BYBLANEY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Byblaney Limited. The company was founded 6 years ago and was given the registration number 12277865. The firm's registered office is in LONDON. You can find them at 130 Old Street, , London, . This company's SIC code is 74100 - specialised design activities.
Company Information
| Name | : | BYBLANEY LIMITED |
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| Company Number | : | 12277865 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 October 2019 |
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| Industry Codes | : | - 74100 - specialised design activities
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Office Address & Contact
| Registered Address | : | 130 Old Street, London, England, EC1V 9BD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Miss Katie Moore |
| Notified on | : | 29 June 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 40, Winchester Road, Anfield, England, L6 0BR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Dean Robinson |
| Notified on | : | 29 June 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, Swale Road, Ellesmere Port, United Kingdom, CH65 3DL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Miss Jessica Anne Blaney |
| Notified on | : | 23 October 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1982 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 6c, Gander Lane, Chesterfield, England, S43 4PZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Alexander Mcintyre Haigh |
| Notified on | : | 23 October 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1983 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 6c, Gander Lane, Chesterfield, England, S43 4PZ |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)