S M Byfield Developments Limited

General information

Name:

S M Byfield Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 06327270

Incorporation date: 2007-07-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as S M Byfield Developments was registered on 2007-07-30 as a Private Limited Company. This company's office can be reached at London on 6th Floor, 338 Euston Road. If you have to get in touch with this firm by post, its area code is NW1 3BG. The registration number for S M Byfield Developments Limited is 06327270. This company's registered with SIC code 41100: Development of building projects. S M Byfield Developments Ltd reported its account information for the financial year up to 2022-09-30. The company's latest annual confirmation statement was submitted on 2023-07-30.

At present, this specific limited company is presided over by a solitary director: Stephen D., who was assigned to lead the company in 2014. Since 2011-09-12 Nigel F., had fulfilled assigned duties for the following limited company until the resignation on 2020-10-22. As a follow-up a different director, specifically David W. gave up the position on 2011-12-08. Another limited company has been appointed as one of the secretaries of this company: Capital Trading Companies Secretaries Limited.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 18 March 2024

Stephen D.

Role: Director

Appointed: 21 January 2014

Latest update: 18 March 2024

Role: Corporate Secretary

Appointed: 30 July 2007

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 18 March 2024

People with significant control

Susan B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Susan B.
Notified on 30 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 17th, June 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
16
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