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BYLAND VENTURES LTD

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

This company is commonly known as Byland Ventures Ltd. The company was founded 11 years ago and was given the registration number 08367828. The firm's registered office is in YORK. You can find them at Candacraig, Wass, York, North Yorkshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:BYLAND VENTURES LTD
Company Number:08367828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Candacraig, Wass, York, North Yorkshire, YO61 4AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westminster Business Centre, 10, Great North Way, Nether Poppleton, York, YO26 6RB

Director21 January 2013Active
Westminster Business Centre, 10, Great North Way, Nether Poppleton, York, YO26 6RB

Director21 January 2013Active

People with Significant Control

Mrs Jennifer Elaine Clarke
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:Westminster Business Centre, 10, Great North Way, York, YO26 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert John Clarke
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:Westminster Business Centre, 10, Great North Way, York, YO26 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2021-07-03Gazette

Gazette dissolved liquidation.

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2021-04-03Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-01-14Resolution

Resolution.

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2021-01-14Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-13Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-13Address

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

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type total exemption small.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2013-03-07Accounts

Change account reference date company current extended.

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2013-01-21Incorporation

Incorporation company.

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