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BYEDENE LIMITED

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

This company is commonly known as Byedene Limited. The company was founded 29 years ago and was given the registration number 02956212. The firm's registered office is in . You can find them at 15 Vicarage Gate, London, , . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BYEDENE LIMITED
Company Number:02956212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1994
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:15 Vicarage Gate, London, W8 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Kessington Road, Bearsden, Glasgow, G61 2QB

Secretary01 June 2007Active
Flat 4, 155 A St. Margarets Road, Twickenham, England, TW1 1RG

Director16 August 1994Active
111 Hyndland Road, Glasgow, G12 9JB

Secretary16 August 1994Active
22 Riverside Avenue, Lightwater, GU18 5RU

Nominee Secretary05 August 1994Active
5 Wilton Court, Wilton Road, Southampton, SO15 5RU

Nominee Director05 August 1994Active

People with Significant Control

Mr Charles Edward Mccambridge
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:14, Bonhill Street, London, EC2A 4BX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Address

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

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2023-09-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-02Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-26Address

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

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2021-07-24Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-24Resolution

Resolution.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type micro entity.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type micro entity.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Officers

Change person director company with change date.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Officers

Change person director company with change date.

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2014-04-14Accounts

Accounts with accounts type total exemption small.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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