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BYGONE ERA LIMITED

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

This company is commonly known as Bygone Era Limited. The company was founded 29 years ago and was given the registration number 03012466. The firm's registered office is in BROMYARD. You can find them at . Linton Trading Estate, , Bromyard, Herefordshire. This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.

Company Information

Name:BYGONE ERA LIMITED
Company Number:03012466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1995
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47890 - Retail sale via stalls and markets of other goods

Office Address & Contact

Registered Address:. Linton Trading Estate, Bromyard, Herefordshire, HR7 4QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard House, Suckley, United Kingdom, WR6 5EQ

Secretary02 March 2022Active
Orchard House, Suckley, Worcester, England, WR6 5EQ

Director11 May 2000Active
197 Queensway, Coney Hall, West Wickham, BR4 9DU

Secretary20 January 1995Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary20 January 1995Active
20, Grange Lane, Rushwick, Worcester, United Kingdom, WR2 5TG

Secretary11 May 2000Active
197 Queensway, Coney Hall, West Wickham, BR4 9DU

Director20 January 1995Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director20 January 1995Active
197 Queensway, Coney Hall, West Wickham, BR4 9DU

Director20 January 1995Active

People with Significant Control

Mr Jeremy Glen Holden
Notified on:01 January 2017
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:Holden Vintage & Classic Ltd, Linton Trading Estate, Worcester Road, Bromyard, United Kingdom, HR7 4QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-02-23Accounts

Accounts with accounts type dormant.

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2023-03-20Accounts

Accounts with accounts type dormant.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type dormant.

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2023-01-04Gazette

Gazette filings brought up to date.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-03-02Officers

Termination secretary company with name termination date.

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2022-03-02Officers

Appoint person secretary company with name date.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-05-13Address

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

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2021-05-13Accounts

Accounts with accounts type dormant.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type dormant.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type dormant.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type dormant.

Download
2018-04-28Gazette

Gazette filings brought up to date.

Download
2018-04-25Confirmation statement

Confirmation statement with no updates.

Download
2018-04-10Gazette

Gazette notice compulsory.

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2017-12-22Accounts

Accounts with accounts type dormant.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Accounts

Accounts with accounts type dormant.

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