| Company Name | Boyle Highways Limited |
|---|---|
| Director | Benjamin Boyle |
| Company Status | Active |
| Company Number | 09123661 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2014(9 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Benjamin Boyle |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ |
Location
| Registered Address | Codham Hall Farm Great Warley Brentwood Essex CM13 3FB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 February 2025 (8 months, 4 weeks from now) |
Charges
| 14 March 2019 | Delivered on: 15 March 2019 Persons entitled: Advantedge Commercial Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 18 June 2018 | Delivered on: 18 June 2018 Persons entitled: Pulse Cashflow Finance Limited Classification: A registered charge Particulars: 1. by way of legal mortgage:. 1.1 on the properties (if any) specified in schedule 2 to the debenture;. 1.2 on all properties (other than any properties specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. 2. by way of fixed charge on all of the following assets, whether now or in future belonging to the company:. 2.1 the freehold and leasehold properties of the company not effectively mortgaged under paragraphs 1.1 and 1.2 including such as may thereafter be acquired;. 2.2 all fixtures in, on or attached to the property subject to the legal mortgages under paragraphs 1.1 and 1.2 and all spare parts, replacements, modifications and additions for or to the same;. 2.3 any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. 2.4 all the company’s intellectual property - all patents (including applications, improvements, prolongations, extensions and right to apply therefor) designs (whether registered or unregistered) copyrights, design rights, trademarks and service marks (whether registered or unregistered) utility models, trade and business names, know-how, formulae, inventions, confidential information, trade secrets and computer software programs and systems (including the benefit of any licences or consents relating to any of the above) and all fees, royalties or other rights derived therefrom or incidental thereto in any part of the world. Outstanding |
| 24 March 2016 | Delivered on: 31 March 2016 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Outstanding |
Filing History
| 26 February 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
|---|---|
| 21 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 5 February 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 28 March 2019 | Satisfaction of charge 091236610002 in full (4 pages) |
| 15 March 2019 | Registration of charge 091236610003, created on 14 March 2019 (12 pages) |
| 25 January 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 21 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 27 July 2018 | Satisfaction of charge 091236610001 in full (1 page) |
| 18 June 2018 | Registration of charge 091236610002, created on 18 June 2018 (35 pages) |
| 29 January 2018 | Confirmation statement made on 19 January 2018 with updates (5 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 10 March 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 10 March 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 9 March 2017 | Statement of capital following an allotment of shares on 3 February 2016
|
| 9 March 2017 | Statement of capital following an allotment of shares on 3 February 2016
|
| 13 December 2016 | Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to Codham Hall Farm Great Warley Brentwood Essex CM13 3FB on 13 December 2016 (1 page) |
| 13 December 2016 | Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to Codham Hall Farm Great Warley Brentwood Essex CM13 3FB on 13 December 2016 (1 page) |
| 4 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 31 March 2016 | Registration of charge 091236610001, created on 24 March 2016 (21 pages) |
| 31 March 2016 | Registration of charge 091236610001, created on 24 March 2016 (21 pages) |
| 2 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 20 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 5 June 2015 | Director's details changed for Mr Benjamin Boyle on 4 June 2015 (2 pages) |
| 5 June 2015 | Director's details changed for Mr Benjamin Boyle on 4 June 2015 (2 pages) |
| 5 June 2015 | Director's details changed for Mr Benjamin Boyle on 4 June 2015 (2 pages) |
| 4 June 2015 | Director's details changed for Mr Benjamin Boyle on 4 June 2015 (2 pages) |
| 4 June 2015 | Director's details changed for Mr Benjamin Boyle on 4 June 2015 (2 pages) |
| 4 June 2015 | Director's details changed for Mr Benjamin Boyle on 4 June 2015 (2 pages) |
| 9 July 2014 | Incorporation Statement of capital on 2014-07-09
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| 9 July 2014 | Incorporation Statement of capital on 2014-07-09
|