BOYNESWOOD LIMITED
Non-Trading
General Information
NAME
BOYNESWOOD LIMITED
COMPANY NUMBER
04342551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/12/2001
(23 years and 2 months old)
WEBSITE
https://www.kebbell.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/12/2001
08/01/2002
WAYNE ASSOCIATES LIMITED
ALTON
GU34 5EA
Japonica House
Boyneswood Road
Medstead
ALTON
GU34 5EA
Kebbell House 21 London End
Beaconsfield
Buckinghamshire
HP9 2HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEBBELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOYNESWOOD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Confirmation Statement filed |
| 16/12/2024 | Rebecca Louise Lever (923824832) has left the board |
| 16/12/2024 | New Board Member Timothy Charles Lever (933028717) Appointed |
Credit Risk Overview
Want to learn more about BOYNESWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOYNESWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOYNESWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2024 - Present (2 months) Born in Jan 1972 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/11/2024 - Present (2 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2024 - Present (2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/11/2024 - Present (2 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2001 - 20/12/2001 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEBBELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOYNESWOOD LIMITED | Non-Trading | View Report |
| KEBBELL DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| KEBRIC PLANT LIMITED | Active - Accounts Filed | View Report |
| POLLBURY INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Confirmation Statement filed |
| 16/12/2024 | Rebecca Louise Lever (923824832) has left the board |
| 16/12/2024 | New Board Member Timothy Charles Lever (933028717) Appointed |
| 12/12/2024 | New Board Member Anthony Mansfield (928491060) Appointed |
| 12/12/2024 | New Board Member Rebecca Louise Lever (923824832) Appointed |
| 12/12/2024 | New Board Member Michael Hawker (933021030) Appointed |
| 12/12/2024 | New Board Member Julian Matthew Stilwell (932185281) Appointed |
| 15/10/2024 | Nicolas Rowland Macdonald Kebbell (900944344) has left the board |
| 15/10/2024 | Simon Jennaway (918072421) has left the board |
| 08/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 06/09/2016 | Change in Reg. Office |
| 18/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 22/08/2013 | New Company Secretary Simon Jennaway (918072421) Appointed |
| 22/08/2013 | Andrew Philip Hawkins (910993871) has left the board |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
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