Boyton - Brj System Buildings Limited - Company Information

Company Name	Boyton - Brj System Buildings Limited
Company Status	Active
Company Number	SC056056
Category	Private Limited Company
Incorporation Date	24 July 1974(49 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Tina Margaret Joyce
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 September 1996(22 years, 1 month after company formation)
Appointment Duration	27 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Tyne Road Middlefield Industrial Estate Sandy Bedfordshire SG19 1SA

Director Name	Mr Paul Antony Joyce
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 October 1996(22 years, 3 months after company formation)
Appointment Duration	26 years, 11 months
Role	Contracts Manager
Correspondence Address	1 Tyne Road Middlefield Industrial Estate Sandy Bedfordshire SG19 1SA

Secretary Name	Mr Paul Antony Joyce
Nationality	British
Status	Current
Appointed	09 July 1999(24 years, 11 months after company formation)
Appointment Duration	24 years, 3 months
Role	Contracts Manager
Correspondence Address	1 Tyne Road Middlefield Industrial Estate Sandy Bedfordshire SG19 1SA

Director Name	Mr Michael Wallis
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2001(27 years, 4 months after company formation)
Appointment Duration	21 years, 10 months
Role	Contract Manager
Correspondence Address	176 London Road Biggleswade Bedfordshire SG18 8EH

Director Name	Mr Henry Edwards
Date of Birth	February 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1989(15 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 April 2001)
Role	Engineer
Correspondence Address	Netherfields Boyton End Stoke-By-Clare Suffolk CO10 8TD

Director Name	David Milne Miller
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1989(15 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 February 1993)
Role	Engineer
Correspondence Address	18 Maryfield Place Bonnyrigg Midlothian EH19 3BQ Scotland

Director Name	Pamela Joan Richardson
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1989(15 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 May 1997)
Role	Secretary
Correspondence Address	The Chilterns Little Staughton Bedford Bedfordshire MK44 2BH

Secretary Name	Mr Desmond Dennis Salmon
Nationality	British
Status	Resigned
Appointed	06 October 1989(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiltern Lodge , Old Hill Wood Studham Dunstable Beds LU6 2NE

Secretary Name	John Wesley Everett
Nationality	British
Status	Resigned
Appointed	17 March 1992(17 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 July 1999)
Role	Company Director
Correspondence Address	37a Church End Walkern Stevenage Hertfordshire SG2 7PB

Director Name	John Wesley Everett
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(18 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 July 1999)
Role	Manager
Correspondence Address	37a Church End Walkern Stevenage Hertfordshire SG2 7PB

Director Name	John David Rowling
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(27 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 27 August 2010)
Role	Contract Manager
Correspondence Address	133 Stratton Way Biggleswade Bedfordshire SG18 0NN

Contact

Website	boyton-brj.co.uk
Email address	[email protected]
Telephone	01767 692572
Telephone region	Sandy

Location

Registered Address	Commerce House South Street Elgin IV30 1JE Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	Over 90 other UK companies use this postal address

Shareholders

74.8k at £1	Brj Holdings LTD 99.67% Ordinary
250 at £1	Brj Holdings LTD & Barry Thomas Joyce 0.33% Ordinary

Financials

Year	2014
Net Worth	£902,841
Cash	£606,165
Current Liabilities	£379,355

Accounts

Latest Accounts	30 June 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2024 (6 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	30 September 2022 (1 year ago)
Next Return Due	14 October 2023 (1 week, 5 days from now)

Charges

25 April 1996	Delivered on: 30 April 1996 Persons entitled: National Westminster Bank PLC Classification: Floating charge debenture Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
12 March 1992	Delivered on: 24 March 1992 Satisfied on: 13 February 1997 Persons entitled: Pine Zeus Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: All leasehold properties, all book debts all intellectual rights, all assets. Fully Satisfied

