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Company Information for

BOYBROOK LIMITED

1ST FLOOR, SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LH,
Company Registration Number
04358438
Private Limited Company
Active

Company Overview

About Boybrook Ltd
BOYBROOK LIMITED was founded on 2002-01-23 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Boybrook Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOYBROOK LIMITED
 
Legal Registered Office
1ST FLOOR, SHERATON HOUSE
LOWER ROAD, CHORLEYWOOD
RICKMANSWORTH
HERTFORDSHIRE
WD3 5LH
Other companies in WD3
 
Filing Information
Company Number 04358438
Company ID Number 04358438
Date formed 2002-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB796301119  
Last Datalog update: 2024-03-06 12:55:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOYBROOK LIMITED
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Company Officers of BOYBROOK LIMITED

Current Directors
Officer Role Date Appointed
JANET ROSALIND PRATT
Company Secretary 2002-01-25
LUCIEN PAUL PIERRE PELLAT-FINET
Director 2012-12-01
BRYAN JOHN PRATT
Director 2010-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
LUCIEN PAUL PIERRE PELLAT-FINET
Director 2010-03-30 2010-07-28
BRYAN JOHN PRATT
Director 2002-01-25 2010-03-30
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-01-23 2002-01-25
WATERLOW NOMINEES LIMITED
Nominated Director 2002-01-23 2002-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET ROSALIND PRATT ABELLCO LIMITED Company Secretary 2008-01-04 CURRENT 2008-01-02 Dissolved 2015-04-07
JANET ROSALIND PRATT ALAMA LIMITED Company Secretary 2005-04-13 CURRENT 2005-04-10 Dissolved 2015-10-27
JANET ROSALIND PRATT LANMOOR LIMITED Company Secretary 2004-04-20 CURRENT 2004-04-02 Dissolved 2017-09-12
JANET ROSALIND PRATT MONTERBASE LIMITED Company Secretary 1999-10-27 CURRENT 1999-09-13 Active - Proposal to Strike off
JANET ROSALIND PRATT STUDIO 7L LTD Company Secretary 1998-08-05 CURRENT 1998-08-05 Active
JANET ROSALIND PRATT LOMAXMOOR LIMITED Company Secretary 1996-07-05 CURRENT 1996-06-25 Dissolved 2017-04-18
BRYAN JOHN PRATT ICON GAMING LTD Director 2015-02-06 CURRENT 2015-02-06 Active
BRYAN JOHN PRATT HOUSEBRIDGE ASSETS MANAGEMENT LTD Director 2013-09-30 CURRENT 2010-12-29 Active
BRYAN JOHN PRATT METRO FOCUS LIMITED Director 2013-09-02 CURRENT 1999-01-29 Dissolved 2017-06-27
BRYAN JOHN PRATT JUSTVIEW LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active - Proposal to Strike off
BRYAN JOHN PRATT NEW TRENDS INITIATIVE LTD. Director 2012-02-03 CURRENT 1999-11-11 Active - Proposal to Strike off
BRYAN JOHN PRATT VELTOPS LIMITED Director 2009-06-30 CURRENT 2009-06-26 Dissolved 2016-09-06
BRYAN JOHN PRATT LIMES ASSETS LTD Director 2009-03-13 CURRENT 2009-01-07 Active - Proposal to Strike off
BRYAN JOHN PRATT AFANES LTD Director 2009-03-13 CURRENT 2009-01-07 Active
BRYAN JOHN PRATT CHARLEEN YACHTING LIMITED Director 2008-12-16 CURRENT 2008-09-09 Active - Proposal to Strike off
BRYAN JOHN PRATT SOLVET LIMITED Director 2008-11-07 CURRENT 2008-11-04 Dissolved 2016-10-18
BRYAN JOHN PRATT ABELLCO LIMITED Director 2008-01-04 CURRENT 2008-01-02 Dissolved 2015-04-07
BRYAN JOHN PRATT ALAMA LIMITED Director 2005-04-13 CURRENT 2005-04-10 Dissolved 2015-10-27
BRYAN JOHN PRATT LANMOOR LIMITED Director 2004-04-20 CURRENT 2004-04-02 Dissolved 2017-09-12
BRYAN JOHN PRATT MONTERBASE LIMITED Director 1999-10-27 CURRENT 1999-09-13 Active - Proposal to Strike off
BRYAN JOHN PRATT STUDIO 7L LTD Director 1998-08-05 CURRENT 1998-08-05 Active
BRYAN JOHN PRATT LOMAXMOOR LIMITED Director 1996-07-05 CURRENT 1996-06-25 Dissolved 2017-04-18

