Introduction
Watch Company
B
BOYD DEVELOPMENTS LIMITED
BOYD DEVELOPMENTS LIMITED is an active company incorporated on 23 October 2020 with the registered office located in Hillsborough. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. BOYD DEVELOPMENTS LIMITED was registered 5 years ago.(SIC: 41100, 64203)
Status
active
Active since 5 years ago
Company No
NI673649
LTD Company
Age
5 Years
Incorporated 23 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
13 Main Street Hillsborough, BT26 6AE,
Previous Addresses
, First Floor, the Workshop, Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, BT71 7HB, United Kingdom
From: 23 October 2020To: 22 November 2022
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BOYD, Creighton William Harrison
ActiveMain Street, HillsboroughBT26 6AE
Born August 1978
Director
Appointed 23 Oct 2020
BOYD, Creighton William Harrison
Main Street, HillsboroughBT26 6AE
Born August 1978
Director
23 Oct 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Charlotte Elizabeth Francis Boyd
CeasedThe Workshop, Moygashel, DungannonBT71 7HB
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2020
Ceased 18 Jun 2021
Mrs Charlotte Elizabeth Francis Boyd
The Workshop, Moygashel, DungannonBT71 7HB
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2020
Ceased 18 Jun 2021
Ceased
Mr Creighton William Harrison Boyd
ActiveMain Street, HillsboroughBT26 6AE
Born August 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Oct 2020
Mr Creighton William Harrison Boyd
Main Street, HillsboroughBT26 6AE
Born August 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Oct 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2024
22 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2022
20 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2021
16 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 December 2021
25 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2021