BH

BOYTON HOLDINGS LIMITED

Active

Company number 10694998

Manchester, England · Incorporated 28 March 2017

2nd Floor Parkgates Bury New Road, Prestwich, Manchester, Greater Manchester, M25 0TL, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
5 May 2017

Company overview

BOYTON HOLDINGS LIMITED is an active private limited company incorporated on 28 March 2017 under the jurisdiction of England and Wales. The company is registered at 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL. Its principal activity is that of a holding company (SIC 64209).

The company is currently in good standing. It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared as micro-entity accounts to 31 March 2025, were filed on 24 December 2025 and are not overdue. The next accounts are due by 26 December 2026. A confirmation statement with no updates was filed on 31 March 2026; the next is due by 10 April 2027.

The board consists of two directors: Bernard Janus Lebrecht and Susane Lebrecht, both appointed on incorporation. Mrs Susane Lebrecht is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
26 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Susane Lebrecht
Born December 1943
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2017

Funding

1 funding round
5 May 2017
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2018 View
Capital Allotment Shares
Capital
26 May 2017 View
Capital Name Of Class Of Shares
Capital
25 May 2017 View
Resolution
Resolution
19 May 2017 View
Incorporation Company
Incorporation
28 March 2017 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.