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 9 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)