Introduction
Watch Company
B
BOYCE INVESTMENTS LIMITED
BOYCE INVESTMENTS LIMITED is an active company incorporated on 24 August 2001 with the registered office located in Newmarket. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BOYCE INVESTMENTS LIMITED was registered 24 years ago.(SIC: 82990)
Status
active
Active since 24 years ago
Company No
04276763
LTD Company
Age
24 Years
Incorporated 24 August 2001
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Previous Company Names
GAG142 LIMITED
From: 24 August 2001To: 9 October 2001
Address
Ruffles Barn Brookside Dalham Newmarket, CB8 8TG,
Previous Addresses
Suite One Beacon House Kempson Way Bury St Edmunds Suffolk IP32 7AR England
From: 27 February 2018To: 12 May 2021
6 Lower Baxter Street Bury St Edmunds Suffolk IP33 1ET
From: 24 August 2001To: 27 February 2018
3 key events • 2001 - 2021
Funding Officers Ownership
Company Founded
Aug 01
Incorporation Company
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BOYCE, Andrew Richard
ActiveBrookside, NewmarketCB8 8TG
Secretary
Appointed 02 Oct 2001
BOYCE, Andrew Richard
Brookside, NewmarketCB8 8TG
Secretary
02 Oct 2001
Active
BOYCE, Andrew Richard
ActiveBrookside, NewmarketCB8 8TG
Born February 1962
Director
Appointed 02 Oct 2001
BOYCE, Andrew Richard
Brookside, NewmarketCB8 8TG
Born February 1962
Director
02 Oct 2001
Active
BOYCE, Robert Gerald
ActiveBrookside, NewmarketCB8 8TG
Born July 1937
Director
Appointed 02 Oct 2001
BOYCE, Robert Gerald
Brookside, NewmarketCB8 8TG
Born July 1937
Director
02 Oct 2001
Active
MEDCALF, David John
ResignedGreen End Rattlesden Road, Bury St EdmundsIP30 9TN
Secretary
Appointed 24 Aug 2001
Resigned 02 Oct 2001
MEDCALF, David John
Green End Rattlesden Road, Bury St EdmundsIP30 9TN
Secretary
24 Aug 2001
Resigned 02 Oct 2001
Resigned
BOYCE, James Christopher
ResignedHilborough Mill, SwaffhamIP26 5BT
Born March 1964
Director
Appointed 02 Oct 2001
Resigned 30 Jan 2009
BOYCE, James Christopher
Hilborough Mill, SwaffhamIP26 5BT
Born March 1964
Director
02 Oct 2001
Resigned 30 Jan 2009
Resigned
MEDCALF, David John
ResignedGreen End Rattlesden Road, Bury St EdmundsIP30 9TN
Born April 1944
Director
Appointed 24 Aug 2001
Resigned 02 Oct 2001
MEDCALF, David John
Green End Rattlesden Road, Bury St EdmundsIP30 9TN
Born April 1944
Director
24 Aug 2001
Resigned 02 Oct 2001
Resigned
THOMSON, Christopher John
ResignedBramblefield House, Bury St. EdmundsIP30 0DT
Born May 1964
Director
Appointed 24 Aug 2001
Resigned 02 Oct 2001
THOMSON, Christopher John
Bramblefield House, Bury St. EdmundsIP30 0DT
Born May 1964
Director
24 Aug 2001
Resigned 02 Oct 2001
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Gerald Boyce
CeasedBeacon House, Bury St EdmundsIP32 7AR
Born July 1937
Nature of Control
Significant influence or control
Notified 31 May 2016
Ceased 26 Jul 2018
Mr Robert Gerald Boyce
Beacon House, Bury St EdmundsIP32 7AR
Born July 1937
Significant influence or control
31 May 2016
Ceased 26 Jul 2018
Ceased
Brookside, NewmarketCB8 8TG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Boyce Investment Group Limited
Brookside, NewmarketCB8 8TG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
97
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2025
21 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 December 2024
12 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2021
5 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2021
26 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2018
26 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 July 2018
27 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
1 November 2011
Resolution
17 January 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 January 2002
No document
Resolution
17 January 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 January 2002
No document
9 October 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 October 2001