OpenRegistry
Companies House/West Malling/Company profile

BOYACA LTD

Active
13620566·incorporated 2021-09-14

BOYACA LTD is an active UK private limited company, incorporated on 14 September 2021 at Companies House (number 13620566; OpenRegistry canonical ID GB-13620566-boyaca-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 2,624 active companies registered in West Malling (postcode ME19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-14
Registered Address
141 BEACON AVENUE, KINGS HILL, WEST MALLING, ME19 4LH, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOYACA LTD has 1 person with significant control on file:

  • Mr Fabian Leonardo Suarez Avila born 1978 resident in England, British national. Notified 2021-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Rosa Cristina Cardenas Lopez born 1958 resident in England, Spanish national. Notified 2021-09-14. Ceased 2023-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in West Malling: