Boyport Services Limited

Active04538980 Private limited company
Incorporated
18 September 2002 (24 years)
Previously known as
Graeme McDowell Enterprises Limited (until 30 November 2010)
Industry
Activities of sport clubs (93120)
Directors
Noreen O'Hanlon
Jim O'Hanlon
Owned by
Graeme Mcdowell
Accounts type
Total exemption full
Region
Greater London
Address
Oriel House
26 The Quadrant
Richmond
TW9 1DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

O' Hanlon, Jim
Secretary · Appointed 1 October 2017
O'Hanlon, Noreen
Director · Appointed 1 October 2017
Irish
Born June 1963 (63)
O'Hanlon, Jim
Director · Appointed 17 December 2014
Irish
Born August 1960 (66)
Director · Appointed 18 September 2002
British
Born July 1979 (47)
Officer history (11 former)
1 October 2017
Appointed O' Hanlon, Jim as Secretary
1 October 2017
Appointed O'Hanlon, Noreen as Director
1 October 2017
Resigned Morrissey, Colin as Director
1 October 2017
Resigned Morrissey, Colin as Secretary
17 December 2014
Appointed O'Hanlon, Jim as Director
17 December 2014
Resigned Jacob, Martin Philip as Director
17 October 2012
Appointed Jacob, Martin Philip as Director
17 October 2012
Resigned Mclaughlin, Neil as Director
1 February 2011
Appointed Mclaughlin, Neil as Director
1 February 2011
Appointed Morrissey, Colin as Secretary
1 February 2011
Resigned Ridge, Conor as Director
1 February 2011
Resigned Ridge, Conor as Secretary
21 November 2008
Appointed Ridge, Conor as Director
21 November 2008
Resigned Mcdowell, Marian June as Director
21 November 2008
Appointed Morrissey, Colin as Director
21 November 2008
Resigned Chandler, Andrew Haydn as Secretary
21 November 2008
Appointed Ridge, Conor as Secretary
21 November 2008
Resigned Chandler, Andrew Haydn as Director
21 November 2008
Resigned Mcdowell, William Kenneth as Director
30 September 2002
Appointed Chandler, Andrew Haydn as Director
30 September 2002
Appointed Mcdowell, William Kenneth as Director
30 September 2002
Appointed Mcdowell, Marian June as Director
18 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 September 2002
Appointed Chandler, Andrew Haydn as Secretary
18 September 2002
Appointed Mcdowell, Graeme as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1979 (47)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2025Total exemption full accounts31 December 2024
23 September 2025Confirmation statement with no updates18 September 2025
2 October 2024Unaudited abridged accounts31 December 2023
20 September 2024Confirmation statement with no updates18 September 2024
5 March 2024Director's details changed
Show all recent filings

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