Boyarsky Murphy Limited in London

Boyarsky Murphy Limited

Founded in 2001, Boyarsky Murphy, classified under reg no. 04243600 is an active company. Currently registered at 64 Oakley Square NW1 1NJ, the company has been in the business for twenty three years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

At the moment there are 2 directors in the the firm, namely Nicola M. and Nicholas B.. In addition one secretary - Nicola M. - is with the company. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Boyarsky Murphy Limited Address / Contact

Office Address	64 Oakley Square
Office Address2	London
Town
Post code	NW1 1NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04243600
Date of Incorporation	Fri, 29th Jun 2001
Industry	Architectural activities
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (20 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Nicola M.

Position: Director

Appointed: 29 June 2001

Nicola M.

Position: Secretary

Appointed: 29 June 2001

Nicholas B.

Position: Director

Appointed: 29 June 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 2001

Resigned: 29 June 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 June 2001

Resigned: 29 June 2001

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Nicholas B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nicola M. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Nicola M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	252 363	217 082	271 441	282 264	274 844	176 661	149 976	134 435
Current Assets	266 223	228 705	312 611	297 536	292 662	200 699	194 547	166 206
Debtors	13 860	11 623	41 170	15 272	17 818	24 038	44 571	31 771
Net Assets Liabilities	269 994	245 505	310 998	303 228	234 523	203 317	179 098	136 159
Other Debtors	13 860	11 623	25 275	9 555	15 219	12 745	25 890	26 364
Property Plant Equipment	21 903	36 585	36 453	34 211	26 296	19 580	15 585

Other
Accumulated Depreciation Impairment Property Plant Equipment	56 507	69 243	81 168	91 470	100 775	107 715	113 215	96 659
Additions Other Than Through Business Combinations Property Plant Equipment		27 418	11 793
Average Number Employees During Period	2	2	5	4	4	3	3	3
Corporation Tax Payable			242
Creditors	18 132	19 785	38 066	28 519	81 431	13 436	28 232	40 424
Depreciation Rate Used For Property Plant Equipment		33	33
Increase From Depreciation Charge For Year Property Plant Equipment		12 736	11 925	10 302	9 305	6 940	5 500	1 480
Net Current Assets Liabilities	248 091	208 920	274 545	269 017	211 231	187 263	166 315	125 782
Other Creditors	14 357	8 624	21 428	18 147	66 186	9 365	14 970	30 996
Other Taxation Social Security Payable	3 604	11 161	16 418	6 846	13 343	4 071	13 031	9 099
Property Plant Equipment Gross Cost	78 410	105 828	117 621	125 681	127 071	127 295	128 800	108 052
Total Assets Less Current Liabilities	269 994	245 505	310 998	303 228	237 527	206 843	181 900	139 618
Trade Creditors Trade Payables	171		220	3 526	1 901		231	329
Trade Debtors Trade Receivables			15 895	5 717	2 599	11 293	18 681	5 407
Disposals Decrease In Depreciation Impairment Property Plant Equipment								1 657
Disposals Property Plant Equipment								1 657
Provisions For Liabilities Balance Sheet Subtotal					3 004	3 526	2 802	3 459
Total Additions Including From Business Combinations Property Plant Equipment				8 060	1 390	224	1 505	3 528

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 30th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 30th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 6th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 18th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 30th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 25th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 28th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 19th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2016 filed on: 3rd, August 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd August 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 2nd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2015 filed on: 17th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th July 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 20th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2014 filed on: 8th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th July 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 6th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2013 filed on: 7th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 12th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2012 filed on: 2nd, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 13th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2011 filed on: 26th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2010 filed on: 28th, July 2010	annual return	Free Download (5 pages)
CH01	On 26th June 2010 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
CH01	On 26th June 2010 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 29th, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 14th July 2009 with complete member list filed on: 14th, July 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 27th, May 2009	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 26th, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 23rd July 2008 with complete member list filed on: 23rd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 1st, April 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 11th July 2007 with complete member list filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th July 2007 with complete member list filed on: 11th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 16th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 16th, May 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 18th August 2006 with complete member list filed on: 18th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th August 2006 with complete member list filed on: 18th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 21st, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 21st, February 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 31st August 2005 with complete member list filed on: 31st, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 31st August 2005 with complete member list filed on: 31st, August 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 19th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 19th, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th July 2004 with complete member list filed on: 19th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th July 2004 with complete member list filed on: 19th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 27th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 27th, January 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th July 2003 with complete member list filed on: 9th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th July 2003 with complete member list filed on: 9th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 11th, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 11th, April 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2nd July 2002 with complete member list filed on: 2nd, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd July 2002 with complete member list filed on: 2nd, July 2002	annual return	Free Download (7 pages)
288b	On 6th July 2001 Director resigned filed on: 6th, July 2001	officers	Free Download (1 page)
288a	On 6th July 2001 New director appointed filed on: 6th, July 2001	officers	Free Download (2 pages)
288b	On 6th July 2001 Director resigned filed on: 6th, July 2001	officers	Free Download (1 page)
288b	On 6th July 2001 Secretary resigned filed on: 6th, July 2001	officers	Free Download (1 page)
288b	On 6th July 2001 Secretary resigned filed on: 6th, July 2001	officers	Free Download (1 page)
288a	On 6th July 2001 New secretary appointed;new director appointed filed on: 6th, July 2001	officers	Free Download (2 pages)
288a	On 6th July 2001 New secretary appointed;new director appointed filed on: 6th, July 2001	officers	Free Download (2 pages)
288a	On 6th July 2001 New director appointed filed on: 6th, July 2001	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, June 2001	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 29th, June 2001	incorporation	Free Download (20 pages)