Boyer Planning Limited in Nine Mile Ride WOKINGHAM

Boyer Planning Limited WOKINGHAM

Founded in 1990, Boyer Planning, classified under reg no. 02529151 is an active company. Currently registered at Crowthorne House RG40 3GZ, Wokingham the company has been in the business for 34 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Paul A. and Peter K.. In addition one secretary - Paul A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Boyer Planning Limited Address / Contact

Office Address	Crowthorne House
Office Address2	Nine Mile Ride
Town	Wokingham
Post code	RG40 3GZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02529151
Date of Incorporation	Wed, 8th Aug 1990
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Paul A.

Position: Director

Appointed: 13 January 2020

Paul A.

Position: Secretary

Appointed: 13 January 2020

Peter K.

Position: Director

Appointed: 31 December 2006

David L.

Position: Director

Resigned: 01 January 2011

Adrian G.

Position: Director

Appointed: 11 April 2017

Resigned: 31 December 2018

Panagiotis L.

Position: Director

Appointed: 11 April 2017

Resigned: 31 August 2018

Kay C.

Position: Director

Appointed: 15 September 2014

Resigned: 08 April 2015

Jane H.

Position: Director

Appointed: 16 July 2014

Resigned: 07 April 2015

Michael P.

Position: Secretary

Appointed: 01 September 2013

Resigned: 13 January 2020

Maria N.

Position: Secretary

Appointed: 01 January 2011

Resigned: 30 August 2013

Michael P.

Position: Secretary

Appointed: 23 April 2010

Resigned: 01 January 2011

Michael P.

Position: Director

Appointed: 23 April 2010

Resigned: 13 January 2020

Dale N.

Position: Director

Appointed: 31 December 2006

Resigned: 30 August 2013

Peter C.

Position: Director

Appointed: 31 December 2006

Resigned: 23 April 2019

Julie B.

Position: Director

Appointed: 31 December 2006

Resigned: 23 April 2010

Julie B.

Position: Secretary

Appointed: 31 December 2006

Resigned: 23 April 2010

Robin W.

Position: Director

Appointed: 27 April 2004

Resigned: 27 April 2007

Jonathan H.

Position: Director

Appointed: 06 June 2001

Resigned: 12 September 2002

Nicholas G.

Position: Secretary

Appointed: 11 September 1992

Resigned: 31 December 2006

Raymond R.

Position: Director

Appointed: 08 August 1991

Resigned: 01 July 2014

Nicholas G.

Position: Director

Appointed: 08 August 1991

Resigned: 30 June 2011

Friars Secretariat Limited

Position: Corporate Secretary

Appointed: 08 August 1991

Resigned: 11 September 1992

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is The Romans Group (Uk) Limited from Wokingham, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is The Romans Group (Uk) Limited that put Wokingham, England as the official address. This PSC has a legal form of "a limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

The Romans Group (Uk) Limited

Crowthorne House Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02161874
Notified on	6 April 2016
Nature of control:	75,01-100% shares

The Romans Group (Uk) Limited

Crowthorne House Nine Mile Ride, Wokingham, RG40 3GZ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	2161874
Notified on	6 April 2016
Ceased on	17 August 2017
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023	accounts	Free Download (73 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023	accounts	Free Download (73 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 24th, September 2022	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022	accounts	Free Download (86 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 18th, December 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 26th, September 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 10th, September 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 10th, October 2017	accounts	Free Download (24 pages)
AA01	Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 17th, August 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 27th, September 2016	accounts	Free Download (19 pages)
AA01	Extension of current accouting period to March 31, 2016 filed on: 28th, March 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to December 30, 2014 filed on: 13th, May 2015	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, May 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 15th, May 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 8th, May 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, April 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 4th, May 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 20th, October 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 6th, May 2008	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 3rd, May 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 3rd, May 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 27th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 27th, November 2006	accounts	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2005 filed on: 1st, March 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 1st, March 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 7th, March 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 7th, March 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 1st, April 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 1st, April 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 24th, March 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 24th, March 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 17th, April 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 17th, April 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 13th, March 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 13th, March 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 3rd, March 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 3rd, March 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 30th, March 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 30th, March 1999	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to September 30, 1997 filed on: 24th, February 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1997 filed on: 24th, February 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1996 filed on: 4th, March 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 1996 filed on: 4th, March 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 1995 filed on: 6th, February 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 1995 filed on: 6th, February 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 1994 filed on: 13th, March 1995	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to September 30, 1994 filed on: 13th, March 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 1993 filed on: 21st, February 1994	accounts	Free Download
AA	Full accounts data made up to September 30, 1993 filed on: 21st, February 1994	accounts
AA	Full accounts data made up to September 30, 1992 filed on: 2nd, February 1993	accounts
AA	Full accounts data made up to September 30, 1992 filed on: 2nd, February 1993	accounts	Free Download
AA	Full accounts data made up to September 30, 1991 filed on: 17th, March 1992	accounts
AA	Full accounts data made up to September 30, 1991 filed on: 17th, March 1992	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 14th, May 1991	accounts
224	Accounting reference date notified as 30/09 filed on: 14th, May 1991	accounts	Free Download

Boyer Planning Limited WOKINGHAM

Boyer Planning Limited Address / Contact

Company Information / Profile

Company staff

Paul A.

Paul A.

Peter K.

David L.

Adrian G.

Panagiotis L.

Kay C.

Jane H.

Michael P.

Maria N.

Michael P.

Michael P.

Dale N.

Peter C.

Julie B.

Julie B.

Robin W.

Jonathan H.

Nicholas G.

Raymond R.

Nicholas G.

Friars Secretariat Limited

People with significant control

Company filings

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