Filing History

18 December 2020	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
6 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
26 November 2019	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
4 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
1 October 2019	Director's details changed for Mr Paul Antony Joyce on 3 September 2019 (2 pages)
1 October 2019	Director's details changed for Tina Margaret Joyce on 3 September 2019 (2 pages)
1 October 2019	Secretary's details changed for Mr Paul Antony Joyce on 3 September 2019 (1 page)
1 October 2019	Director's details changed for Tina Margaret Joyce on 3 September 2019 (2 pages)
1 October 2019	Director's details changed for Mr Paul Antony Joyce on 3 September 2019 (2 pages)
6 February 2019	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
9 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
25 January 2018	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 75,000 (6 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 75,000 (6 pages)
10 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
10 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
10 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 75,000 (6 pages)
10 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 75,000 (6 pages)
12 December 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 December 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 75,000 (6 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 75,000 (6 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
12 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
5 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
22 October 2010	Director's details changed for Mr Michael Wallis on 1 October 2009 (2 pages)
22 October 2010	Director's details changed for Mr Paul Antony Joyce on 1 October 2009 (2 pages)
22 October 2010	Director's details changed for Mr Paul Antony Joyce on 1 October 2009 (2 pages)
22 October 2010	Director's details changed for Mr Michael Wallis on 1 October 2009 (2 pages)
22 October 2010	Director's details changed for Mr Paul Antony Joyce on 1 October 2009 (2 pages)
22 October 2010	Secretary's details changed for Mr Paul Antony Joyce on 1 October 2009 (2 pages)
22 October 2010	Director's details changed for Tina Margaret Joyce on 1 October 2009 (2 pages)
22 October 2010	Secretary's details changed for Mr Paul Antony Joyce on 1 October 2009 (2 pages)
22 October 2010	Director's details changed for Tina Margaret Joyce on 1 October 2009 (2 pages)
22 October 2010	Director's details changed for Mr Michael Wallis on 1 October 2009 (2 pages)
22 October 2010	Director's details changed for Tina Margaret Joyce on 1 October 2009 (2 pages)
22 October 2010	Secretary's details changed for Mr Paul Antony Joyce on 1 October 2009 (2 pages)
15 October 2010	Secretary's details changed for Mr Paul Antony Joyce on 12 October 2010 (1 page)
15 October 2010	Director's details changed for Paul Antony Joyce on 12 October 2010 (2 pages)
15 October 2010	Director's details changed for Paul Antony Joyce on 12 October 2010 (2 pages)
15 October 2010	Secretary's details changed for Mr Paul Antony Joyce on 12 October 2010 (1 page)
1 September 2010	Termination of appointment of John Rowling as a director (1 page)
1 September 2010	Termination of appointment of John Rowling as a director (1 page)
14 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
14 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
21 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
13 October 2008	Return made up to 30/09/08; full list of members (4 pages)
13 October 2008	Return made up to 30/09/08; full list of members (4 pages)
5 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
12 October 2007	Return made up to 30/09/07; full list of members (3 pages)
12 October 2007	Return made up to 30/09/07; full list of members (3 pages)
4 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
13 October 2006	Return made up to 30/09/06; full list of members (3 pages)
13 October 2006	Return made up to 30/09/06; full list of members (3 pages)
10 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
10 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
6 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2005	Return made up to 30/09/05; full list of members (3 pages)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Return made up to 30/09/05; full list of members (3 pages)
8 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
8 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
12 October 2004	Return made up to 30/09/04; full list of members (8 pages)
12 October 2004	Return made up to 30/09/04; full list of members (8 pages)
5 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
5 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
6 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
18 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
1 October 2002	Return made up to 30/09/02; full list of members (8 pages)
1 October 2002	Return made up to 30/09/02; full list of members (8 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
20 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
20 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
10 October 2001	Return made up to 30/09/01; full list of members (6 pages)
10 October 2001	Return made up to 30/09/01; full list of members (6 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
5 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
5 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
17 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
20 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
4 November 1999	Return made up to 30/09/99; full list of members (7 pages)
4 November 1999	Return made up to 30/09/99; full list of members (7 pages)
26 October 1999	Secretary resigned;director resigned (1 page)
26 October 1999	Secretary resigned;director resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	New secretary appointed (2 pages)
11 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
11 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
5 October 1998	Return made up to 30/09/98; no change of members (4 pages)
5 October 1998	Return made up to 30/09/98; no change of members (4 pages)
11 March 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
11 March 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
7 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Director resigned (6 pages)
7 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Director resigned (6 pages)
13 February 1997	Dec mort/charge * (4 pages)
13 February 1997	Dec mort/charge * (4 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	Return made up to 30/09/96; full list of members (6 pages)
15 October 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
15 October 1996	Return made up to 30/09/96; full list of members (6 pages)
1 April 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
1 April 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
11 October 1995	Return made up to 30/09/95; no change of members (4 pages)
11 October 1995	Return made up to 30/09/95; no change of members (4 pages)

Boyton - Brj System Buildings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland