Based in Andover, Hampshire, Boyriven Ltd was registered on 26 June 1931, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of the company are listed as Brambley, Josephine Ray, Dicks, Christopher, Espinasse, Oliver, Espinasse, Pierre Manuel Jacques, Barnard, Philip Andrew, Duncan, Marc Stuart, Espinasse, Claude Georges Marcel, Espinasse, Jean Jacques Pierre, Espinasse, Philippe Louis Marie, Kirk, Robert Samuel in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DICKS, Christopher | 01 July 2020 | - | 1 |
| ESPINASSE, Oliver | 12 April 2017 | - | 1 |
| ESPINASSE, Pierre Manuel Jacques | 11 December 1997 | - | 1 |
| BARNARD, Philip Andrew | 12 April 2017 | 20 November 2019 | 1 |
| DUNCAN, Marc Stuart | 11 December 2002 | 06 October 2015 | 1 |
| ESPINASSE, Claude Georges Marcel | N/A | 22 October 1997 | 1 |
| ESPINASSE, Jean Jacques Pierre | N/A | 11 December 1997 | 1 |
| ESPINASSE, Philippe Louis Marie | N/A | 17 April 2019 | 1 |
| KIRK, Robert Samuel | N/A | 30 June 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAMBLEY, Josephine Ray | 30 June 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 25 July 2020 | |
| AA - Annual Accounts | 09 March 2020 | |
| CS01 - N/A | 23 December 2019 | |
| TM01 - Termination of appointment of director | 23 December 2019 | |
| TM01 - Termination of appointment of director | 23 December 2019 | |
| CS01 - N/A | 10 January 2019 | |
| CH01 - Change of particulars for director | 21 December 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 21 December 2017 | |
| SH01 - Return of Allotment of shares | 09 August 2017 | |
| RESOLUTIONS - N/A | 17 July 2017 | |
| AP01 - Appointment of director | 25 April 2017 | |
| AP01 - Appointment of director | 24 April 2017 | |
| AA - Annual Accounts | 09 February 2017 | |
| CS01 - N/A | 15 December 2016 | |
| MR01 - N/A | 01 July 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AA - Annual Accounts | 06 December 2015 | |
| TM01 - Termination of appointment of director | 08 October 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 25 October 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 26 October 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| CH01 - Change of particulars for director | 05 January 2012 | |
| CH01 - Change of particulars for director | 05 January 2012 | |
| AA - Annual Accounts | 19 October 2011 | |
| CH01 - Change of particulars for director | 22 March 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| AA - Annual Accounts | 17 November 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2007 | |
| AA - Annual Accounts | 05 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| AA - Annual Accounts | 08 November 2006 | |
| 363a - Annual Return | 04 January 2006 | |
| AA - Annual Accounts | 24 November 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| AA - Annual Accounts | 04 December 2003 | |
| 287 - Change in situation or address of Registered Office | 01 July 2003 | |
| 363s - Annual Return | 20 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2002 | |
| AA - Annual Accounts | 17 December 2002 | |
| 363s - Annual Return | 18 December 2001 | |
| AA - Annual Accounts | 27 October 2001 | |
| 395 - Particulars of a mortgage or charge | 16 May 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| AA - Annual Accounts | 28 November 2000 | |
| AA - Annual Accounts | 06 January 2000 | |
| 363s - Annual Return | 23 December 1999 | |
| 363s - Annual Return | 07 January 1999 | |
| AA - Annual Accounts | 17 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1998 | |
| 363s - Annual Return | 08 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
| AA - Annual Accounts | 30 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
| AA - Annual Accounts | 07 March 1997 | |
| 363s - Annual Return | 15 January 1997 | |
| 363s - Annual Return | 15 January 1996 | |
| AA - Annual Accounts | 29 November 1995 | |
| AA - Annual Accounts | 12 January 1995 | |
| 363s - Annual Return | 23 December 1994 | |
| AA - Annual Accounts | 09 February 1994 | |
| 363s - Annual Return | 25 January 1994 | |
| AA - Annual Accounts | 14 January 1993 | |
| 363s - Annual Return | 05 January 1993 | |
| 395 - Particulars of a mortgage or charge | 12 November 1992 | |
| AA - Annual Accounts | 22 January 1992 | |
| 363b - Annual Return | 13 January 1992 | |
| 363(287) - N/A | 13 January 1992 | |
| AA - Annual Accounts | 18 December 1990 | |
| 363 - Annual Return | 18 December 1990 | |
| AA - Annual Accounts | 11 January 1990 | |
| 363 - Annual Return | 19 December 1989 | |
| CERTNM - Change of name certificate | 05 July 1989 | |
| AA - Annual Accounts | 09 May 1989 | |
| 363 - Annual Return | 18 April 1989 | |
| AA - Annual Accounts | 26 January 1988 | |
| 363 - Annual Return | 26 January 1988 | |
| AA - Annual Accounts | 19 December 1986 | |
| 363 - Annual Return | 19 December 1986 | |
| NEWINC - New incorporation documents | 26 June 1931 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 June 2016 | Outstanding |
N/A |
| Legal mortgage | 14 May 2001 | Outstanding |
N/A |
| Legal mortgage | 05 November 1992 | Fully Satisfied |
N/A |
| Debenture | 08 December 1982 | Outstanding |
N/A |
| Mortgage debenture | 25 February 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 11 January 1977 | Fully Satisfied |
N/A |
| Legal mortgage | 08 July 1976 | Fully Satisfied |
N/A |
