BOYNESWOOD LIMITED
Non-Trading
General Information
NAME
BOYNESWOOD LIMITED
COMPANY NUMBER
04342551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/12/2001
(22 years and 11 months old)
WEBSITE
https://www.kebbell.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2001
08/01/2002
WAYNE ASSOCIATES LIMITED
BEACONSFIELD
HP9 2HN
Kebbell House
Basil House
21 London End
Beaconsfield, Buckinghamshire
HP9 2HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEBBELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOYNESWOOD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Simon Jennaway (918072421) has left the board |
| 15/10/2024 | Nicolas Rowland Macdonald Kebbell (900944344) has left the board |
| 08/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOYNESWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOYNESWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOYNESWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2001 - 20/12/2001 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 77 |
View Report |
|
18/12/2001 - 20/12/2001 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
20/12/2001 - 13/02/2009 (7 years and 1 months) Born in Jan 1920 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
20/12/2001 - Present (22 years and 11 months) Born in Oct 1951 |
Resigned | Director |
Current: 6 Past: 42 |
View Report |
|
20/12/2001 - Present (22 years and 11 months) Born in Jan 1941 |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEBBELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOYNESWOOD LIMITED | Non-Trading | View Report |
| KEBBELL DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| KEBRIC PLANT LIMITED | Active - Accounts Filed | View Report |
| POLLBURY INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Simon Jennaway (918072421) has left the board |
| 15/10/2024 | Nicolas Rowland Macdonald Kebbell (900944344) has left the board |
| 08/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 06/09/2016 | Change in Reg. Office |
| 18/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 22/08/2013 | Andrew Philip Hawkins (910993871) has left the board |
| 22/08/2013 | New Company Secretary Simon Jennaway (918072421) Appointed |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
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