OpenCompanies

Austin Boyle Group Limited

Company number
04083966
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 2000
Nature of business
Management of real estate on a fee or contract basis

Registered office

4 Berkeley Square
Bristol
BS8 1HJ

Officers

NameRoleAppointedResigned
O'BAOIGHILL, Seamus Earraghaidheal Director 1 Oct 2020
DENNIS, Robert Anthony Langton Director 1 Oct 2009 1 Oct 2020
COLLINS, Rebecca Jane Director 23 Sep 2005 1 Oct 2009
CHAPMAN, Kerry Louise Secretary 23 Sep 2005 1 Oct 2006
COLLINS, Rebecca Jane Secretary 16 Feb 2001 23 Sep 2005
BOYLE, Austin Forbes Director 16 Feb 2001 23 Sep 2005
HIGHSTONE DIRECTORS LIMITED Corporate-Nominee-Director 4 Oct 2000 4 Oct 2000
HIGHSTONE SECRETARIES LIMITED Corporate-Nominee-Secretary 4 Oct 2000 4 Oct 2000

Control

NameNature of controlNotifiedCeased
Mr Seamus Earraghaidheal O'Baoighill Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Mar 2023
Mr Austin Forbes Boyle Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - 1
31 Dec 2024 Dormant £2 £2 -
31 Dec 2023 Dormant £2 - -
31 Dec 2022 Dormant £2 £2 -
31 Dec 2021 Dormant £2 - -
31 Dec 2020 Dormant £2 - -
31 Dec 2019 Dormant £2 - -
31 Dec 2018 Dormant £2 - -
31 Dec 2017 Dormant £2 - -
31 Dec 2016 Dormant £2 - -
31 Dec 2015 Dormant £2 - -
31 Dec 2014 Dormant £2 - -
31 Dec 2013 Dormant £2 - -
31 Dec 2012 Dormant £2 - -
31 Dec 2011 Dormant £2 - -
31 Dec 2010 Dormant £2 - -
31 Dec 2009 Dormant £2 - -
31 Dec 2008 Dormant £2 - -
31 Dec 2007 Dormant £2 - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -

Connections

Directors’ other companies

Data