Kentford Investments Limited in Dalham NEWMARKET - CB8 8TG

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Kentford Investments Limited NEWMARKET

Kentford Investments started in year 2005 as Private Limited Company with registration number 05588176. The Kentford Investments company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Newmarket at Ruffles Barn Brookside. Postal code: CB8 8TG. Since 2007/01/30 Kentford Investments Limited is no longer carrying the name Boyce Cfd.

Currently there are 2 directors in the the firm, namely Robert B. and Andrew B.. In addition one secretary - Andrew B. - is with the company. As of 25 April 2024, there was 1 ex director - James B.. There were no ex secretaries.

Kentford Investments Limited Address / Contact

Office Address	Ruffles Barn Brookside
Office Address2	Dalham
Town	Newmarket
Post code	CB8 8TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05588176
Date of Incorporation	Mon, 10th Oct 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Robert B.

Position: Director

Appointed: 10 October 2005

Andrew B.

Position: Director

Appointed: 10 October 2005

Andrew B.

Position: Secretary

Appointed: 10 October 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 2005

Resigned: 10 October 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 October 2005

Resigned: 10 October 2005

James B.

Position: Director

Appointed: 10 October 2005

Resigned: 30 January 2009

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Boyce Investment Group Limited from Bury St Edmunds, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Robert B. This PSC has significiant influence or control over the company,.

Boyce Investment Group Limited

Suite One Beacon House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	05588518
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Robert B.

Notified on	6 April 2016
Ceased on	25 July 2018
Nature of control:	significiant influence or control

Company previous names

Boyce Cfd	January 30, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	34	43	85	285	298	537	419	21
Current Assets	1 250 907	1 032 588	1 469 250	1 269 346	1 392 136	1 094 441	684 184	613 834
Debtors	796 023	796 023	795 988	796 018	796 019	795 995	365 995	366 070
Net Assets Liabilities	-2 770 708	-3 084 283	-2 742 387	-3 040 596	-3 069 426	-3 449 859	-3 443 198	-3 142 516
Other Debtors	796 023	795 988	795 988	796 018	796 019	795 995	365 995	366 070

Other
Accrued Liabilities		5 747	10 735	11 645	11 453	9 541	1 035	956
Amount Specific Bank Loan	2 400 000	2 400 000	2 400 000	2 400 000	2 400 000	2 400 000
Average Number Employees During Period				2	2
Bank Borrowings	2 400 000	2 400 000	2 400 000	2 400 000	2 400 000	2 400 000
Creditors	4 180 350	4 275 606	4 370 372	4 468 677	4 620 297	4 703 035	4 286 117	4 446 863
Financial Assets	454 850	236 522	673 177	473 043	595 819	297 909	317 770	247 743
Net Current Assets Liabilities	-2 929 443	-3 243 018	-2 901 122	-3 199 331	-3 228 161	-3 608 594	-3 601 933	-3 833 029
Number Shares Issued Fully Paid		100	100	100	100	100
Other Creditors	1 780 348	1 869 858	1 959 627	2 056 933	2 208 843	2 293 493	4 285 082	4 445 907
Par Value Share			1	1	1	1
Prepayments		35
Total Borrowings	2 400 000	2 400 000	2 400 000	2 400 000	2 400 000	2 400 000
Trade Creditors Trade Payables	2	1	10	99	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (10 pages)
AD01	Change of registered address from Suite One Beacon House Kempson Way Bury St Edmunds Suffolk IP32 7AR England on 2021/05/12 to Ruffles Barn Brookside Dalham Newmarket CB8 8TG filed on: 12th, May 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 19th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 23rd, August 2018	accounts	Free Download (9 pages)
AD01	Change of registered address from 6 Lower Baxter Street Bury St Edmunds Suffolk IP33 1ET on 2018/02/27 to Suite One Beacon House Kempson Way Bury St Edmunds Suffolk IP32 7AR filed on: 27th, February 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, June 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/10 filed on: 15th, October 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/15	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/10 filed on: 16th, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/10 filed on: 14th, October 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/14	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 12th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/10 filed on: 16th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/10 filed on: 14th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/10 filed on: 13th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/10 filed on: 14th, October 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, September 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/10/20 with complete member list filed on: 20th, October 2008	annual return	Free Download (4 pages)
287	Registered office changed on 27/05/2008 from the old stables, 29 rous road newmarket suffolk CB8 8DH filed on: 27th, May 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2007/11/04 with complete member list filed on: 4th, November 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/11/04 with complete member list filed on: 4th, November 2007	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 15th, August 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 15th, August 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006	annual return	Free Download (7 pages)
353	Location of register of members filed on: 20th, April 2006	address	Free Download (1 page)
353	Location of register of members filed on: 20th, April 2006	address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 6th, December 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 6th, December 2005	resolution
RESOLUTIONS	Election resolution filed on: 6th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 6th, December 2005	resolution
RESOLUTIONS	Election resolution filed on: 6th, December 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 6th, December 2005	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 22nd, November 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/10/10. Value of each share 1 £, total number of shares: 100. filed on: 22nd, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/10/10. Value of each share 1 £, total number of shares: 100. filed on: 22nd, November 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 22nd, November 2005	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 2nd, November 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 2nd, November 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 2nd, November 2005	resolution
RESOLUTIONS	Election resolution filed on: 2nd, November 2005	resolution
RESOLUTIONS	Election resolution filed on: 2nd, November 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 2nd, November 2005	resolution	Free Download
NEWINC	Company registration filed on: 10th, October 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 10th, October 2005	incorporation	Free Download (17 pages)

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