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Boyce's Bakery Limited SHEERNESS

Boyce's Bakery started in year 2001 as Private Limited Company with registration number 04155959. The Boyce's Bakery company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Sheerness at 20-22 Leysdown Road. Postal code: ME12 4RE. Since Mon, 12th Dec 2022 Boyce's Bakery Limited is no longer carrying the name Leysdown Bakery.

At present there are 2 directors in the the firm, namely Tommy B. and Keith B.. In addition one secretary - Karen B. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Boyce's Bakery Limited Address / Contact

Office Address 20-22 Leysdown Road
Office Address2 Leysdown
Town Sheerness
Post code ME12 4RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04155959
Date of Incorporation Wed, 7th Feb 2001
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year 31st March
Company age 23 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Tommy B.

Position: Director

Appointed: 01 February 2022

Keith B.

Position: Director

Appointed: 07 February 2001

Karen B.

Position: Secretary

Appointed: 07 February 2001

Eden Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2001

Resigned: 07 February 2001

Glassmill Limited

Position: Corporate Nominee Director

Appointed: 07 February 2001

Resigned: 07 February 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we researched, there is Tommy B. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Tommy B. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Keith B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Tommy B.

Notified on 10 April 2022
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Tommy B.

Notified on 1 December 2017
Ceased on 30 April 2022
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Keith B.

Notified on 6 April 2016
Ceased on 1 December 2017
Nature of control: 25-50% shares

Karen B.

Notified on 6 April 2016
Ceased on 1 December 2017
Nature of control: 25-50% shares

Company previous names

Leysdown Bakery December 12, 2022

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 27th, September 2023 		Free Download (15 pages)

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