Austin Boyle Group Limited

Active04083966 Private limited company
Incorporated
4 October 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Seamus Earraghaidheal O'Baoighill
Accounts type
Micro entity
Region
South West
Address
4 Berkeley Square
Bristol
BS8 1HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
British
Born November 1997
Officer history (7 former)
1 October 2020
Resigned Dennis, Robert Anthony Langton as Director
1 October 2020
1 October 2009
Resigned Collins, Rebecca Jane as Director
1 October 2009
Appointed Dennis, Robert Anthony Langton as Director
1 October 2006
Resigned Chapman, Kerry Louise as Secretary
23 September 2005
Appointed Chapman, Kerry Louise as Secretary
23 September 2005
Appointed Collins, Rebecca Jane as Director
23 September 2005
Resigned Collins, Rebecca Jane as Secretary
23 September 2005
Resigned Boyle, Austin Forbes as Director
16 February 2001
Appointed Collins, Rebecca Jane as Secretary
16 February 2001
Appointed Boyle, Austin Forbes as Director
4 October 2000
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
4 October 2000
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
4 October 2000
Appointed Highstone Directors Limited as Corporate Nominee Director
4 October 2000
Resigned Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1997
Former controllers (1)
30 March 2023
Ceased Austin Forbes Boyle — Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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