OpenCompanies

Boyer Planning Limited

Company number
02529151
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 1990
Nature of business
Other business support service activities n.e.c.
Corporate group
Hadrian Holding Limited (167 companies)

Registered office

Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Previous names

  • Remad Six Limited (until 26 Sep 1990)

Officers

NameRoleAppointedResigned
COOK, Michael Brian Director 18 Jan 2024
AITCHISON, Paul Leonard Director 13 Jan 2020
KAVANAGH, Peter Director 31 Dec 2006

Control

NameNature of controlNotifiedCeased
The Romans Group (Uk) Limited Voting Rights 75 To 100 Percent 6 Apr 2016 17 Aug 2017
The Romans Group (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Mar 2017
31 Mar 2016
30 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991

Connections

Owned by

Boyer Planning Limited → The Romans Group (UK) Limited → Romans 3 Limited → Romans 2 Limited → Romans 1 Limited → LRG (UK) Limited

Directors’ other companies

Companies at the same address

Data