BYFIELD ALLEN ASSOCIATES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Byfield Allen Associates Limited. The company was founded 10 years ago and was given the registration number 09697536. The firm's registered office is in RINGWOOD. You can find them at First Floor Pintail House, Duck Island Lane, Ringwood, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | BYFIELD ALLEN ASSOCIATES LIMITED |
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| Company Number | : | 09697536 |
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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 | : | 22 July 2015 |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | First Floor Pintail House, Duck Island Lane, Ringwood, England, BH24 3AA |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| Braidlea, Nutfield Road, Redhill, England, RH1 4AU | Director | 22 July 2015 | Active |
| Braidlea, Nutfield Road, Redhill, England, RH1 4AU | Director | 22 July 2015 | Active |
| Orchard House, Park Lane, Reigate, United Kingdom, RH2 8JX | Secretary | 22 July 2015 | Active |
People with Significant Control
| Mrs Gillian Wendy Allen |
| Notified on | : | 21 July 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Old Bakery, Blackborough Road, Reigate, England, RH2 7BU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Joseph Christopher Allen |
| Notified on | : | 21 July 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1948 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | The Old Bakery, Blackborough Road, Reigate, England, RH2 7BU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Gillian Wendy Allen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Aardvark Accounting, 1 Cedar Office Park, Wimborne, United Kingdom, BH21 7SB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)