THE BOYALL GROUP (MANAGEMENT) LTD
BRIGHTON

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Company number 05731267
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address 109A DYKE ROAD, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 3JE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 . The most likely internet sites of THE BOYALL GROUP (MANAGEMENT) LTD are www.theboyallgroupmanagement.co.uk, and www.the-boyall-group-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The Boyall Group Management Ltd is a Private Limited Company. The company registration number is 05731267. The Boyall Group Management Ltd has been working since 06 March 2006. The present status of the company is Active. The registered address of The Boyall Group Management Ltd is 109a Dyke Road Brighton East Sussex England Bn1 3je. . SHORE SECRETARIES LIMITED is a Secretary of the company. BOYALL, Daniel James is a Director of the company. Secretary BOYALL SECRETARIES LIMITED has been resigned. Director THE BOYALL GROUP LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SHORE SECRETARIES LIMITED
Appointed Date: 01 January 2008

Director
BOYALL, Daniel James
Appointed Date: 01 January 2008
54 years old

Resigned Directors

Secretary
BOYALL SECRETARIES LIMITED
Resigned: 01 January 2008
Appointed Date: 06 March 2006

Director
THE BOYALL GROUP LTD
Resigned: 01 January 2008
Appointed Date: 06 March 2006

Persons With Significant Control

Mr Daniel James Boyall Cemap Mipw
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THE BOYALL GROUP (MANAGEMENT) LTD Events

15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000

16 Mar 2016
Director's details changed for Mr Daniel James Boyall on 1 January 2016
12 May 2015
Registered office address changed from Demar House 14 Church Road East Wittering Chichester West Sussex PO20 8PS to 109a Dyke Road Brighton East Sussex BN1 3JE on 12 May 2015
...
... and 24 more events
28 Nov 2007
Return made up to 06/03/07; full list of members; amend
12 Apr 2007
Return made up to 06/03/07; full list of members
17 Aug 2006
Particulars of mortgage/charge
29 Mar 2006
Ad 06/03/06--------- £ si 998@1=998 £ ic 2/1000
06 Mar 2006
Incorporation

THE BOYALL GROUP (MANAGEMENT) LTD Charges

9 August 2006
Rent deposit deed
Delivered: 17 August 2006
Status: Satisfied on 7 August 2008
Persons entitled: Mellawood Properties Limited
Description: Its interest in the deposit and the deposit balance. See…