Back to search

Boyn Hill Avenue Management Company Limited

08742191

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

119-120 High Street, Eton, Windsor, SL4 6AN
Incorporated 22/10/2013

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr. Christopher Mark Billimore

director · Since 25/10/2018

INTERIM CHEIF INFORMATION OFFICER

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Benoit O'Dell

director · Since 20/03/2024

NONE STATED

BRITISH · ENGLAND · Age 47

Leete Secretarial Services Limited

secretary · Since 18/02/2025

Also on 192 other boards

Mrs Cecilia Ines Pasquin

director · Since 20/04/2026

ITALIAN · ENGLAND · Age 49

Christopher Mark Billimore

director · Since 25/10/2018

British · England · Age 69

Benoit O'Dell

director · Since 20/03/2024

British · England · Age 47

Leete Secretarial Services Limited

corporate secretary · Since 18/02/2025

Reg: 09437840

Also on 192 other boards

Cecilia Ines Pasquin

director · Since 20/04/2026

Italian · England · Age 49

Former

Kevin Paul Foley

director · Resigned 21/01/2014

Kevan Paul Foley

secretary · Resigned 21/01/2014

Darren Edward Maddox

director · Resigned 14/01/2015

Sharon Christine Marwick

secretary · Resigned 23/11/2016

Pentland Estate Management

corporate secretary · Resigned 25/09/2017

Sharon Christine Marwick

director · Resigned 24/12/2018

Adrian Justin Sims

director · Resigned 24/12/2018

Firstport Secretarial Limited

corporate secretary · Resigned 28/02/2019

Sally Louise Baker

director · Resigned 28/12/2023

Ams Marlow Ltd T/A Alba Management Services

corporate secretary · Resigned 18/02/2025

Persons with Significant Control

Former PSCs

Mr Adrian Simms

Ceased 24/12/2018

Change History

statusactive
2026-07-17

Active

typeprivate-limited-guarant-nsc
2026-07-17

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1119-120 High Street
2026-07-17

119-120 HIGH STREET

post townWindsor
2026-07-17

WINDSOR