G.Boyce and Co.Limited

Active00466789 Private limited company
Incorporated
4 April 1949 (77 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
West Midlands
Address
4 St Pauls Terrace
80 Northwood Street
Birmingham
B3 1TH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (2 former)
26 February 2024
Appointed Burke, Dylan Howard as Director
26 February 2024
Appointed Burke, Francis Robert as Director
26 February 2024
Appointed Burke, Miles Oliver as Director
8 September 2013
Resigned Burke, Gwendoline as Director
30 June 2003
Appointed Burke, Joanna Jane as Secretary
30 June 2003
Resigned Ogg, Joan Doreen as Secretary
6 July 2002
Appointed Burke, Joanna Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2019
Owns 50–75% of shares
Limited Company
Reg. no. 00481636
Former controllers (3)
1 May 2019
Ceased First Island Trustees Ltd — Owns 75–100% of shares
28 February 2019
Ceased Anthony Howard Burke — Has significant influence or control
28 February 2019
Ceased June Elizabeth Chadwick — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

G.Boyce and Co.Limited This company Owns 50–75% of shares
Pope Properties (Birmingham) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£232,151
Current Ratio
28.6x

Trend

Net Assets
£0 £200k £400k 2022 2025 £193,111 £232,151
Balance sheet detail
202520242023202220212020
Current Assets£240,557£256,191£223,385£203,843£195,992£242,177
Creditors (< 1 year)£8,406£15,605£8,240£10,732£1,704£3,517
Net Current Assets£232,151£193,111£194,288£238,660
Net Assets£232,151£193,111
Shareholder Funds£232,151£240,586£215,145£193,111£194,288£238,660

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 November 2025Micro company accounts31 March 2025
21 November 2025Confirmation statement with no updates10 November 20253
2 December 2024Micro company accounts31 March 2024
2 December 2024Confirmation statement with no updates10 November 20243
20 March 2024Appointment of a director2
Show all recent filings

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