BE

BOYCE EQUITIES LIMITED

Active

Company number 04295379

Newmarket, England · Incorporated 27 September 2001

Ruffles Barn Brookside, Dalham, Newmarket, CB8 8TG, England

Last updated on 27 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GAG143 LIMITED · 27 September 2001 – 7 June 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Boyce Investment Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2020 View
Change Person Director Company With Change Date
Officers
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Change Person Director Company With Change Date
Officers
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2012 View
Change Person Secretary Company With Change Date
Officers
30 May 2012 View
Change Person Director Company With Change Date
Officers
30 May 2012 View
Change Person Director Company With Change Date
Officers
30 May 2012 View
Change Person Secretary Company With Change Date
Officers
30 May 2012 View
Change Person Director Company With Change Date
Officers
30 May 2012 View
Change Person Secretary Company With Change Date
Officers
1 November 2011 View
Change Person Director Company With Change Date
Officers
1 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Legacy
Annual Return
28 September 2009 View
Legacy
Address
28 September 2009 View
Legacy
Address
28 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2009 View
Legacy
Mortgage
6 March 2009 View
Legacy
Officers
7 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2008 View
Legacy
Annual Return
25 September 2008 View
Legacy
Address
27 May 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2007 View
Legacy
Officers
14 December 2006 View
Accounts With Accounts Type Small
Accounts
31 October 2006 View
Legacy
Annual Return
11 October 2006 View
Legacy
Mortgage
31 May 2006 View
Legacy
Mortgage
31 May 2006 View
Legacy
Address
20 April 2006 View
Legacy
Accounts
20 February 2006 View
Accounts With Accounts Type Dormant
Accounts
30 January 2006 View
Legacy
Annual Return
29 September 2005 View
Memorandum Articles
Incorporation
21 June 2005 View
Certificate Change Of Name Company
Change Of Name
7 June 2005 View
Legacy
Mortgage
19 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2005 View
Legacy
Annual Return
7 October 2004 View
Legacy
Address
16 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2004 View
Legacy
Annual Return
8 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2003 View
Legacy
Annual Return
18 November 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Mortgage
11 December 2001 View
Resolution
Resolution
10 December 2001 View
Resolution
Resolution
10 December 2001 View
Resolution
Resolution
10 December 2001 View
Legacy
Accounts
23 November 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Address
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Address
9 October 2001 View
Incorporation Company
Incorporation
27 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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