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Companies House/Basildon/Company profile

BOYCE CONSTRUCTION COMPANY LIMITED

Active
05040701·incorporated 2004-02-11

BOYCE CONSTRUCTION COMPANY LIMITED is an active UK private limited company, incorporated on 11 February 2004 at Companies House (number 05040701; OpenRegistry canonical ID GB-05040701-boyce-construction-company-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 9,331 active companies registered in Basildon, Essex (postcode SS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-11
Registered Address
74 BROOMFIELDS, PITSEA, BASILDON, ESSEX, SS13 3LG, UNITED KINGDOM
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Persons with significant control

BOYCE CONSTRUCTION COMPANY LIMITED has 1 person with significant control on file:

  • Boyce Holdings Limited (United Kingdom reg. 14271779). Notified 2022-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Barry John Clements born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BOYCE CONSTRUCTION COMPANY LIMITED has previously traded as:

  • ACQUIESCE STORAGE SYSTEMS LIMITED (until 2008-03-12)

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Basildon: