BOYBROOK LIMITED
BOYBROOK LIMITED is an active private limited company, incorporated on 23 January 2002. The nature of the business is Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. The company's registered office is on Lower Road, Rickmansworth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BOYBROOK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04358438 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/01/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR, SHERATON HOUSE |
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Address Line 2 | LOWER ROAD, CHORLEYWOOD |
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Post Town | RICKMANSWORTH |
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County | HERTFORDSHIRE |
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Postcode | WD3 5LH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 06/02/2025 |
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Last Made Up Date | 23/01/2024 |
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Return
Next Due Date | 20/02/2017 |
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Last Made Up Date | 23/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Company Name History
From incorporation onwards:
BOYBROOK LIMITED
Directors
(The company's officers)
MR KEVIN MARK COLLINS
(~55 year old British national)
25 DUNSTABLE ROAD CADDINGTON, LUTON, LU12 4AL, ENGLAND
- Current Director
- Gives occupation as BOOKKEEPER/ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2019
MR LUCIEN PAUL PIERRE PELLAT-FINET
(~78 year old French national)
1ST FLOOR, SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BRAZIL
Appointed on 01/12/2012
Shareholders
(Persons of Significant Control)
Mr Lucien Paul Pierre Pellat-Finet
(~78 year old French national)
1st Floor, Sheraton House, Lower Road, Chorleywood, Hertfordshire, WD3 5LH, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
CHRISTIAN LIAIGRE LIMITED
NIGHT SMART AUTOMOTIVE LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BOYBROOK LIMITED: Maps
Maps show the location of the postcode of the registered office, WD3 5LH.
Map of BOYBROOK LIMITED at local scale
Map of BOYBROOK LIMITED at district scale
More Companies in WD3 5LH
Other companies with registered offices in WD3 5LH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)