Boyd Properties Limited

Active06023464 Private limited company
Incorporated
8 December 2006 (19 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Unit 803 Centre 500
Lowfield Drive
Newcastle-Under-Lyme
ST5 0UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2006
British
Born March 1952 (74)
Secretary · Appointed 8 December 2006
British
Director · Appointed 8 December 2006
British
Born July 1952 (74)

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. 03620557
Former controllers (2)
7 April 2016
Ceased Jonathon Carlise Boyd — Owns 25–50% of shares
7 April 2016
Ceased Stella Boyd — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

B. & B. Vending Limited Owns 75–100% of shares
Boyd Properties Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 2024 £1 £1 £1
Balance sheet detail
202420232022
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
19 December 2025Confirmation statement with updates8 December 2025
15 September 2025Registered office address changed
15 September 2025Change of details for a person with significant control
15 September 2025Director's details changed
Show all recent filings

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