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Reg.Boyle Limited

00659468

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ
Incorporated 17/05/1960

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

74990
Non-trading company

Officers

Ladbrokes Coral Corporate Secretaries Limited

secretary · Since 21/11/2019

BRITISH

Also on 97 other boards

Mr Benjamin William Edward Morgan

director · Since 18/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 23 other boards

Mr Alon Zeev Fink

director · Since 31/07/2026

GERMAN · ENGLAND · Age 48

Ladbrokes Coral Corporate Secretaries Limited

corporate secretary · Since 21/11/2019

Reg: 733291

Also on 97 other boards

Benjamin William Edward Morgan

director · Since 18/11/2024

British · England · Age 42

Sara Kiew Haddow

director · Since 18/11/2024

British · England · Age 46

Former

Irene Boyle

secretary · Resigned 11/05/2004

Irene Boyle

director · Resigned 11/05/2004

Owen Boyle

director · Resigned 11/05/2004

Angela Teresa Brudenell

director · Resigned 11/05/2004

Susan Anne Dixon

director · Resigned 11/05/2004

Lynne Elizabeth Dunbar

director · Resigned 11/05/2004

Simon Owen Anthony Boyle

director · Resigned 11/05/2004

Stephen Alec Jones

director · Resigned 31/03/2006

John Julian Tristam Cronk

director · Resigned 10/07/2009

Diane June Penfold

director · Resigned 03/06/2011

Harry Andrew Willits

director · Resigned 31/03/2017

Gala Coral Secretaries Limited

corporate secretary · Resigned 18/05/2017

Gala Coral Nominees Limited

corporate director · Resigned 18/07/2017

Gala Coral Properties Limited

corporate director · Resigned 18/07/2017

Geoffrey Keith Howard Mason

director · Resigned 16/04/2018

Lindsay Claire Beardsell

director · Resigned 04/06/2018

Cassandra Alice Cammidge

director · Resigned 28/06/2018

Ladbrokes Coral Corporate Secretaries Limited

corporate secretary · Resigned 08/08/2019

Ladbrokes Coral Corporate Director Limited

corporate director · Resigned 08/08/2019

Sonja Arsenić

secretary · Resigned 21/11/2019

Charles Alexander Sutters

director · Resigned 18/11/2024

Stuart John Smith

director · Resigned 18/11/2024

Sara Kiew Haddow

director · Resigned 31/07/2026

Persons with Significant Control

Ce Acquisition 1 Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, One Stratford Place, Westfield Stratford City, London, E20 1EJ

Reg: 05282218 · England & Wales · Limited Company

Notified 07/10/2022

Former PSCs

Coral Racing Limited

Ceased 07/10/2022

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line17th Floor, One Stratford Place, Westfield Stratford City
2026-08-09

7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY

post townLondon
2026-08-09

LONDON

officer appointedLADBROKES CORAL CORPORATE SECRETARIES LIMITED
2026-08-09
officer appointedHADDOW, Sara Kiew
2026-08-09
officer appointedMORGAN, Benjamin William Edward
2026-08-09