BOYDEN EXECUTIVE SEARCH LIMITED - Other activities of employment placement agencies - A business based in ENGLAND registered with Companies House

Company Overview

About Boyden Executive Search Ltd

BOYDEN EXECUTIVE SEARCH LIMITED was founded on 2011-01-17 and has its registered office in London. The organisation's status is listed as "Active". Boyden Executive Search Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BOYDEN EXECUTIVE SEARCH LIMITED

Legal Registered Office

1 BELL STREET
LONDON
NW1 5BY
Other companies in GU5

Previous Names

HEMMING ROBESON LIMITED	07/06/2017
ROBESON PARTNERS LIMITED	28/04/2011

Filing Information

Company Number		07494676
Company ID Number		07494676
Date formed		2011-01-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		17/01/2016
Return next due		14/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB113918719

Last Datalog update:	2024-02-06 22:58:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOYDEN EXECUTIVE SEARCH LIMITED
The accountancy firm based at this address is SHAH DHANANI & CO LTD

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Company Officers of BOYDEN EXECUTIVE SEARCH LIMITED

Current Directors

Officer	Role	Date Appointed
LISA JANE FARMER	Director	2011-06-01
NICHOLAS ANDREW HEMMING ROBESON	Director	2011-01-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-02		CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10		28/09/22 STATEMENT OF CAPITAL GBP 100.475
2023-03-10		CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04	SH02	Sub-division of shares on 2022-01-05
2022-02-24	SH02	Sub-division of shares on 2022-01-05
2022-02-01		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-01		Memorandum articles filed
2022-02-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-02-01	RES01	ADOPT ARTICLES 01/02/22
2022-01-18		CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-18	CS01	CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2021-02-24	CH01	Director's details changed for Mrs Lisa Jane Farmer on 2020-04-04
2021-02-24	PSC04	Change of details for Mrs Lisa Jane Farmer as a person with significant control on 2020-04-04
2020-12-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/20 FROM 71 Queen Victoria Street London EC4V 4BE United Kingdom
2020-02-19	CS01	CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-10-09	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074946760002
2018-10-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27	CH01	Director's details changed for Mr Nicholas Andrew Hemming Robeson on 2018-07-23
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/17 FROM Bourne House Queen Street Gomshall Surrey GU5 9LY
2017-10-12	AA01	Current accounting period shortened from 31/01/18 TO 31/12/17
2017-09-20	CH01	Director's details changed for Mrs Lisa Jane Hobbs on 2016-07-21
2017-09-19	PSC04	Change of details for Mrs Lisa Jane Hobbs as a person with significant control on 2016-09-23
2017-09-15	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07	RES15	CHANGE OF COMPANY NAME 07/06/17
2017-06-07	CERTNM	COMPANY NAME CHANGED HEMMING ROBESON LIMITED CERTIFICATE ISSUED ON 07/06/17
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-20	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05	LATEST SOC	05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05	AR01	17/01/16 ANNUAL RETURN FULL LIST
2015-11-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074946760001
2015-10-23	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12	AR01	17/01/15 ANNUAL RETURN FULL LIST
2014-10-30	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10	AR01	17/01/14 ANNUAL RETURN FULL LIST
2013-08-01	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/13 FROM 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD
2013-02-14	AR01	17/01/13 ANNUAL RETURN FULL LIST
2012-09-03	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24	RES01	ADOPT ARTICLES 24/05/12
2012-05-24	SH01	01/05/12 STATEMENT OF CAPITAL GBP 100
2012-02-13	AR01	17/01/12 ANNUAL RETURN FULL LIST
2011-08-09	AP01	DIRECTOR APPOINTED MRS LISA JANE HOBBS
2011-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/2011 FROM ALDER HOUSE 5 CEDAR COURT HAZELL DRIVE NEWPORT NP10 8FY
2011-04-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-28	CERTNM	COMPANY NAME CHANGED ROBESON PARTNERS LIMITED CERTIFICATE ISSUED ON 28/04/11
2011-04-20	RES15	CHANGE OF NAME 05/04/2011
2011-01-17	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

78 - Employment activities

781 - Activities of employment placement agencies

78109 - Other activities of employment placement agencies

Licences & Regulatory approval

We could not find any licences issued to BOYDEN EXECUTIVE SEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BOYDEN EXECUTIVE SEARCH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of BOYDEN EXECUTIVE SEARCH LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOYDEN EXECUTIVE SEARCH LIMITED

Intangible Assets

Patents

We have not found any records of BOYDEN EXECUTIVE SEARCH LIMITED registering or being granted any patents

Domain Names

BOYDEN EXECUTIVE SEARCH LIMITED owns 1 domain names.

hemmingrobeson.co.uk

Trademarks

We have not found any records of BOYDEN EXECUTIVE SEARCH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOYDEN EXECUTIVE SEARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as BOYDEN EXECUTIVE SEARCH LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED	£ 1,413,937
MONSTER WORLDWIDE LIMITED	£ 712,288
MARK EDUCATION LIMITED	£ 588,628
CHRISTOPHER ASSOCIATES LIMITED	£ 555,992
FAWKES & REECE LIMITED	£ 541,817
BADENOCH AND CLARK LIMITED	£ 472,625
LIQUID PERSONNEL LIMITED	£ 448,842
TRI CONSULTING LIMITED	£ 367,028
UNIVERSAL CARE LIMITED	£ 319,925
CHALKFACE RECRUITMENT LTD	£ 243,534
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730

Outgoings

Business Rates/Property Tax

No properties were found where BOYDEN EXECUTIVE SEARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOYDEN EXECUTIVE SEARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOYDEN EXECUTIVE SEARCH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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