UKBizDB.co.uk

BYOPIC

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

This company is commonly known as Byopic. The company was founded 9 years ago and was given the registration number 09170311. The firm's registered office is in WILMSLOW. You can find them at Enterprise House 97, Alderley Road, Wilmslow, Cheshire. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:BYOPIC
Company Number:09170311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2014
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Enterprise House 97, Alderley Road, Wilmslow, Cheshire, SK9 1PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA

Director11 August 2014Active
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA

Director11 August 2014Active

People with Significant Control

Trustees Of The Oliver Buxton Discretionary Settlement
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:Enterprise House 97, Alderley Road, Wilmslow, SK9 1PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as trust
Trustees Of The Oliver Buxton Discretionary Settlement
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:Leonard Curtis House, Elms Square, Whitefield, M45 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Significant influence or control as trust
Trustees Of The Prudence Buxton Discretionary Trust
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:Leonard Curtis House, Elms Square, Whitefield, M45 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Significant influence or control as trust

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
2024-03-16Gazette

Gazette dissolved liquidation.

Download
2023-12-16Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-02-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-02-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-09-22Address

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

Download
2021-09-22Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-09-22Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-01-05Resolution

Resolution.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-01-24Persons with significant control

Notification of a person with significant control.

Download
2019-01-24Persons with significant control

Cessation of a person with significant control.

Download
2018-08-30Confirmation statement

Confirmation statement with updates.

Download
2017-08-22Confirmation statement

Confirmation statement with updates.

Download
2016-08-10Officers

Change person director company with change date.

Download
2016-08-10Confirmation statement

Confirmation statement with updates.

Download
2015-11-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-04Accounts

Change account reference date company current shortened.

Download
2014-11-04Capital

Capital allotment new class of shares.

Download
2014-08-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.