Active
Company Information for G.BOYCE AND CO.LIMITED
4 ST PAULS TERRACE, 80 NORTHWOOD STREET, BIRMINGHAM, B3 1TH,
|
Company Registration Number
00466789
Private Limited Company
Active |
Company Name | |
---|---|
G.BOYCE AND CO.LIMITED | |
Legal Registered Office | |
4 ST PAULS TERRACE 80 NORTHWOOD STREET BIRMINGHAM B3 1TH Other companies in B3 | |
Company Number | 00466789 | |
---|---|---|
Company ID Number | 00466789 | |
Date formed | 1949-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-08 19:15:46 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA JANE BURKE |
||
ANTHONY HOWARD BURKE |
||
JOANNA JANE BURKE |
||
JUNE ELIZABETH CHADWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GWENDOLINE BURKE |
Director | ||
JOAN DOREEN OGG |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITTALL PROPERTIES (BIRMINGHAM) LIMITED | Company Secretary | 2003-06-30 | CURRENT | 1950-04-29 | Active | |
ALDERBROOK PROPERTIES (BIRMINGHAM) LIMITED | Company Secretary | 2003-06-30 | CURRENT | 1951-12-07 | Active | |
LINGATE PROPERTIES (BIRMINGHAM) LIMITED | Company Secretary | 2003-06-30 | CURRENT | 1950-04-29 | Active | |
WILFRED JOHN & SONS LIMITED | Company Secretary | 2003-06-30 | CURRENT | 1948-08-18 | Active | |
ST. MARY'S PROPERTIES (BIRMINGHAM) LIMITED | Company Secretary | 2003-06-30 | CURRENT | 1950-04-29 | Active | |
SEVERN PROPERTIES (BIRMINGHAM) LIMITED | Company Secretary | 2003-06-30 | CURRENT | 1951-11-20 | Active | |
REGINALD BURKE & CO.LIMITED | Company Secretary | 2003-06-30 | CURRENT | 1953-03-02 | Active | |
POPE PROPERTIES (BIRMINGHAM) LIMITED | Company Secretary | 2003-06-30 | CURRENT | 1950-05-01 | Active | |
BIDBUR LIMITED | Company Secretary | 2003-06-30 | CURRENT | 1944-08-03 | Active | |
ARBY INVESTMENTS LIMITED | Company Secretary | 2003-06-30 | CURRENT | 1942-10-05 | Active | |
BIDBUR LIMITED | Director | 2006-10-05 | CURRENT | 1944-08-03 | Active | |
ARBY INVESTMENTS LIMITED | Director | 2006-10-05 | CURRENT | 1942-10-05 | Active | |
WHITTALL PROPERTIES (BIRMINGHAM) LIMITED | Director | 1991-11-10 | CURRENT | 1950-04-29 | Active | |
ALDERBROOK PROPERTIES (BIRMINGHAM) LIMITED | Director | 1991-11-10 | CURRENT | 1951-12-07 | Active | |
LINGATE PROPERTIES (BIRMINGHAM) LIMITED | Director | 1991-11-10 | CURRENT | 1950-04-29 | Active | |
WILFRED JOHN & SONS LIMITED | Director | 1991-11-10 | CURRENT | 1948-08-18 | Active | |
ST. MARY'S PROPERTIES (BIRMINGHAM) LIMITED | Director | 1991-11-10 | CURRENT | 1950-04-29 | Active | |
SEVERN PROPERTIES (BIRMINGHAM) LIMITED | Director | 1991-11-10 | CURRENT | 1951-11-20 | Active | |
REGINALD BURKE & CO.LIMITED | Director | 1991-11-10 | CURRENT | 1953-03-02 | Active | |
POPE PROPERTIES (BIRMINGHAM) LIMITED | Director | 1991-11-10 | CURRENT | 1950-05-01 | Active | |
BIDBUR LIMITED | Director | 2013-10-03 | CURRENT | 1944-08-03 | Active | |
ARBY INVESTMENTS LIMITED | Director | 2013-10-03 | CURRENT | 1942-10-05 | Active | |
WHITTALL PROPERTIES (BIRMINGHAM) LIMITED | Director | 2002-07-06 | CURRENT | 1950-04-29 | Active | |
ALDERBROOK PROPERTIES (BIRMINGHAM) LIMITED | Director | 2002-07-06 | CURRENT | 1951-12-07 | Active | |
LINGATE PROPERTIES (BIRMINGHAM) LIMITED | Director | 2002-07-06 | CURRENT | 1950-04-29 | Active | |
WILFRED JOHN & SONS LIMITED | Director | 2002-07-06 | CURRENT | 1948-08-18 | Active | |
