General information

Name:

Byw Ltd

Office Address:

1 Meridian Way NR7 0TA Norwich

Number: 04002326

Incorporation date: 2000-05-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Byw Limited has existed on the British market for twenty four years. Registered with number 04002326 in 2000, the firm is registered at 1 Meridian Way, Norwich NR7 0TA. Byw Limited was registered twenty four years ago as Ibis (581). This firm's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. Byw Ltd released its account information for the period up to 2022-12-31. The company's most recent annual confirmation statement was filed on 2023-05-25.

The directors currently listed by the following firm are: Ewen M. selected to lead the company three years ago, Jeremy F. selected to lead the company three years ago, Andrew K. selected to lead the company on Thursday 28th June 2018 and Edward K.. Furthermore, the director's duties are constantly helped with by a secretary - Stephen J., who was chosen by this specific firm two years ago.

  • Previous company's names
  • Byw Limited 2000-08-25
  • Ibis (581) Limited 2000-05-25

Company staff

Stephen J.

Role: Secretary

Appointed: 17 October 2022

Latest update: 28 February 2024

Ewen M.

Role: Director

Appointed: 21 December 2021

Latest update: 28 February 2024

Jeremy F.

Role: Director

Appointed: 21 December 2021

Latest update: 28 February 2024

Andrew K.

Role: Director

Appointed: 28 June 2018

Latest update: 28 February 2024

Edward K.

Role: Director

Appointed: 28 November 2007

Latest update: 28 February 2024

People with significant control

The companies that control this firm are as follows: Dencora 2000 Limited owns over 3/4 of company shares. This business can be reached in Norwich at 2 Meridian Way, Meridian Business Park, NR7 0TA and was registered as a PSC under the registration number 4075222.

Dencora 2000 Limited
Address: Dencora Court 2 Meridian Way, Meridian Business Park, Norwich, NR7 0TA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 4075222
Notified on 6 April 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 08 June 2024
Confirmation statement last made up date 25 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
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