Boyce Property Services Ltd.

Company Name	Boyce Property Services Ltd.
Directors	James Christopher Boyce and James William Boyce
Company Status	Active
Company Number	06258012
Category	Private Limited Company
Incorporation Date	24 May 2007(16 years, 11 months ago)
Previous Names	Xinergo Limited and Boyce Air Services Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr James Christopher Boyce
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 May 2007(1 day after company formation)
Appointment Duration	16 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	6 Bexley Square Salford Greater Manchester M3 6BZ

Director Name	Mr James William Boyce
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	21 December 2012(5 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Pilot
Country of Residence	England
Correspondence Address	6 Bexley Square Salford Greater Manchester M3 6BZ

Director Name	Fausto Tulumello
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	4 Lingard Terrace Audenshaw Manchester Lancashire M34 5EQ

Secretary Name	Guiseppe Rigg
Nationality	British
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	3 Mossland Close Heywood Lancashire OL10 2PB

Location

Registered Address	6 Bexley Square Salford Greater Manchester M3 6BZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	James William Boyce 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

8 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
25 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
17 October 2017	Change of details for Mr James William Boyce as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Change of details for Mr James William Boyce as a person with significant control on 17 October 2017 (2 pages)
9 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (3 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (3 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (3 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (3 pages)
19 March 2015	Company name changed boyce air services LIMITED\certificate issued on 19/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-19 (3 pages)
19 March 2015	Company name changed boyce air services LIMITED\certificate issued on 19/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-19 (3 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 July 2014	Director's details changed for Mr James Christopher Boyce on 21 July 2014 (2 pages)
22 July 2014	Director's details changed for Mr James Christopher Boyce on 21 July 2014 (2 pages)
7 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
7 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
4 April 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 April 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 December 2012	Appointment of Mr James William Boyce as a director (2 pages)
21 December 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
21 December 2012	Company name changed xinergo LIMITED\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-21 NM01 ‐ Change of name by resolution (3 pages)
21 December 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
21 December 2012	Appointment of Mr James William Boyce as a director (2 pages)
21 December 2012	Company name changed xinergo LIMITED\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-21 NM01 ‐ Change of name by resolution (3 pages)
11 September 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
11 September 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
18 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
18 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
12 October 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
12 October 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
26 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
26 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
6 July 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
6 July 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
2 July 2009	Return made up to 24/05/09; full list of members (3 pages)
2 July 2009	Return made up to 24/05/09; full list of members (3 pages)
25 February 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
25 February 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
13 November 2008	Director appointed mr james christopher boyce (1 page)
13 November 2008	Appointment terminated director fausto tulumello (1 page)
13 November 2008	Director appointed mr james christopher boyce (1 page)
13 November 2008	Appointment terminated director fausto tulumello (1 page)
13 November 2008	Return made up to 24/05/08; full list of members (3 pages)
13 November 2008	Return made up to 24/05/08; full list of members (3 pages)
13 November 2008	Appointment terminated secretary guiseppe rigg (1 page)
13 November 2008	Appointment terminated secretary guiseppe rigg (1 page)
24 May 2007	Incorporation (11 pages)
24 May 2007	Incorporation (11 pages)

Boyce Property Services Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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