ST. MARY'S PROPERTIES (BIRMINGHAM) LIMITED | Director | 2002-07-06 | CURRENT | 1950-04-29 | Active | |
SEVERN PROPERTIES (BIRMINGHAM) LIMITED | Director | 2002-07-06 | CURRENT | 1951-11-20 | Active | |
REGINALD BURKE & CO.LIMITED | Director | 2002-07-06 | CURRENT | 1953-03-02 | Active | |
POPE PROPERTIES (BIRMINGHAM) LIMITED | Director | 2002-07-06 | CURRENT | 1950-05-01 | Active | |
WHITTALL PROPERTIES (BIRMINGHAM) LIMITED | Director | 1991-11-10 | CURRENT | 1950-04-29 | Active | |
ALDERBROOK PROPERTIES (BIRMINGHAM) LIMITED | Director | 1991-11-10 | CURRENT | 1951-12-07 | Active | |
LINGATE PROPERTIES (BIRMINGHAM) LIMITED | Director | 1991-11-10 | CURRENT | 1950-04-29 | Active | |
WILFRED JOHN & SONS LIMITED | Director | 1991-11-10 | CURRENT | 1948-08-18 | Active | |
ST. MARY'S PROPERTIES (BIRMINGHAM) LIMITED | Director | 1991-11-10 | CURRENT | 1950-04-29 | Active | |
SEVERN PROPERTIES (BIRMINGHAM) LIMITED | Director | 1991-11-10 | CURRENT | 1951-11-20 | Active | |
REGINALD BURKE & CO.LIMITED | Director | 1991-11-10 | CURRENT | 1953-03-02 | Active | |
POPE PROPERTIES (BIRMINGHAM) LIMITED | Director | 1991-11-10 | CURRENT | 1950-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DYLAN HOWARD BURKE | ||
DIRECTOR APPOINTED MR MILES OLIVER BURKE | ||
DIRECTOR APPOINTED MR FRANCIS ROBERT BURKE | ||
PSC07 | CESSATION OF JUNE ELIZABETH CHADWICK AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES | ||
Notification of Lingate Properties (Birmingham) Limited as a person with significant control on 2019-02-28 | ||
PSC02 | Notification of Lingate Properties (Birmingham) Limited as a person with significant control on 2019-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE ELIZABETH CHADWICK | |
PSC07 | CESSATION OF FIRST ISLAND TRUSTEES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mrs June Elizabeth Chadwick on 2016-11-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JOANNA JANE BURKE on 2016-04-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA JANE BURKE / 04/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOWARD BURKE / 04/04/2016 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE BURKE | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs June Elizabeth Chadwick on 2009-12-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA JANE BURKE / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLINE BURKE / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOWARD BURKE / 11/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY | |
MORTGAGE | Satisfied | THE BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY | |
MORTGAGE | Satisfied | THE BIRMINGHAM CITIZENS PERMANENT BLDG SOCY | |
MORTGAGE | Satisfied | THE BIRMINGHAM CITIZENS PERMANENT BLDG SOCY | |
MORTGAGE | Satisfied | THE BIRMINGHAM CITIZENS PERMENENT BLDG SOCY | |
MORTGAGE | Satisfied | BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY | |
MORTGAGE | Satisfied | BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY | |
MORTGAGE | Satisfied | B'HAM CITIZENS PERM BLDG STC | |
MORTGAGE | Satisfied | B'HAM CITIZENS PERM BLDG STC | |
LEGAL CHARGE | Satisfied | BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.BOYCE AND CO.LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as G.BOYCE AND CO.LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |