G.boyce And Co.limited in 80 Northwood Street BIRMINGHAM

G.boyce And Co.limited BIRMINGHAM

G.boyce And started in year 1949 as Private Limited Company with registration number 00466789. The G.boyce And company has been functioning successfully for 75 years now and its status is active. The firm's office is based in Birmingham at 4 St Pauls Terrace. Postal code: B3 1TH.

At present there are 3 directors in the the company, namely Joanna B., Anthony B. and June C.. In addition one secretary - Joanna B. - is with the firm. Currenlty, the company lists one former director, whose name is Gwendoline B. and who left the the company on 8 September 2013. In addition, there is one former secretary - Joan O. who worked with the the company until 30 June 2003.

G.boyce And Co.limited Address / Contact

Office Address	4 St Pauls Terrace
Office Address2	80 Northwood Street
Town	Birmingham
Post code	B3 1TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00466789
Date of Incorporation	Mon, 4th Apr 1949
Industry	Development of building projects
End of financial Year	31st March
Company age	75 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Joanna B.

Position: Secretary

Appointed: 30 June 2003

Joanna B.

Position: Director

Appointed: 06 July 2002

Anthony B.

Position: Director

Appointed: 10 November 1991

June C.

Position: Director

Appointed: 10 November 1991

Joan O.

Position: Secretary

Appointed: 10 November 1991

Resigned: 30 June 2003

Gwendoline B.

Position: Director

Appointed: 10 November 1991

Resigned: 08 September 2013

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As we researched, there is Lingate Properties (Birmingham) Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is First Island Trustees Ltd that entered St Helier, Jersey as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Anthony B., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Lingate Properties (Birmingham) Limited

4 St Pauls Terrace 80 Northwood Street, Birmingham, B3 1TH, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registered Office
Registration number	00481636
Notified on	28 February 2019
Nature of control:	50,01-75% shares

First Island Trustees Ltd

First Island House Peter Street, St Helier, JE4 8SG, Jersey

Legal authority	Companies (Jersey) Laws
Legal form	Limited Company
Country registered	Not Specified/Other
Place registered	Jersey
Registration number	6579
Notified on	6 April 2016
Ceased on	1 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Anthony B.

Notified on	1 May 2019
Ceased on	28 February 2019
Nature of control:	significiant influence or control

June C.

Notified on	1 May 2019
Ceased on	28 February 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	226 821	219 101	227 916	237 460	242 177	195 992	203 843	223 385

Other
Creditors	25 144	7 601	7 653	5 016	3 517	1 704	10 732	8 240
Net Current Assets Liabilities	201 677	211 500	220 263	232 444	238 660	194 288
Total Assets Less Current Liabilities	201 677	211 500	220 263	232 444	238 660	194 288

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 3rd, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 3rd, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 20th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 7th, December 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 24th, November 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 6th, November 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 5th, November 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 24th, October 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, October 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 12th, November 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 3rd, October 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 29th, October 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 22nd, October 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, October 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, October 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 20th, October 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 3rd, February 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, November 2007	accounts	Free Download (5 pages)
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AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 15th, January 2007	accounts	Free Download (5 pages)
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AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 31st, October 2005	accounts	Free Download (3 pages)
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AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, November 2004	accounts	Free Download (3 pages)
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AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 1st, October 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 1st, October 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 31st, December 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 31st, December 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 23rd, November 2001	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 23rd, November 2001	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 22nd, January 2001	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 22nd, January 2001	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 23rd, December 1999	accounts	Free Download (2 pages)
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AA	Accounts for a small company made up to March 31, 1998 filed on: 27th, November 1998	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 1998 filed on: 27th, November 1998	accounts	Free Download (1 page)
AA	Accounts made up to March 31, 1997 filed on: 9th, December 1997	accounts	Free Download (3 pages)
AA	Accounts made up to March 31, 1997 filed on: 9th, December 1997	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 5th, December 1996	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 5th, December 1996	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 11th, December 1995	accounts	Free Download (3 pages)
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AA	Accounts for a small company made up to March 31, 1994 filed on: 22nd, December 1994	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1994 filed on: 22nd, December 1994	accounts
AA	Accounts for a small company made up to March 31, 1993 filed on: 9th, December 1993	accounts	Free Download
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AA	Accounts for a small company made up to March 31, 1992 filed on: 2nd, February 1993	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1992 filed on: 2nd, February 1993	accounts
AA	Accounts for a small company made up to March 31, 1991 filed on: 5th, December 1991	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1991 filed on: 5th, December 1991	accounts
AA	Accounts for a small company made up to March 31, 1990 filed on: 5th, February 1991	accounts
AA	Accounts for a small company made up to March 31, 1990 filed on: 5th, February 1991	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1989 filed on: 31st, January 1990	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1989 filed on: 31st, January 1990	accounts
AA	Accounts for a small company made up to March 31, 1988 filed on: 6th, January 1989	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1988 filed on: 6th, January 1989	accounts
AA	Accounts for a small company made up to March 31, 1987 filed on: 13th, January 1988	accounts
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AA	Accounts for a small company made up to March 31, 1986 filed on: 6th, December 1986	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1986 filed on: 6th, December 1986	accounts

G.boyce And Co.limited BIRMINGHAM

G.boyce And Co.limited Address / Contact

Company Information / Profile

Company staff

Joanna B.

Joanna B.

Anthony B.

June C.

Joan O.

Gwendoline B.

People with significant control

Annual reports financial information

Company filings

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