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BYRKLEY PROPERTIES LIMITED

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

This company is commonly known as Byrkley Properties Limited. The company was founded 24 years ago and was given the registration number 03805996. The firm's registered office is in BURTON-ON-TRENT. You can find them at 115 Byrkley Street, , Burton-on-trent, Staffordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BYRKLEY PROPERTIES LIMITED
Company Number:03805996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:115 Byrkley Street, Burton-on-trent, Staffordshire, England, DE14 2EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Byrkley Street, Burton-On-Trent, England, DE14 2EG

Secretary13 July 1999Active
115, Byrkley Street, Burton-On-Trent, England, DE14 2EG

Director13 July 1999Active
115, Byrkley Street, Burton-On-Trent, England, DE14 2EG

Director13 July 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 July 1999Active

People with Significant Control

Mr Gordon Hall
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:115, Byrkley Street, Burton-On-Trent, England, DE14 2EG
Nature of control:
  • Significant influence or control
Mrs Diane Elizabeth Hall
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:115, Byrkley Street, Burton-On-Trent, England, DE14 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Anthony Jordan
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:115, Byrkley Street, Burton-On-Trent, England, DE14 2EG
Nature of control:
  • Significant influence or control
Mrs Rachael Ann Jordon
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:115, Byrkley Street, Burton-On-Trent, England, DE14 2EG
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2022-03-03Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-07-18Officers

Change person director company with change date.

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2019-07-18Officers

Change person director company with change date.

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2019-07-18Officers

Change person secretary company with change date.

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2019-07-09Persons with significant control

Cessation of a person with significant control.

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2019-07-09Persons with significant control

Cessation of a person with significant control.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-03-13Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-12-12Address

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

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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