| Company Name | Boyden Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 09822419 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2015(8 years, 6 months ago) |
| Previous Name | Boyden Tiles Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Peter Lancaster |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Beddington Lane Croydon Surrey CR0 4YY |
| Director Name | Mr Andrew Paul Williamson |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 108 Beddington Lane Croydon Surrey CR0 4YY |
| Director Name | Mrs Joanne Elizabeth Williamson |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 108 Beddington Lane Croydon Surrey CR0 4YY |
Contact
| Website | www.boydentiles.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86836000 |
| Telephone region | London |
Location
| Registered Address | 108 Beddington Lane Croydon Surrey CR0 4YY |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington North |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Filing History
| 21 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
|---|---|
| 5 September 2020 | Group of companies' accounts made up to 31 December 2019 (25 pages) |
| 25 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 30 September 2019 | Full accounts made up to 31 December 2018 (25 pages) |
| 4 March 2019 | Director's details changed for Mrs Joanne Elizabeth Williamson on 4 March 2019 (2 pages) |
| 4 March 2019 | Change of details for Mr Andrew Paul Williamson as a person with significant control on 4 March 2019 (2 pages) |
| 4 March 2019 | Director's details changed for Mr Andrew Paul Williamson on 4 March 2019 (2 pages) |
| 23 October 2018 | Confirmation statement made on 12 October 2018 with updates (4 pages) |
| 19 October 2018 | Change of details for Mr Andrew Paul Williamson as a person with significant control on 30 May 2018 (2 pages) |
| 3 August 2018 | Resolutions
|
| 3 August 2018 | Statement of capital following an allotment of shares on 30 May 2018
|
| 5 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 13 October 2017 | Change of details for Mr Andrew Paul Williamson as a person with significant control on 12 June 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 13 October 2017 | Change of details for Mr Andrew Paul Williamson as a person with significant control on 12 June 2017 (2 pages) |
| 12 June 2017 | Director's details changed for Mrs Joanne Elizabeth Williamson on 12 June 2017 (2 pages) |
| 12 June 2017 | Director's details changed for Mr Andrew Paul Williamson on 12 June 2017 (2 pages) |
| 12 June 2017 | Registered office address changed from 20-24 Mayday Road Thornton Heath Surrey CR7 7HL United Kingdom to 108 Beddington Lane Croydon Surrey CR0 4YY on 12 June 2017 (1 page) |
| 12 June 2017 | Director's details changed for Mrs Joanne Elizabeth Williamson on 12 June 2017 (2 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 June 2017 | Director's details changed for Peter Lancaster on 12 June 2017 (2 pages) |
| 12 June 2017 | Director's details changed for Mr Andrew Paul Williamson on 12 June 2017 (2 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 June 2017 | Director's details changed for Peter Lancaster on 12 June 2017 (2 pages) |
| 12 June 2017 | Registered office address changed from 20-24 Mayday Road Thornton Heath Surrey CR7 7HL United Kingdom to 108 Beddington Lane Croydon Surrey CR0 4YY on 12 June 2017 (1 page) |
| 17 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 18 March 2016 | Company name changed boyden tiles LIMITED\certificate issued on 18/03/16
|
| 18 March 2016 | Company name changed boyden tiles LIMITED\certificate issued on 18/03/16
|
| 3 November 2015 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 3 November 2015 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 13 October 2015 | Incorporation Statement of capital on 2015-10-13
|
| 13 October 2015 | Incorporation Statement of capital on 2015-10-13
|