Boyne Terrace D M Ltd is a private limited company situated at 3Rd Floor, 207 Regent Street, London W1B 3HH. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-05-24, this 6-year-old company is run by 3 directors.
Director Peter D., appointed on 01 December 2022. Director Milan N., appointed on 24 May 2017. Director Eric G., appointed on 24 May 2017.
The company is officially categorised as "development of building projects" (SIC code: 41100), "construction of domestic buildings" (SIC code: 41202).
The latest confirmation statement was sent on 2023-02-28 and the deadline for the following filing is 2024-03-14. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 3rd Floor |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 10786084 |
| Date of Incorporation | Wed, 24th May 2017 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 24 May 2017
Position: Director
Appointed: 24 May 2017
The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Peter D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Eric G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Milan N., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter D.
| Notified on | 1 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eric G.
| Notified on | 24 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Milan N.
| Notified on | 24 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 15 231 | 66 652 | 40 843 | 24 536 | 72 660 | 132 717 |
| Net Assets Liabilities | 5 531 | 7 190 | 637 | 2 297 | 912 | 503 |
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 3 | |
| Creditors | 9 700 | 59 462 | 41 480 | 22 788 | 72 188 | 132 545 |
| Fixed Assets | 549 | 440 | 331 | |||
| Net Current Assets Liabilities | 5 531 | 7 190 | 637 | 1 748 | 472 | 172 |
| Total Assets Less Current Liabilities | 5 531 | 7 190 | 637 | 2 297 | 912 | 503 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 17th, December 2023 |
accounts | Free Download (3 pages) |
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