Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Boyn Hill Avenue Management Company Limited
- Incorporated
- 22 October 2013 (13 years)
- Industry
- Residents property management (98000)
- Directors
- Cecilia Ines PasquinBenoit O'Dell
- Accounts type
- Micro entity
- Region
- South East
- Address
- 119-120 High StreetEtonWindsorSL4 6AN
Officers 4 active
Officer details are public data from the Companies House register.
Pasquin, Cecilia Ines
Director · Appointed 20 April 2026
Italian
Born May 1977 (49)
Corporate Secretary · Appointed 18 February 2025
O'Dell, Benoit
Director · Appointed 20 March 2024
British
Born October 1978 (48)
Director · Appointed 25 October 2018
British
Born May 1957 (69)
Officer history (10 former)
20 April 2026
Appointed Pasquin, Cecilia Ines as Director
18 February 2025
18 February 2025
20 March 2024
Appointed O'Dell, Benoit as Director
28 December 2023
Resigned Baker, Sally Louise as Director
1 April 2019
28 February 2019
24 December 2018
Resigned Marwick, Sharon Christine as Director
24 December 2018
25 October 2018
25 October 2018
Appointed Baker, Sally Louise as Director
25 September 2017
25 September 2017
23 November 2016
23 November 2016
Resigned Marwick, Sharon Christine as Secretary
14 January 2015
14 January 2015
21 January 2014
Appointed Marwick, Sharon Christine as Director
21 January 2014
Appointed Marwick, Sharon Christine as Secretary
21 January 2014
Resigned Foley, Kevan Paul as Secretary
21 January 2014
22 October 2013
Appointed Foley, Kevan Paul as Secretary
22 October 2013
22 October 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
24 December 2018
Ceased Adrian Simms — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 13 July 2026 | Micro company accounts | 31 December 2025 | ||
| 20 April 2026 | Appointment of a director | |||
| 6 November 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 3 July 2025 | Micro company accounts | 31 December 2024 |
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