Boyer Planning Limited

Active02529151 Private limited company

What Boyer Planning say about themselves

“A multi-skilled planning consultancy providing clear advice to clients in the public and private sectors. Experts in Town Planning. View the Boyer team.”

— from www.boyerplanning.co.uk
Incorporated
8 August 1990 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2024
British
Born June 1983 (43)
Aitchison, Paul Leonard
Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
Australian
Born July 1979 (47)
Director · Appointed 31 December 2006
British
Born July 1962 (64)
Officer history (19 former)
18 January 2024
Appointed Cook, Michael Brian as Director
13 January 2020
Resigned Palmer, Michael Edward John as Secretary
13 January 2020
Appointed Aitchison, Paul Leonard as Secretary
13 January 2020
Appointed Aitchison, Paul Leonard as Director
13 January 2020
Resigned Palmer, Michael Edward John as Director
23 April 2019
Resigned Coles, Peter Anthony as Director
31 December 2018
Resigned Gill, Adrian Stuart as Director
31 August 2018
Resigned Loverdos, Panagiotis Deric as Director
11 April 2017
Appointed Loverdos, Panagiotis Deric as Director
11 April 2017
Appointed Gill, Adrian Stuart as Director
8 April 2015
Resigned Chaldecott, Kay Elizabeth as Director
7 April 2015
Resigned Hirst, Jane as Director
15 September 2014
Appointed Chaldecott, Kay Elizabeth as Director
16 July 2014
Appointed Hirst, Jane as Director
1 July 2014
Resigned Ricks, Raymond George as Director
1 September 2013
Appointed Palmer, Michael Edward John as Secretary
30 August 2013
Resigned Norton, Maria as Secretary
30 August 2013
Resigned Norton, Dale Russell as Director
30 June 2011
Resigned Groves, Nicholas John as Director
1 January 2011
Appointed Norton, Maria as Secretary
1 January 2011
Resigned Palmer, Michael Edward John as Secretary
1 January 2011
Resigned Lander, David Featherstone as Director
23 April 2010
Resigned Bright, Julie Christine as Director
23 April 2010
Appointed Palmer, Michael Edward John as Secretary
23 April 2010
Resigned Bright, Julie Christine as Secretary
23 April 2010
Appointed Palmer, Michael Edward John as Director
27 April 2007
Resigned Williams, Robin Wyn as Director
31 December 2006
Appointed Coles, Peter Anthony as Director
31 December 2006
Appointed Kavanagh, Peter as Director
31 December 2006
Resigned Groves, Nicholas John as Secretary
31 December 2006
Appointed Bright, Julie Christine as Secretary
31 December 2006
Appointed Bright, Julie Christine as Director
31 December 2006
Appointed Norton, Dale Russell as Director
27 April 2004
Appointed Williams, Robin Wyn as Director
12 September 2002
Resigned Harvey, Jonathan Kingsley as Director
6 June 2001
Appointed Harvey, Jonathan Kingsley as Director
11 September 1992
Appointed Groves, Nicholas John as Secretary
11 September 1992
Resigned Friars Secretariat Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02161874
Former controllers (1)
17 August 2017
Ceased The Romans Group (UK) Limited — Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Other filing
29 July 2026Other filing
29 July 2026Accounts filing
29 July 2026Audit exemption subsidiary accounts31 December 2025
24 July 2026Confirmation statement with no updates23 July 2026
Show all recent filings

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