Byh2owens Limited

General information

Name:

Byh2owens Ltd

Office Address:

C/o Taxassist Accountants 635 Bath Road Burnham SL1 6AE Slough

Number: 10669909

Incorporation date: 2017-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10669909 7 years ago, Byh2owens Limited is categorised as a Private Limited Company. The company's official registration address is C/o Taxassist Accountants 635 Bath Road, Burnham Slough. The firm's principal business activity number is 31090 - Manufacture of other furniture. Byh2owens Ltd reported its account information for the financial year up to 2023-03-31. The company's most recent annual confirmation statement was submitted on 2023-04-24.

Considering this particular enterprise's growth, it was vital to formally appoint extra directors: Delia B. and Timothy B. who have been aiding each other since 2018 to fulfil their statutory duties for this limited company. Furthermore, the managing director's duties are constantly helped with by a secretary - Sharon B., who was officially appointed by this specific limited company in 2017.

Executives who control the firm include: Delia B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Timothy B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Delia B.

Role: Director

Appointed: 15 March 2018

Latest update: 4 February 2024

Sharon B.

Role: Secretary

Appointed: 14 March 2017

Latest update: 4 February 2024

Timothy B.

Role: Director

Appointed: 14 March 2017

Latest update: 4 February 2024

People with significant control

Delia B.
Notified on 15 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy B.
Notified on 15 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy B.
Notified on 14 March 2017
Ceased on 15 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy B.
Notified on 15 March 2018
Ceased on 15 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 14th, October 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 31090 : Manufacture of other furniture
7
Company Age

Closest Companies - by postcode