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Home > England & Wales Companies > BOYGLE GROUP LTD.
Company Information for

BOYGLE GROUP LTD.

11 RIVERVIEW, THE EMBANKMENT BUSINESS PARK, VALE ROAD HEATON MERSEY,, STOCKPORT, CHESHIRE, SK4 3GN,
Company Registration Number
03274240
Private Limited Company
Active

Company Overview

About Boygle Group Ltd.
BOYGLE GROUP LTD. was founded on 1996-11-06 and has its registered office in Vale Road Heaton Mersey,. The organisation's status is listed as "Active". Boygle Group Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOYGLE GROUP LTD.
 
Legal Registered Office
11 RIVERVIEW
THE EMBANKMENT BUSINESS PARK
VALE ROAD HEATON MERSEY,
STOCKPORT, CHESHIRE
SK4 3GN
Other companies in SK4
 
Filing Information
Company Number 03274240
Company ID Number 03274240
Date formed 1996-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:31:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOYGLE GROUP LTD.
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Company Officers of BOYGLE GROUP LTD.

Current Directors
Officer Role Date Appointed
PETER BOYGLE
 Company Secretary 1996-11-06
PETER BOYGLE
 Director 1996-11-06
STEVEN PETER BOYGLE
 Director 1996-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES BOYGLE
 Director 1996-11-06 2011-03-19
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-11-06 1996-11-06
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-11-06 1996-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BOYGLE BOYGLE ENTERPRISES LTD. Company Secretary 1996-11-05 CURRENT 1996-11-05 Active
PETER BOYGLE BOYGLE & CO. LIMITED Company Secretary 1991-11-16 CURRENT 1972-08-10 Active
PETER BOYGLE DOVEJOY LIMITED Company Secretary 1991-11-08 CURRENT 1981-10-21 Active
PETER BOYGLE BOYGLE ENTERPRISES LTD. Director 1996-11-05 CURRENT 1996-11-05 Active
PETER BOYGLE BOYGLE & CO. LIMITED Director 1991-11-16 CURRENT 1972-08-10 Active
PETER BOYGLE DOVEJOY LIMITED Director 1991-11-08 CURRENT 1981-10-21 Active
STEVEN PETER BOYGLE BOYGLE ENTERPRISES LTD. Director 1996-11-05 CURRENT 1996-11-05 Active
STEVEN PETER BOYGLE BOYGLE & CO. LIMITED Director 1991-11-16 CURRENT 1972-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-10-23CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-11-10CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-02-09Termination of appointment of Peter Boygle on 2021-12-28
2022-02-09APPOINTMENT TERMINATED, DIRECTOR PETER BOYGLE
2022-02-09CESSATION OF PETER BOYGLE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER BOYGLE
2022-02-09TM02Termination of appointment of Peter Boygle on 2021-12-28
2022-02-09PSC07CESSATION OF PETER BOYGLE AS A PERSON OF SIGNIFICANT CONTROL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-10-30CH01Director's details changed for Mr Steven Peter Boygle on 2018-10-18
2018-10-30PSC04Change of details for Mr Steven Peter Boygle as a person with significant control on 2018-10-18
2018-10-18CH01Director's details changed for Mr Steven Peter Boygle on 2018-10-18
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-10-09CH01Director's details changed for Mr Peter Boygle on 2017-08-29
2017-10-09PSC04Change of details for Mr Peter Boygle as a person with significant control on 2017-08-29
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 320
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-04-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 320
2015-11-05AR0120/10/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 320
2014-11-14AR0120/10/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 320
2013-11-12AR0120/10/13 ANNUAL RETURN FULL LIST
2013-03-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0120/10/12 ANNUAL RETURN FULL LIST
2012-07-10SH0130/05/12 STATEMENT OF CAPITAL GBP 320.00
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-30CH01Director's details changed for Mr Peter Boygle on 2011-07-22
2011-11-30AR0120/10/11 ANNUAL RETURN FULL LIST
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES BOYGLE
2010-12-16AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-02AR0120/10/10 FULL LIST
2010-03-25AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-16AR0120/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER BOYGLE / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES BOYGLE / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOYGLE / 01/10/2009
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER BOYGLE / 01/10/2009
2009-01-19AA31/07/08 TOTAL EXEMPTION FULL
2008-10-27363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-10-30363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-02190LOCATION OF DEBENTURE REGISTER
2005-11-02363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-11-02353LOCATION OF REGISTER OF MEMBERS
2005-11-02287REGISTERED OFFICE CHANGED ON 02/11/05 FROM: C/O MCKELLEN & CO 11 RIVERVIEW EMBANKMENT BUSINESS PARK VALE ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-01363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-06-14287REGISTERED OFFICE CHANGED ON 14/06/04 FROM: C/O MCKELLEN & CO 2 PARSONAGE ROAD MANCHESTER LANCASHIRE M20 4PQ
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-12-11363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-12-13363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/01
2001-11-14363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-01-11363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-01-19363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
2000-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-04363sRETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
1997-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-11-19363sRETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
1997-09-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-09-1288(2)PAD 23/01/97--------- £ SI 250@1=250 £ IC 2/252
1997-09-10225ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/07/97
1996-11-26288bDIRECTOR RESIGNED
1996-11-26288aNEW SECRETARY APPOINTED
1996-11-26288aNEW DIRECTOR APPOINTED
1996-11-26288aNEW DIRECTOR APPOINTED
1996-11-26287REGISTERED OFFICE CHANGED ON 26/11/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-11-26288bSECRETARY RESIGNED
1996-11-26288aNEW DIRECTOR APPOINTED
1996-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BOYGLE GROUP LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOYGLE GROUP LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOYGLE GROUP LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BOYGLE GROUP LTD.

Intangible Assets
Patents
We have not found any records of BOYGLE GROUP LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BOYGLE GROUP LTD.
Trademarks
We have not found any records of BOYGLE GROUP LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOYGLE GROUP LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BOYGLE GROUP LTD. are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BOYGLE GROUP LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOYGLE GROUP LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOYGLE GROUP LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK4 3GN