Byrgreen Properties Limited

General information

Name:

Byrgreen Properties Ltd

Office Address:

1 & 2 Studley Court Mews, Studley Courts, Guildford Road, Chobham, GU24 8EB Woking,

Number: 04518776

Incorporation date: 2002-08-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04518776 twenty two years ago, Byrgreen Properties Limited is categorised as a Private Limited Company. The company's active office address is 1 & 2 Studley Court Mews, Studley Courts, Guildford Road,, Chobham, Woking,. This enterprise's declared SIC number is 68100 and their NACE code stands for Buying and selling of own real estate. Byrgreen Properties Ltd reported its account information for the period up to 2022/12/31. The company's most recent annual confirmation statement was released on 2023/08/27.

Current directors enumerated by the firm are as follow: Heather S. appointed in 2021, Allan S. appointed in 2002 in November, Amanda S. appointed on 2002-11-29 and James S.. Furthermore, the director's duties are regularly assisted with by a secretary - Allan S., who was selected by the following firm in November 2002.

Allan S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Heather S.

Role: Director

Appointed: 01 January 2021

Latest update: 19 April 2024

Allan S.

Role: Secretary

Appointed: 29 November 2002

Latest update: 19 April 2024

Allan S.

Role: Director

Appointed: 29 November 2002

Latest update: 19 April 2024

Amanda S.

Role: Director

Appointed: 29 November 2002

Latest update: 19 April 2024

James S.

Role: Director

Appointed: 29 November 2002

Latest update: 19 April 2024

People with significant control

Allan S.
Notified on 27 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 26 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

The Courtyard High Street

Post code:

GU24 8AF

City / Town:

Chobham

Accountant/Auditor,
2012

Name:

Thb Llp

Address:

The Courtyard High Street

Post code:

GU24 8AF

City / Town:

Chobham

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
21
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