Boydengroup Llp

Company Name	Boydengroup Llp
Company Status	Active
Company Number	OC337512
Category	Limited Liability Partnership
Incorporation Date	21 May 2008(15 years, 11 months ago)

Directors

LLP Designated Member Name	Mr Cameron Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Calder Avenue Brookmans Park Hertfordshire AL9 7AH

LLP Designated Member Name	Mr John Forester
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(6 years, 10 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Barns Road Warkworth Morpeth Northumberland NE65 0TS

LLP Designated Member Name	Mr Gavin Peter Charlesworth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Sondes Place Drive Dorking Surrey RH4 3ED

LLP Designated Member Name	Boyden Projects Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(4 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 February 2024)
Correspondence Address	85 New Oxford Street London WC1A 1DG

Contact

Website	boydengroup.com
Email address	[email protected]
Telephone	020 72831028
Telephone region	London

Location

Registered Address	167-169 Great Portland Street London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£68,297
Cash	£5,874
Current Liabilities	£233,601

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 May 2023 (11 months ago)
Next Return Due	4 June 2024 (1 month, 2 weeks from now)

Charges

27 May 2009	Delivered on: 28 May 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 May 2009

Delivered on: 28 May 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 January 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
8 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
31 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
16 July 2018	Registered office address changed from Castlewood 85 New Oxford Street London WC1A 1DG England to 235 st. John Street London EC1V 4NG on 16 July 2018 (1 page)
4 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (14 pages)
28 June 2017	Member's details changed for Boyden Projects Limited on 28 June 2017 (1 page)
28 June 2017	Member's details changed for Boyden Projects Limited on 28 June 2017 (1 page)
7 June 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 July 2016	Annual return made up to 21 May 2016 (4 pages)
12 July 2016	Annual return made up to 21 May 2016 (4 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 June 2015	Registered office address changed from 23 Hanover Square London W1S 1JB to Castlewood 85 New Oxford Street London WC1A 1DG on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from 23 Hanover Square London W1S 1JB to Castlewood 85 New Oxford Street London WC1A 1DG on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from 23 Hanover Square London W1S 1JB to Castlewood 85 New Oxford Street London WC1A 1DG on 3 June 2015 (1 page)
22 May 2015	Annual return made up to 21 May 2015 (4 pages)
22 May 2015	Annual return made up to 21 May 2015 (4 pages)
20 April 2015	Appointment of John Forester as a member on 1 April 2015 (3 pages)
20 April 2015	Appointment of John Forester as a member on 1 April 2015 (3 pages)
17 April 2015	Termination of appointment of Gavin Peter Charlesworth as a member on 31 March 2015 (2 pages)
17 April 2015	Termination of appointment of Gavin Peter Charlesworth as a member on 31 March 2015 (2 pages)
8 December 2014	Total exemption full accounts made up to 31 March 2014 (17 pages)
8 December 2014	Total exemption full accounts made up to 31 March 2014 (17 pages)
28 August 2014	Registered office address changed from 31 Lovat Lane London EC3R 8EB to 23 Hanover Square London W1S 1JB on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 31 Lovat Lane London EC3R 8EB to 23 Hanover Square London W1S 1JB on 28 August 2014 (1 page)
23 May 2014	Annual return made up to 21 May 2014 (4 pages)
23 May 2014	Annual return made up to 21 May 2014 (4 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (14 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (14 pages)
4 June 2013	Annual return made up to 21 May 2013 (4 pages)
4 June 2013	Annual return made up to 21 May 2013 (4 pages)
18 March 2013	Appointment of Boyden Projects Limited as a member (3 pages)
18 March 2013	Appointment of Boyden Projects Limited as a member (3 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 May 2012	Annual return made up to 21 May 2012 (3 pages)
28 May 2012	Annual return made up to 21 May 2012 (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 May 2011	Member's details changed for Cameron Smith on 20 May 2011 (2 pages)
23 May 2011	Annual return made up to 21 May 2011 (3 pages)
23 May 2011	Annual return made up to 21 May 2011 (3 pages)
23 May 2011	Member's details changed for Gavin Charlesworth on 20 May 2011 (2 pages)
23 May 2011	Member's details changed for Cameron Smith on 20 May 2011 (2 pages)
23 May 2011	Member's details changed for Gavin Charlesworth on 20 May 2011 (2 pages)
21 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
21 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
4 June 2010	Annual return made up to 21 May 2010 (8 pages)
4 June 2010	Annual return made up to 21 May 2010 (8 pages)
28 April 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
28 April 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
29 January 2010	Previous accounting period shortened from 31 May 2009 to 31 March 2009 (3 pages)
29 January 2010	Previous accounting period shortened from 31 May 2009 to 31 March 2009 (3 pages)
23 September 2009	Registered office changed on 23/09/2009 from 136 tooley street london SE1 2TU (1 page)
23 September 2009	Registered office changed on 23/09/2009 from 136 tooley street london SE1 2TU (1 page)
22 June 2009	Annual return made up to 21/05/09 (2 pages)
22 June 2009	Annual return made up to 21/05/09 (2 pages)
17 June 2009	Member's particulars cameron smith (1 page)
17 June 2009	Member's particulars cameron smith (1 page)
28 May 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
28 May 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
21 May 2008	Incorporation document\certificate of incorporation (3 pages)
21 May 2008	Incorporation document\certificate of incorporation (3 pages)