Byfleet Holdings Limited

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General information

Name:

Byfleet Holdings Ltd

Office Address:

14 Tolworth Rise South KT5 9NN Surbiton

Number: 00675184

Incorporation date: 1960-11-16

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1960 is the year of the establishment of Byfleet Holdings Limited, a firm which is situated at 14 Tolworth Rise South, in Surbiton. This means it's been 64 years Byfleet Holdings has existed in this business, as the company was registered on Wednesday 16th November 1960. The firm registered no. is 00675184 and its area code is KT5 9NN. The enterprise's declared SIC number is 68209 - Other letting and operating of own or leased real estate. Byfleet Holdings Ltd reported its latest accounts for the financial year up to April 5, 2022. The company's most recent annual confirmation statement was submitted on December 31, 2022.

Current directors appointed by the following limited company are: Jessica W. chosen to lead the company ten years ago and Timothy W. chosen to lead the company in 2006 in March.

Timothy W. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Jessica W.

Role: Director

Appointed: 01 January 2014

Latest update: 20 December 2023

Timothy W.

Role: Director

Appointed: 08 March 2006

Latest update: 20 December 2023

People with significant control

Timothy W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 27 December 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 27 December 2014
Annual Accounts 4 January 2016
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 4 January 2016
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 5 January 2017
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 22 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 05 April 2013
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 05 April 2013
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 05 April 2013
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 05 April 2013
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 05 April 2013
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 05 April 2013
Annual Accounts 5th January 2013
End Date For Period Covered By Report 05 April 2012
Date Approval Accounts 5th January 2013
Annual Accounts 1st December 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 1st December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Tuesday 5th April 2022 (AA)
filed on: 15th, December 2022
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

121 Albert Street

Post code:

GU51 3SR

City / Town:

Fleet

HQ address,
2013

Address:

121 Albert Street

Post code:

GU51 3SR

City / Town:

Fleet

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
63
Company Age

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