Company Information for

BOYER INVESTMENTS LIMITED

25 PEMBROKE GARDENS, LONDON, W8 6HU,

Company Registration Number

06032199

Private Limited Company

Active

About Boyer Investments Ltd

BOYER INVESTMENTS LIMITED was founded on 2006-12-18 and has its registered office in London. The organisation's status is listed as "Active". Boyer Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BOYER INVESTMENTS LIMITED
Legal Registered Office
25 PEMBROKE GARDENS
LONDON
W8 6HU
Other companies in W8

Filing Information

Company Number06032199
Date formed2006-12-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return18/12/2015
Filing return next due15/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-09 11:29:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Isabel Alice Melina Frances Boyer Company Secretary DIRECTOR 2006-12-18 ENGLAND
Isabel Alice Melina Frances Boyer Director DIRECTOR 2006-12-18 ENGLAND
Jack Byron Boyer Director DIRECTOR 2006-12-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Key Legal Services (secretarial) Ltd Company Secretary 2006-12-18 2006-12-18
Key Legal Services (nominees) Ltd Director 2006-12-18 2006-12-18

Related Directorships for Isabel Alice Melina Frances Boyer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Isabel Alice Melina Frances Boyer SAFELIVESDirector 2017-07-28 CURRENT 2004-08-11 Active
Isabel Alice Melina Frances Boyer INDUSTRIAL DEVELOPMENTS (HERTS) LIMITEDDirector 2015-12-09 CURRENT 1965-07-02 Dissolved 2016-12-27
Isabel Alice Melina Frances Boyer TRUST CONSTRUCTION COMPANY LIMITEDDirector 2015-12-09 CURRENT 1963-11-25 Active - Proposal to Strike off
Isabel Alice Melina Frances Boyer EAGLE MANAGEMENT COMPANY LIMITEDDirector 2015-12-09 CURRENT 1964-04-17 Active - Proposal to Strike off
Isabel Alice Melina Frances Boyer BARKER GROUP LIMITEDDirector 2015-12-09 CURRENT 1982-02-10 Liquidation
Isabel Alice Melina Frances Boyer RUSSETT CLOSE LIMITEDDirector 2013-03-25 CURRENT 2013-03-25 Dissolved 2015-09-15
Isabel Alice Melina Frances Boyer PRIME ESTATES (HOUGHTON REGIS) LIMITEDDirector 2003-10-23 CURRENT 2000-08-01 Dissolved 2015-01-02
Isabel Alice Melina Frances Boyer PRIME ESTATES (EAST ANGLIA) LIMITEDDirector 2003-10-23 CURRENT 2003-03-26 Dissolved 2014-03-25
Isabel Alice Melina Frances Boyer PRIME ESTATES (STEVENAGE) LIMITEDDirector 2003-10-23 CURRENT 2003-04-15 Dissolved 2014-03-25
Isabel Alice Melina Frances Boyer CARTERET INVESTMENTS LIMITEDDirector 1994-03-17 CURRENT 1994-04-07 Dissolved 2015-01-02
Isabel Alice Melina Frances Boyer PRIME ESTATES SERVICES LIMITEDDirector 1992-08-02 CURRENT 1951-12-22 Active
Isabel Alice Melina Frances Boyer BFE (WILBURY WAY) LIMITEDDirector 1991-12-06 CURRENT 1991-08-13 Dissolved 2015-01-02
Isabel Alice Melina Frances Boyer EP (ANDOVER) LIMITEDDirector 1991-12-06 CURRENT 1991-08-13 Dissolved 2015-01-02
Isabel Alice Melina Frances Boyer ERECTA (HUNTING GATE) LIMITEDDirector 1991-12-06 CURRENT 1991-08-13 Dissolved 2015-01-02
Isabel Alice Melina Frances Boyer WILBURY ESTATES LIMITEDDirector 1991-12-06 CURRENT 1991-07-25 Dissolved 2015-01-02
Isabel Alice Melina Frances Boyer HIE (HUNTING GATE) LIMITEDDirector 1991-12-06 CURRENT 1991-08-13 Dissolved 2015-01-02
Isabel Alice Melina Frances Boyer WILBURY INVESTMENTS LIMITEDDirector 1991-12-06 CURRENT 1991-07-25 Dissolved 2014-03-25
Isabel Alice Melina Frances Boyer EP (HILLGATE) LIMITEDDirector 1991-12-06 CURRENT 1991-08-13 Dissolved 2015-01-02
Isabel Alice Melina Frances Boyer PRIME ESTATES (C I) LIMITEDDirector 1991-12-06 CURRENT 1991-07-25 Dissolved 2015-01-02
Isabel Alice Melina Frances Boyer PRIME ESTATES (NORTHUMBRIA) LIMITEDDirector 1991-12-06 CURRENT 1991-10-31 Liquidation
Isabel Alice Melina Frances Boyer PRIME ESTATES LIMITEDDirector 1991-10-19 CURRENT 1984-06-11 Active
Isabel Alice Melina Frances Boyer E H (BEDFORD) LIMITEDDirector 1991-08-02 CURRENT 1951-10-23 Dissolved 2015-01-02
Isabel Alice Melina Frances Boyer HITCHIN INDUSTRIAL ESTATES LIMITEDDirector 1991-08-02 CURRENT 1959-01-29 Dissolved 2015-01-02
Isabel Alice Melina Frances Boyer E.P. INVESTMENTS LIMITEDDirector 1991-08-02 CURRENT 1983-06-07 Dissolved 2015-01-02
Isabel Alice Melina Frances Boyer ERECTA (HITCHIN) LIMITEDDirector 1991-08-02 CURRENT 1970-12-02 Dissolved 2016-01-27
Isabel Alice Melina Frances Boyer BURY FIELD ESTATES,LIMITEDDirector 1991-08-02 CURRENT 1934-10-16 Dissolved 2016-06-07

Related Directorships for Jack Byron Boyer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jack Byron Boyer TT ELECTRONICS PLCDirector 2016-06-10 CURRENT 1906-01-16 Active
Jack Byron Boyer MITIE GROUP PLCDirector 2013-06-01 CURRENT 1936-07-16 Active
Jack Byron Boyer PRIME ESTATES LIMITEDDirector 2003-09-26 CURRENT 1984-06-11 Active
Jack Byron Boyer PRIME ESTATES SERVICES LIMITEDDirector 2003-09-26 CURRENT 1951-12-22 Active