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Boyer Investments Limited

Founded in 2006, Boyer Investments, classified under reg no. 06032199 is an active company. Currently registered at 25 Pembroke Gardens W8 6HU, the company has been in the business for 18 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

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

Boyer Investments Limited Address / Contact

Office Address 25 Pembroke Gardens
Office Address2 London
Town
Post code W8 6HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06032199
Date of Incorporation Mon, 18th Dec 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Jack B.

Position: Director

Appointed: 18 December 2006

Isabel B.

Position: Director

Appointed: 18 December 2006

Isabel B.

Position: Secretary

Appointed: 18 December 2006

Key Legal Services (secretarial) Ltd

Position: Corporate Secretary

Appointed: 18 December 2006

Resigned: 18 December 2006

Key Legal Services (nominees) Ltd

Position: Corporate Director

Appointed: 18 December 2006

Resigned: 18 December 2006

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Isabel B. The abovementioned PSC and has 75,01-100% shares.

Isabel B.

Notified on 18 December 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth15 828 33316 264 363     
Balance Sheet
Cash Bank On Hand  744 767585 667907 9601 105 0982 551 610
Current Assets838 8571 666 6401 066 643944 0981 346 6091 498 9242 955 985
Debtors34 61414 77639 64147 153110 74063 91768 111
Net Assets Liabilities  21 304 74821 167 80622 371 52822 274 90021 703 556
Other Debtors  17 80426 31111 65512 92244 897
Property Plant Equipment    2 1951 7251 255
Total Inventories  282 235311 278327 909329 909336 264
Cash Bank In Hand632 5111 465 392     
Net Assets Liabilities Including Pension Asset Liability15 828 33316 264 363     
Stocks Inventory171 732186 472     
Tangible Fixed Assets4 345 8484 382 362     
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve1 910 9112 109 245     
Shareholder Funds15 828 33316 264 363     
Other
Accumulated Depreciation Impairment Property Plant Equipment  10 51410 51410 67111 14111 611
Additions Other Than Through Business Combinations Property Plant Equipment    2 352  
Bank Borrowings Overdrafts  520 356    
Corporation Tax Payable  143 585138 904126 372255 427316 250
Creditors  823 300304 845258 309326 923372 372
Disposals Investment Property Fair Value Model   506 750   
Fixed Assets15 225 58914 746 14021 786 36520 587 99221 618 68221 473 88619 223 069
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model   -74 211-804 566 -45 434
Increase From Depreciation Charge For Year Property Plant Equipment    157470470
Investment Property  7 930 0007 530 0006 725 4346 725 4346 680 000
Investment Property Fair Value Model  8 110 9617 530 0006 725 4346 725 4346 680 000
Investments  13 856 36513 057 99214 891 05314 746 72712 541 814
Investments Fixed Assets10 879 74110 363 77813 856 36513 057 99214 891 05314 746 72712 541 814
Investments In Group Undertakings Participating Interests  2 961 548453 516403 745363 867335 741
Net Current Assets Liabilities602 7441 518 223243 343639 2531 088 3001 172 0012 583 613
Other Creditors  119 403119 98197 37947 00236 238
Other Investments Other Than Loans  10 894 81712 604 47614 487 30814 382 86012 206 073
Other Taxation Social Security Payable  21 77914 44832 45123 84613 157
Property Plant Equipment Gross Cost  10 51410 51412 86612 866 
Provisions For Liabilities Balance Sheet Subtotal  724 96059 439335 454370 987103 126
Total Assets Less Current Liabilities15 828 33316 264 36322 029 70821 227 24522 706 98222 645 88721 806 682
Trade Creditors Trade Payables  18 17731 5122 1076486 727
Trade Debtors Trade Receivables  21 83720 84299 08550 99523 214
Creditors Due Within One Year236 113148 417     
Number Shares Allotted 100     
Par Value Share 1     
Revaluation Reserve7 001 4927 239 188     
Share Capital Allotted Called Up Paid100100     
Share Premium Account6 915 8306 915 830     
Tangible Fixed Assets Additions 40 495     
Tangible Fixed Assets Cost Or Valuation4 351 4744 390 514     
Tangible Fixed Assets Depreciation5 6268 152     
Tangible Fixed Assets Depreciation Charged In Period 2 526     
Tangible Fixed Assets Disposals 262 429     
Tangible Fixed Assets Increase Decrease From Revaluations 260 974     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Monday 4th December 2023
filed on: 13th, December 2023 		Free Download (3 pages)

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