Company Active LTD

Company profile

Boyer Planning Limited

Boyer | Planning Consultants - Urban Design - Town Planning Consultant

A multi-skilled planning consultancy providing clear advice to clients in the public and private sectors. Experts in Town Planning. View the Boyer team.

CRN
02529151
Founded
1990
Age
35

Overview

Legal name
BOYER PLANNING LIMITED
Region
South East England
Registered address
BUILDING 1 MEADOWS BUSINESS PARK
BLACKWATER
CAMBERLEY
UNITED KINGDOM
GU17 9AB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

10 levels 1 ultimate controller Controls 2
1
Company Active LTD
Boyer Planning Limited
CRN 02529151
2
Direct controller Active LTD
3
Intermediate controller Active LTD
Romans 3 Limited
CRN 08653616
4
Intermediate controller Active LTD
Romans 2 Limited
CRN 08653077
5
Intermediate controller Active LTD
Romans 1 Limited
CRN 08652570
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
9
Intermediate controller Active LTD
10
Intermediate controller Active LTD
11
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

30 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

06 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

23 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

17 Sep
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzNjIxMzAzOGFkaXF6a2N4 | Paper/PDF filed

Published 19 Sep 2024 06:32

17 Sep
2024

Legacy

Other

GUARANTEE2 | Transaction MzQzNjIxMjkyOWFkaXF6a2N4 | Paper/PDF filed

Published 19 Sep 2024 06:27

17 Sep
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzNjIxMzIxNmFkaXF6a2N4 | Paper/PDF filed

Published 19 Sep 2024 06:24

17 Sep
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzNjIxMjg1NWFkaXF6a2N4 | Paper/PDF filed

Published 19 Sep 2024 06:24

06 Aug
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzMTI4MTMwNWFkaXF6a2N4

Published 12 Aug 2024 15:48

18 Jan
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQwODA0NzcwOWFkaXF6a2N4

Published 12 Aug 2024 15:48

11 Oct
2023

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzM5NjA4NzU3MmFkaXF6a2N4 | Paper/PDF filed

Published 12 Aug 2024 15:48

11 Oct
2023

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzM5NjA4NzUyOGFkaXF6a2N4 | Paper/PDF filed

Published 12 Aug 2024 15:48

11 Oct
2023

Legacy

Other

AGREEMENT2 | Transaction MzM5NjA4NzQ0NWFkaXF6a2N4 | Paper/PDF filed

Published 12 Aug 2024 15:48

11 Oct
2023

Legacy

Other

GUARANTEE2 | Transaction MzM5NjA4NzQ2M2FkaXF6a2N4 | Paper/PDF filed

Published 12 Aug 2024 15:48

31 Jul
2023

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzM4ODEyMDQ3MmFkaXF6a2N4

Published 12 Aug 2024 15:48

24 Sep
2022

Legacy

Other

AGREEMENT2 | Transaction MzM1Mjg5MzUzOGFkaXF6a2N4 | Paper/PDF filed

Published 12 Aug 2024 15:48

24 Sep
2022

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzM1Mjg5MzY2OGFkaXF6a2N4 | Paper/PDF filed

Published 12 Aug 2024 15:48

24 Sep
2022

Legacy

Other

GUARANTEE2 | Transaction MzM1Mjg5MzU1MGFkaXF6a2N4 | Paper/PDF filed

Published 12 Aug 2024 15:48

24 Sep
2022

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzM1Mjg5MzU2NmFkaXF6a2N4 | Paper/PDF filed

Published 12 Aug 2024 15:48

08 Aug
2022

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzM0ODEyMTQwNmFkaXF6a2N4

Published 12 Aug 2024 15:48

04 Nov
2021

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzMxOTIyMTE3NGFkaXF6a2N4

Published 12 Aug 2024 15:48

28 Sep
2021

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzMxNDk4OTE2OGFkaXF6a2N4 | Paper/PDF filed

Published 12 Aug 2024 15:48

29 Jul
2021

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzMwOTE5NTQ0M2FkaXF6a2N4

Published 12 Aug 2024 15:48

18 Dec
2020

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzI4NjE4NjQ1N2FkaXF6a2N4 | Paper/PDF filed

Published 12 Aug 2024 15:48

03 Aug
2020

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzI3NDQ0MjU4N2FkaXF6a2N4

Published 12 Aug 2024 15:48

15 Apr
2020

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzI2MjQzNzQxOWFkaXF6a2N4

Published 12 Aug 2024 15:48

29 Jan
2020

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzI1NTY0NTA0OGFkaXF6a2N4

Published 12 Aug 2024 15:48

25 Jan
2020

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzI1NTU2NzQ1MGFkaXF6a2N4

Published 12 Aug 2024 15:48

25 Jan
2020

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzI1NTU2NzQ1NWFkaXF6a2N4

Published 12 Aug 2024 15:48

08 Aug
1990

Incorporated

Inception

Company registered at Companies House