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
2024-03-04CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-12-24DISS40Compulsory strike-off action has been discontinued
2019-12-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-31CH01Director's details changed for Mr Kevin Mark Collins on 2019-07-31
2019-04-02TM02Termination of appointment of Janet Rosalind Pratt on 2019-03-31
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN JOHN PRATT
2019-04-02AP01DIRECTOR APPOINTED MR KEVIN MARK COLLINS
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-10-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-12-19DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-03-10CH01Director's details changed for Mr Lucien Paul Pierre Pellat-Finet on 2017-01-01
2016-12-24DISS40Compulsory strike-off action has been discontinued
2016-12-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0123/01/16 ANNUAL RETURN FULL LIST
2015-08-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-23AR0123/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0123/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AP01DIRECTOR APPOINTED MR LUCIEN PAUL PIERRE PELLAT-FINET
2013-01-23AR0123/01/13 ANNUAL RETURN FULL LIST
2013-01-08DISS40Compulsory strike-off action has been discontinued
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0123/01/12 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-27AR0123/01/11 FULL LIST
2010-11-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR LUCIEN PELLAT-FINET
2010-07-28AP01DIRECTOR APPOINTED MR BRYAN JOHN PRATT
2010-04-27AP01DIRECTOR APPOINTED MR LUCIEN PAUL PIERRE PELLAT-FINET
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN PRATT
2010-02-04AA31/12/08 TOTAL EXEMPTION SMALL
2010-02-01AR0123/01/10 FULL LIST
2009-01-28363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-01-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-11395PARTICULARS OF MORTGAGE/CHARGE
2007-02-06363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-03287REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 1ST FLOOR SHERATON HOUSE LOWER ROAD CHORLEYWOOD HERTFORDSHIRE WD3 5LH
2006-02-09363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-22244DELIVERY EXT'D 3 MTH 31/12/04
2005-02-07363aRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2005-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-14244DELIVERY EXT'D 3 MTH 31/12/03
2004-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-02-23363aRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-08-21244DELIVERY EXT'D 3 MTH 31/12/02
2003-01-28363aRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-08-13288cSECRETARY'S PARTICULARS CHANGED
2002-08-13288cDIRECTOR'S PARTICULARS CHANGED
2002-04-12225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2002-04-11288aNEW DIRECTOR APPOINTED
2002-04-11288bSECRETARY RESIGNED
2002-04-11288aNEW SECRETARY APPOINTED
2002-04-11288bDIRECTOR RESIGNED
2002-01-30287REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2002-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to BOYBROOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against BOYBROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED 2007-06-11 Outstanding GROSVENOR ESTATE BELGRAVIA
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BOYBROOK LIMITED

Intangible Assets
Patents
We have not found any records of BOYBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOYBROOK LIMITED
Trademarks
We have not found any records of BOYBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOYBROOK LIMITED. 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as BOYBROOK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOYBROOK LIMITED 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.
Import/Export of Goods
Goods imported/exported by BOYBROOK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0161109090Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats)
2014-03-0161101210Jerseys, pullovers, cardigans, waistcoats and similar articles, of hair of Kashmir "cashmere" goats, knitted or crocheted, for men or boys (excl. quilted articles)
2012-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-05-0169120090Ceramic tableware, kitchenware, other household articles and toilet articles (excl. sinks, baths, bidets and similar sanitary fixtures; statuettes and other ornamental articles; pots, jars, etc. for the conveyance or packing of goods; household mills with containers of ceramics and working parts of metal; articles of porcelain or china, common pottery, stoneware, earthenware or fine pottery)
2012-02-0142021291Executive-cases, briefcases, school satchels and similar containers, with outer surface of plastic, incl. vulcanised fibre, or of textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material)
2012-01-0191011900Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display and with combined mechanical and opto-electronic display (excl. with backs made of steel)
2011-07-0164042090Footwear with outer soles of leather or composition leather and uppers of textile materials (excl. indoor footwear and toy footwear)
2011-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-02-0142022900Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper
2011-02-0164042090Footwear with outer soles of leather or composition leather and uppers of textile materials (excl. indoor footwear and toy footwear)
2010-10-0191011900Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display and with combined mechanical and opto-electronic display (excl. with backs made of steel)
2010-03-0142033000Belts and bandoliers, of leather or composition leather
2010-03-0161021010Women's or girls' overcoats, car coats, capes, cloaks and similar articles of wool or fine animal hair, knitted or crocheted
2010-03-0161034200Men's or boys' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. swimwear and underpants)
2010-03-0161045100Women's or girls' skirts and divided skirts of wool or fine animal hair, knitted or crocheted (excl. petticoats)
2010-03-0161101210Jerseys, pullovers, cardigans, waistcoats and similar articles, of hair of Kashmir "cashmere" goats, knitted or crocheted, for men or boys (excl. quilted articles)
2010-03-0161102099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2010-03-0162011100Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of wool or fine animal hair (excl. knitted or crocheted)
2010-03-0162033290Men's or boys' jackets and blazers of cotton (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles)
2010-03-0162044910Women's or girls' dresses of textile materials, of silk or silk waste (excl. knitted or crocheted and petticoats)
2010-03-0162141000Shawls, scarves, mufflers, mantillas, veils and similar articles of silk or silk waste (excl. knitted or crocheted)
2010-03-0163019090Blankets and travelling rugs of textile materials (excl. of wool or fine animal hair, cotton or synthetic fibres, knitted or crocheted, electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404)
2010-03-0164042090Footwear with outer soles of leather or composition leather and uppers of textile materials (excl. indoor footwear and toy footwear)
2010-03-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-02-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBOYBROOK LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOYBROOK LIMITED 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 BOYBROOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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