GIRLS & BOYCE LIMITED
GIRLS & BOYCE LIMITED is an active private limited company, incorporated on 3 October 2006. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. GIRLS & BOYCE LIMITED previously had the company name GIRLS & BOYCIE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05953683 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/10/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUMMIT HOUSE |
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Address Line 2 | 170 FINCHLEY ROAD |
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Post Town | LONDON |
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Postcode | NW3 6BP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/10/2024 |
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Last Made Up Date | 04/10/2023 |
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Return
Next Due Date | 31/10/2016 |
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Last Made Up Date | 03/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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
90010 - Performing arts
Company Name History
From 26/10/2006 onwards:
GIRLS & BOYCE LIMITED
Prior to 26/10/2006:
GIRLS & BOYCIE LIMITED
Directors
(The company's officers)
SUSAN JOAN PRINGLE HOLDERNESS
(~75 year old British national)
10 RECTORY CLOSE, WINDSOR, BERKSHIRE, SL4 5ER
- Current Director
- Gives occupation as ACTRESS
- Usually resident in UNITED KINGDOM
Appointed on 03/10/2006
MR FREDERICK MARK PIPER
(~75 year old British national)
10 RECTORY CLOSE, WINDSOR, BERKSHIRE, SL4 5ER
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/03/2008
MR FREDERICK MARK PIPER
(~75 year old British national)
10 RECTORY CLOSE, WINDSOR, BERKSHIRE, SL4 5ER
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 03/10/2006
Shareholders
(Persons of Significant Control)
Susan Joan Pringle Holderness
(~75 year old British national)
10, Rectory Close, Windsor, Berkshire, SL4 5ER, 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 06/04/2016
Mr Frederick Mark Piper
(~75 year old British national)
10, Rectory Close, Windsor, Berkshire, SL4 5ER, 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 06/04/2016
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)
GIRLS & BOYCE LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 6BP.
Map of GIRLS & BOYCE LIMITED at local scale
Map of GIRLS & BOYCE LIMITED at district scale
More Companies in NW3 6BP
Other companies with registered offices in NW3 6BP:
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)