09) - 363
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accounts-with-accounts-type-small (1990-08-09) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-09-04) - AA
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legacy (1989-09-04) - 363
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legacy (1989-05-25) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-11-10) - AA
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legacy (1988-11-10) - 363
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accounts-with-accounts-type-small (1988-03-15) - AA
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legacy (1988-02-25) - 363
keyboard_arrow_right 1987
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legacy (1987-12-21) - 288
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legacy (1987-09-01) - 288
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legacy (1987-07-01) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-09-09) - AA
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legacy (1986-09-09) - 363
keyboard_arrow_right 1926
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incorporation-company (1926-02-12) - NEWINC
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miscellaneous (1926-02-12) - MISC