UKBizDB.co.uk

BYFLEET INVESTMENTS LIMITED

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

This company is commonly known as Byfleet Investments Limited. The company was founded 16 years ago and was given the registration number 06341718. The firm's registered office is in MIDDLESEX. You can find them at 144 Wembley Hill Road, Wembley, Middlesex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BYFLEET INVESTMENTS LIMITED
Company Number:06341718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:144 Wembley Hill Road, Wembley, Middlesex, HA9 8EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
144 Wembley Hill Road, Wembley, HA9 8EW

Secretary13 August 2007Active
144 Wembley Hill Road, Wembley, HA9 8EW

Director13 August 2007Active
144 Wembley Hill Road, Wembley, HA9 8EW

Director13 August 2007Active
144 Wembley Hill Road, Wembley, Middlesex, HA9 8EW

Director25 March 2010Active
144, Wembley Hill Road, Wembley, United Kingdom, HA9 8EW

Director27 August 2014Active

People with Significant Control

Mr Kaushik Natvarlal Valera
Notified on:01 August 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:144, Wembley Hill Road, Wembley, England, HA9 8EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm

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
2023-10-27Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2021-10-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Accounts

Accounts with accounts type micro entity.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Accounts

Accounts with accounts type micro entity.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type micro entity.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-05-23Accounts

Accounts with accounts type micro entity.

Download
2017-11-10Confirmation statement

Confirmation statement with no updates.

Download
2017-11-10Officers

Change person director company with change date.

Download
2017-05-30Accounts

Accounts with accounts type total exemption small.

Download
2016-11-14Confirmation statement

Confirmation statement with updates.

Download
2016-05-23Accounts

Accounts with accounts type total exemption small.

Download
2015-11-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-28Accounts

Accounts with accounts type total exemption small.

Download
2014-10-31Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2014-08-28Officers

Appoint person director company with name date.

Download
2014-05-21Accounts

Accounts with accounts type total exemption small.

Download
2014-04-07Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-30Mortgage

Mortgage create with deed with charge number.

Download

Copyright © 2024. All rights reserved.