BOYER PLANNING LIMITED
CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM RG40 3GZ- Active
- Private Limited Company
- Company No. 02529151
- Last Updated: 01 Mar 2024
Company Profile
BOYER PLANNING LIMITED was incorporated on Wednesday, August 8, 1990 as a Private Limited Company with registered address in WOKINGHAM. BOYER PLANNING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 34 years 1 month and 11 days.
| Name | BOYER PLANNING LIMITED |
|---|---|
| Company number | 02529151 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM RG40 3GZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Romans Group (Uk) Limited Nine Mile Ride, RG40 3GZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| The Romans Group (Uk) Limited Nine Mile Ride, RG40 3GZ |
Dates: Wednesday, April 6, 2016 - Thursday, August 17, 2017
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BOYER PLANNING LIMITED | 08 Aug 1990 |