BOYN HILL AVENUE MANAGEMENT COMPANY LIMITED
Company Number 08742191
Status
Active
Incorporated
October 22, 2013
Entity Type
Private limited guarant nsc
Registered Office
119-120 High Street
Windsor
SL4 6AN
98000
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Nov 5, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
BOYN HILL AVENUE MANAGEMENT COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08742191, this organization has been active since October 2013. Primarily in the 98000 sector, the business maintains its official headquarters at 119-120 High Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Apr 20, 2026
Confirmation Statement
Nov 6, 2025
Accounts
Jul 3, 2025
Address
Feb 20, 2025
Officers
Feb 20, 2025
Officers
Feb 20, 2025
Confirmation Statement
Oct 24, 2024
Accounts
Sep 2, 2024
Officers
Mar 21, 2024
Officers
Jan 2, 2024
Confirmation Statement
Oct 24, 2023
Accounts
Jun 9, 2023
Confirmation Statement
Nov 3, 2022
Accounts
Apr 5, 2022
Confirmation Statement
Nov 4, 2021
Officers
Oct 26, 2021
Accounts
Mar 23, 2021
Confirmation Statement
Dec 21, 2020
Accounts
May 11, 2020
Officers
Jan 29, 2020
Accounts
Jan 29, 2020
Officers
Nov 22, 2019
Confirmation Statement
Nov 22, 2019
Officers
Apr 10, 2019
Accounts
Mar 7, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Adrian Simms
• Significant influence or control
Board & Leadership
Board Retention
29%
over 13 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
corporate secretary
corporate secretary
corporate secretary
director
director
director
director
director
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