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 Number04358438
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/01/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR, SHERATON HOUSE
Address Line 2LOWER ROAD, CHORLEYWOOD
Post TownRICKMANSWORTH
CountyHERTFORDSHIRE
PostcodeWD3 5LH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/02/2025
Last Made Up Date23/01/2024

Return

Next Due Date20/02/2017
Last Made Up Date23/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
AFANES LTD
  • MR KEVIN MARK COLLINS
  • MR KEVIN MARK COLLINS
BAGOT REFRACTORY LIMITED
  • MR KEVIN MARK COLLINS
CASE COMMUNITY TRUST
  • MR KEVIN MARK COLLINS
CHRISTIAN LIAIGRE LIMITED
  • MR KEVIN MARK COLLINS
  • MR KEVIN MARK COLLINS
  • MR KEVIN MARK COLLINS
ICON GAMING LTD
  • MR KEVIN MARK COLLINS
  • MR KEVIN MARK COLLINS
NIGHT SMART AUTOMOTIVE LTD
  • MR KEVIN MARK COLLINS
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 local scale
Map of BOYBROOK LIMITED at district scale
Map of BOYBROOK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)