Introduction
Watch Company
B
BOYCE BROTHERS LTD
BOYCE BROTHERS LTD is an active company incorporated on 2 July 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. BOYCE BROTHERS LTD was registered 2 years ago.(SIC: 41100, 68320)
Status
active
Active since 2 years ago
Company No
14973935
LTD Company
Age
2 Years
Incorporated 2 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
3rd Floor 86 - 90 Paul Street London, EC2A 4NE,
Previous Addresses
C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 22 November 2024To: 4 April 2025
Aissela 46 High Street Esher Surrey KT10 9QY England
From: 13 July 2023To: 22 November 2024
39 Ormonde Road London SW14 7BE England
From: 2 July 2023To: 13 July 2023
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOYCE, Benjamin Oliver
Active86 - 90 Paul Street, LondonEC2A 4NE
Born December 1980
Director
Appointed 08 Jul 2023
BOYCE, Benjamin Oliver
86 - 90 Paul Street, LondonEC2A 4NE
Born December 1980
Director
08 Jul 2023
Active
BOYCE, Tobias David
Active86 - 90 Paul Street, LondonEC2A 4NE
Born January 1976
Director
Appointed 02 Jul 2023
BOYCE, Tobias David
86 - 90 Paul Street, LondonEC2A 4NE
Born January 1976
Director
02 Jul 2023
Active
BOYCE, Benjamin Oliver
ResignedOrmonde Road, LondonSW14 7BE
Born December 1980
Director
Appointed 02 Jul 2023
Resigned 02 Jul 2023
BOYCE, Benjamin Oliver
Ormonde Road, LondonSW14 7BE
Born December 1980
Director
02 Jul 2023
Resigned 02 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Benjamin Oliver Boyce
CeasedOrmonde Road, LondonSW14 7BE
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jul 2023
Ceased 02 Jul 2023
Mr Benjamin Oliver Boyce
Ormonde Road, LondonSW14 7BE
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jul 2023
Ceased 02 Jul 2023
Ceased
Mr Tobias David Boyce
Active86 - 90 Paul Street, LondonEC2A 4NE
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jul 2023
Mr Tobias David Boyce
86 - 90 Paul Street, LondonEC2A 4NE
Born January 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jul 2023
Active
Filing History
17
Description
Type
Date Filed
Document
23 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
23 September 2025
7 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
7 April 2025
4 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2025
22 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2024
13 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2023
3 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2023