BB
BOYCE BROTHERS LTD
ActiveCompany number 14973935
London, England · Incorporated 2 July 2023
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
Last updated on 27 March 2026
Development of building projects · SIC 41100
Management of real estate on a fee or contract basis · SIC 68320
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 October 2023
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement
Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months
Financial snapshot
Last accounts type
Dormant
Period end
31 July 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Tobias David Boyce
Born January 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 July 2023
Funding
1 funding round10 October 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
23 September 2025
View
Accounts With Accounts Type Dormant
Accounts
18 August 2025
View
Change Person Director Company With Change Date
Officers
1 July 2025
View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025
View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
7 April 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2024
View
Accounts With Accounts Type Dormant
Accounts
21 August 2024
View
Confirmation Statement With Updates
Confirmation Statement
4 July 2024
View
Capital Allotment Shares
Capital
23 October 2023
View
Resolution
Resolution
23 October 2023
View
Memorandum Articles
Incorporation
23 October 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2023
View
Appoint Person Director Company With Name Date
Officers
8 July 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2023
View
Termination Director Company With Name Termination Date
Officers
3 July 2023
View
Incorporation Company
Incorporation
2 July 2023
View
No filings match this type.
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
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- Recommended credit limit
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