BOYACA LTD

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

Next confirmation statement due 2022-10-12.

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

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