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Byfleet Holdings Limited, KT5 9NN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BYFLEET HOLDINGS LIMITED

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

This company is commonly known as Byfleet Holdings Limited. The company was founded 64 years ago and was given the registration number 00675184. The firm's registered office is in SURBITON. You can find them at 14 Tolworth Rise South, , Surbiton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BYFLEET HOLDINGS LIMITED
Company Number:00675184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1960
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Tolworth Rise South, Surbiton, England, KT5 9NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Presburg Road, New Malden, England, KT3 5AH

Director01 January 2014Active
38, Presburg Road, New Malden, England, KT3 5AH

Director08 March 2006Active
2, Covey Close, London, England, SW19 3EB

Secretary-Active
2, Covey Close, London, England, SW19 3EB

Director-Active
2, Covey Close, London, England, SW19 3EB

Director-Active

People with Significant Control

Mr Timothy Douglas Warner
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:38, Presburg Road, New Malden, England, KT3 5AH
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 (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)

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