The Boyne Limited

Active05014483 Private limited company
Incorporated
13 January 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Moira Garry
Accounts type
Total exemption full
Region
Greater London
Address
767-769 High Road
London
N12 8JY

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2004
Irish
Born October 1948 (78)
Officer history (4 former)
23 September 2011
Resigned Hadjistylli, Panayiota as Secretary
25 May 2010
Appointed Hadjistylli, Panayiota as Secretary
6 December 2008
Resigned Business Innovations 2000 Limited as Corporate Secretary
13 January 2004
Appointed Garry, Moira as Director
13 January 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 January 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 January 2004
Appointed Company Directors Limited as Corporate Nominee Director
13 January 2004
Resigned Company Directors Limited as Corporate Nominee Director
13 January 2004
Appointed Business Innovations 2000 Limited as Corporate Secretary

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
Irish
Born October 1948 (78)

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£109,477
Employees
1

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £198,535 £191,498 £154,576 £158,225 £149,880 £109,477
Balance sheet detail
202520242023202220212020
Fixed Assets£590,983£591,191£591,447£591,764£592,158£592,650
Current Assets£894£1,366
Debtors£42£41£38£894£35£35
Cash£1,331
Creditors (< 1 year)£318,763£153,087£142,703£147,602£111,547£104,910
Creditors (> 1 year)£143,954£269,434£271,726£271,649£271,648£270,409
Net Current Assets(£318,721)(£153,046)(£142,665)(£146,708)(£110,181)(£104,875)
Net Assets£109,477£149,880£158,225£154,576£191,498£198,535
Shareholder Funds£109,477£149,880£158,225£154,576£191,498£198,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Total exemption full accounts31 January 2025
3 February 2026Confirmation statement with no updates13 January 2026
15 January 2025Confirmation statement with no updates13 January 2025
30 October 2024Total exemption full accounts31 January 2024
16 February 2024Total exemption full accounts31 January 2023
Show all recent filings

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