By Word Of Mouth Limited

General information

Name:

By Word Of Mouth Ltd

Office Address:

Ascent 4 Farnborough Aerospace Centre GU14 6XN Farnborough

Number: 03310603

Incorporation date: 1997-01-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as By Word Of Mouth Limited. This firm first started twenty seven years ago and was registered under 03310603 as its registration number. This headquarters of the firm is registered in Farnborough. You may visit them at Ascent 4, Farnborough Aerospace Centre. The registered name of the company was changed in the year 1997 to By Word Of Mouth Limited. This firm former business name was Dencopse. This business's registered with SIC code 56290 which stands for Other food services. By Word Of Mouth Ltd reported its account information for the financial period up to Sun, 1st Jan 2023. The firm's latest annual confirmation statement was submitted on Tue, 31st Jan 2023.

At the moment, the directors officially appointed by this specific firm are: Carl J. appointed one year ago, Helen M. appointed one year ago, Barnaby W. appointed eleven years ago and 2 other directors have been described below. In order to help the directors in their tasks, this specific firm has been utilizing the skillset of Shakamal M. as a secretary for the last one year.

  • Previous company's names
  • By Word Of Mouth Limited 1997-02-25
  • Dencopse Limited 1997-01-31

Company staff

Shakamal M.

Role: Secretary

Appointed: 12 January 2023

Latest update: 17 February 2024

Carl J.

Role: Director

Appointed: 12 January 2023

Latest update: 17 February 2024

Helen M.

Role: Director

Appointed: 12 January 2023

Latest update: 17 February 2024

Barnaby W.

Role: Director

Appointed: 01 July 2013

Latest update: 17 February 2024

Francis M.

Role: Director

Appointed: 11 November 2010

Latest update: 17 February 2024

Richard P.

Role: Director

Appointed: 01 May 2001

Latest update: 17 February 2024

People with significant control

The companies that control this firm include: Graysons Hospitality Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Farnborough at Farnborough Aerospace Centre, CM2 0GD and was registered as a PSC under the registration number 07403174.

Graysons Hospitality Limited
Address: Ascent 4 Farnborough Aerospace Centre, Farnborough, CM2 0GD, PO Box GU14 6XN, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07403174
Notified on 1 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Simply Smart Group Limited
Address: Devon House Anchor Street, Chelmsford, CM2 0GD, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04627313
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 01 January 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to 2023-01-01 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 56290 : Other food services
  • 56210 : Event catering activities
27
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