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Bycell Fields Ltd, CV23 8AT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BYCELL FIELDS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bycell Fields Ltd. The company was founded 9 years ago and was given the registration number 09147736. The firm's registered office is in RUGBY. You can find them at Craigard House, Flecknoe, Rugby, Warwickshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BYCELL FIELDS LTD
Company Number:09147736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Craigard House, Flecknoe, Rugby, Warwickshire, England, CV23 8AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Scotts Farm Close, Maids Moreton, Buckingham, United Kingdom, MK18 1RX

Director25 July 2014Active
Craigard House, Flecknoe, Rugby, United Kingdom, CV23 8AT

Director25 July 2014Active
49, Standside, St James, Northampton, United Kingdom, NN5 5FG

Director25 July 2014Active

People with Significant Control

Mr Anthony Gibson
Notified on:01 March 2018
Status:Active
Date of birth:November 1930
Nationality:British
Country of residence:England
Address:Craigard House, Flecknoe, Rugby, England, CV23 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin Stephen Cozens
Notified on:01 July 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:5 Scotts Farm Close, Maids Moreton, Buckingham, United Kingdom, MK18 1RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Gazette

Gazette dissolved voluntary.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-07-26Dissolution

Dissolution application strike off company.

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2022-09-21Accounts

Accounts with accounts type dormant.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type dormant.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type dormant.

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2019-08-31Accounts

Accounts with accounts type dormant.

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2019-08-31Confirmation statement

Confirmation statement with no updates.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-08-09Persons with significant control

Notification of a person with significant control.

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2018-08-09Persons with significant control

Change to a person with significant control.

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2018-08-09Accounts

Accounts with accounts type dormant.

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2017-08-12Confirmation statement

Confirmation statement with updates.

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2017-07-15Accounts

Accounts with accounts type dormant.

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2017-01-10Address

Change registered office address company with date old address new address.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type dormant.

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2016-03-21Accounts

Change account reference date company current shortened.

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2015-11-09Accounts

Accounts with accounts type dormant.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Officers

Termination director company with name termination date.

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2014-07-25Incorporation

Incorporation company.

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