Boylesports (UK) Limited in Shirley SOLIHULL

Boylesports (UK) Limited SOLIHULL

Boylesports (UK) started in year 2002 as Private Limited Company with registration number 04386537. The Boylesports (UK) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Solihull at 172 Stratford Road. Postal code: B90 3BQ. Since Fri, 19th Apr 2002 Boylesports (UK) Limited is no longer carrying the name Boyle Sport (UK).

At present there are 2 directors in the the firm, namely Conor G. and John B.. In addition one secretary - John B. - is with the company. As of 1 May 2024, there were 3 ex directors - Michael B., Daniel O. and others listed below. There were no ex secretaries.

Boylesports (UK) Limited Address / Contact

Office Address	172 Stratford Road
Office Address2	Shirley
Town	Solihull
Post code	B90 3BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04386537
Date of Incorporation	Mon, 4th Mar 2002
Industry	Gambling and betting activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Sat, 30th Sep 2023 (214 days after)
Account last made up date	Sun, 26th Dec 2021
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Conor G.

Position: Director

Appointed: 27 December 2015

John B.

Position: Secretary

Appointed: 15 March 2002

John B.

Position: Director

Appointed: 15 March 2002

Michael B.

Position: Director

Appointed: 22 April 2009

Resigned: 27 December 2015

Daniel O.

Position: Director

Appointed: 11 April 2007

Resigned: 22 April 2009

Liam B.

Position: Director

Appointed: 15 March 2002

Resigned: 01 May 2007

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 04 March 2002

Resigned: 15 March 2002

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 04 March 2002

Resigned: 15 March 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is John B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Boyle Sport (UK)	April 19, 2002
Amberfair	March 22, 2002

Company filings

Filing category

Type		Category	Free download
AAMD	Full accounts with changes made up to Sun, 25th Dec 2022 filed on: 27th, December 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AAMD	Full accounts with changes made up to Sun, 25th Dec 2022 filed on: 27th, December 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 25th Dec 2022 filed on: 2nd, November 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 26th Dec 2021 filed on: 27th, September 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 27th Dec 2020 filed on: 28th, September 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 29th Dec 2019 filed on: 18th, December 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2018 filed on: 9th, October 2019	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 17th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 25th Dec 2016 filed on: 20th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 27th Dec 2015 filed on: 13th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Mar 2016 filed on: 29th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 28th Dec 2014 filed on: 11th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Mar 2015 filed on: 19th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 19th Mar 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Sun, 29th Dec 2013 filed on: 21st, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Mar 2014 filed on: 27th, March 2014	annual return	Free Download (1 page)
SH01	Capital declared on Thu, 27th Mar 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Mar 2013 filed on: 28th, March 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 25th Dec 2011 filed on: 18th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Mar 2012 filed on: 2nd, April 2012	annual return	Free Download (1 page)
AA	Full accounts for the period ending Sun, 26th Dec 2010 filed on: 4th, October 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Mar 2011 filed on: 1st, April 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 27th Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (1 page)
AR01	Annual return up to Thu, 4th Mar 2010 filed on: 15th, April 2010	annual return	Free Download (1 page)
AA	Full accounts for the period ending Sun, 28th Dec 2008 filed on: 19th, October 2009	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary filed on: 1st, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 8th Apr 2009 with complete member list filed on: 8th, April 2009	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 11th, June 2008	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 30th Apr 2008 with complete member list filed on: 30th, April 2008	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 4th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 4th, November 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 8th, May 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 8th, May 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 12th Apr 2007 with complete member list filed on: 12th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 12th Apr 2007 with complete member list filed on: 12th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 12th Jun 2006 with complete member list filed on: 12th, June 2006	annual return
363s	Annual return drawn up to Mon, 12th Jun 2006 with complete member list filed on: 12th, June 2006	annual return
363s	Annual return drawn up to Mon, 12th Jun 2006 with complete member list filed on: 12th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 12th Jun 2006	annual return
363s	Annual return drawn up to Thu, 23rd Feb 2006 with complete member list filed on: 23rd, February 2006	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 23/02/06	annual return
363s	Annual return drawn up to Thu, 23rd Feb 2006 with complete member list filed on: 23rd, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 1st, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 1st, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 6th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 6th, January 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 29th, December 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 29th, December 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to Sat, 26th Apr 2003 with complete member list filed on: 26th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 26th Apr 2003 with complete member list filed on: 26th, April 2003	annual return	Free Download (1 page)
123	Nc inc already adjusted 15/03/02 filed on: 29th, April 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 15/03/02 filed on: 29th, April 2002	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 29th, April 2002	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 29th, April 2002	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, April 2002	resolution	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, April 2002	resolution	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2002	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2002	incorporation	Free Download (11 pages)

Boylesports (UK) Limited SOLIHULL

Boylesports (UK) Limited Address / Contact

Company Information / Profile

Company staff

Conor G.

John B.

John B.

Michael B.

Daniel O.

Liam B.

Chalfen Nominees Limited

Chalfen Secretaries Limited

People with significant control

Company previous names

Company filings

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