BOYDELL & SONS LTD
BOYDELL & SONS LTD is an active private limited company, incorporated on 8 August 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Silks Way, Braintree. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BOYDELL & SONS LTD has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 12146305 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 WARNERS MILL |
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Address Line 2 | SILKS WAY |
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Post Town | BRAINTREE |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | CM7 3GB |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/08/2024 |
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Last Made Up Date | 07/08/2023 |
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Return
Next Due Date | 05/09/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BOYDELL & SONS LTD
Directors
(The company's officers)
MR GLENN LAWRENCE BOYDELL
(~63 year old English national)
3 WARNERS MILL SILKS WAY, BRAINTREE, ESSEX, CM7 3GB, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/08/2019
MR JASPER CONNER BOYDELL
(~26 year old English national)
3 WARNERS MILL SILKS WAY, BRAINTREE, ESSEX, CM7 3GB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/09/2020
MR LOUIE HARPER BOYDELL
(~27 year old English national)
3 WARNERS MILL SILKS WAY, BRAINTREE, ESSEX, CM7 3GB, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/08/2019
Shareholders
(Persons of Significant Control)
Mr Glenn Lawrence Boydell
(~63 year old British national)
3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom
- 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 08/08/2019
Connections
(Shared officers)
- MR GLENN LAWRENCE BOYDELL
- MR JASPER CONNER BOYDELL
- MR LOUIE HARPER BOYDELL
- MR GLENN LAWRENCE BOYDELL
- MR JASPER CONNER BOYDELL
- MR LOUIE HARPER BOYDELL
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)
BOYDELL & SONS LTD: Maps
Maps show the location of the postcode of the registered office, CM7 3GB.
Map of BOYDELL & SONS LTD at local scale
Map of BOYDELL & SONS LTD at district scale
More Companies in CM7 3GB
Other companies with registered offices in CM7 3GB:
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)