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 4 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 |
|---|
| Company Number | : | 12277865 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 October 2019 |
|---|
| Industry Codes | : | - 74100 - specialised design activities
|
|---|
Office Address & Contact
| Registered Address | : | 130 Old Street, London, England, EC1V 9BD |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Miss Katie Moore |
| Notified on | : | 29 June 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1988 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 40, Winchester Road, Anfield, England, L6 0BR |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
| Mr Dean Robinson |
| Notified on | : | 29 June 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1983 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 2, Swale Road, Ellesmere Port, United Kingdom, CH65 3DL |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
| Miss Jessica Anne Blaney |
| Notified on | : | 23 October 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1982 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | England |
|---|
| Address | : | 6c, Gander Lane, Chesterfield, England, S43 4PZ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Alexander Mcintyre Haigh |
| Notified on | : | 23 October 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1983 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | England |
|---|
| Address | : | 6c, Gander Lane, Chesterfield, England, S43 4PZ |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)