Boygle Group Ltd
- Company number
- 03274240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 1996
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYGLE, Steven Peter | Director | 6 Nov 1996 | |
| BOYGLE, Peter | Secretary | 6 Nov 1996 | 28 Dec 2021 |
| BOYGLE, Peter | Director | 6 Nov 1996 | 28 Dec 2021 |
| BOYGLE, Frances | Director | 6 Nov 1996 | 19 Mar 2011 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 6 Nov 1996 | 6 Nov 1996 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 6 Nov 1996 | 6 Nov 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Peter Boygle | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Peter Boygle | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 28 Dec 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2026 | £850,479 | 0 |
| 31 Jul 2025 | £110,873 | 0 |
| 31 Jul 2024 | £110,873 | 1 |
| 31 Jul 2023 | £110,873 | 1 |
| 31 Jul 2022 | £110,873 | 1 |
| 31 Jul 2021 | £110,873 | 1 |
| 31 Jul 2020 | £110,873 | 1 |
| 31 Jul 2019 | £102,510 | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 | - | - |
| 31 Jul 2012 | - | - |
| 31 Jul 2011 | - | - |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |
| 31 Jul 2004 | - | - |
| 31 Jul 2003 | - | - |
| 31 Jul 2002 | - | - |
| 31 Jul 2001 | - | - |
| 31 Jul 2000 | - | - |
| 31 Jul 1999 | - | - |
| 31 Jul 1998 | - | - |
| 31 Jul 1997 | - | - |
Connections
Controls
- Boygle & Co Limited (01065314)
- Boygle Enterprises Ltd (03274081)
- Dovejoy Limited (01592754)
Directors’ other companies
- BOYGLE, Steven Peter - Director at Boygle Enterprises Ltd
- BOYGLE, Steven Peter - Director at Boygle & Co Limited
- BOYGLE, Steven Peter - Director at Dovejoy Limited
Companies at the same address
- Integrated Systems Services Limited (03094327)