BOYCE BROTHERS LTD

BOYCE BROTHERS LTD is an active private limited company, incorporated on 2 July 2023. The nature of the business includes Development of building projects and one other classification. The company's registered office is on High Street, Esher. The company's next accounts are due on 2 April 2025, and fall under the accounts category: No Accounts Filed. BOYCE BROTHERS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AISSELA
Address Line 2	46 HIGH STREET
Post Town	ESHER
County	SURREY
Country	ENGLAND
Postcode	KT10 9QY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	02/04/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	15/07/2024
Last Made Up Date	Not available

Return

Next Due Date	30/07/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

BOYCE BROTHERS LTD

Directors

(The company's officers)

MR BENJAMIN OLIVER BOYCE

(~43 year old British national)

AISSELA 46 HIGH STREET, ESHER, KT10 9QY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/07/2023

MR TOBIAS DAVID BOYCE

(~48 year old British national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND

Current Director
Gives occupation as PROGRAMME MANAGER
Usually resident in ENGLAND

Appointed on 02/07/2023

Shareholders

(Persons of Significant Control)

Mr Tobias David Boyce

(~48 year old British national)

Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/07/2023

Connections

(Shared officers)

AI (REIGATE) LIMITED

MR BENJAMIN OLIVER BOYCE

AI (SOUTH EAST) LIMITED

MR BENJAMIN OLIVER BOYCE

AI (TWICKENHAM) LIMITED

MR BENJAMIN OLIVER BOYCE

ASHILL LAND LIMITED

MR BENJAMIN OLIVER BOYCE

ASHILL PROJECTS LIMITED

MR BENJAMIN OLIVER BOYCE

ASHILL REGEN LIMITED

MR BENJAMIN OLIVER BOYCE

CLOUDVU SOFTWARE LIMITED

MR BENJAMIN OLIVER BOYCE

OAKFORD HOMES MAIDENHEAD LIMITED

MR BENJAMIN OLIVER BOYCE

VBM VENTURES LIMITED

MR BENJAMIN OLIVER BOYCE

Source: Companies House

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)