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BYSEL LIMITED

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

This company is commonly known as Bysel Limited. The company was founded 79 years ago and was given the registration number 00393298. The firm's registered office is in HECKMONDWIKE. You can find them at 27a Batley Road, , Heckmondwike, West Yorkshire. This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:BYSEL LIMITED
Company Number:00393298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1945
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:27a Batley Road, Heckmondwike, West Yorkshire, United Kingdom, WF16 9ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Willows, Prod Lane Baildon, Shipley, BD17 5BN

Director-Active
2, The Willows, Prod Lane Baildon, Shipley, United Kingdom, BD17 5BN

Secretary01 May 1994Active
22 Hollin Head, Baildon, Shipley, BD17 7LJ

Secretary-Active
2, The Willows, Prod Lane Baildon, Shipley, United Kingdom, BD17 5BN

Director-Active
22 Hollin Head, Baildon, Shipley, BD17 7LJ

Director-Active
22 Hollin Head, Baildon, Shipley, BD17 7LJ

Director-Active
54 Cox Green Road, Bromley, Bolton, BL7 9HE

Director01 November 1992Active
49 Cross Flatts Avenue, Leeds, LS11 7BE

Director-Active

People with Significant Control

Mr Christopher James Bottomley
Notified on:07 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:27a Batley Road, Batley Road, Heckmondwike, England, WF16 9ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Accounts

Accounts with accounts type total exemption full.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-08-10Officers

Termination director company with name termination date.

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2023-08-10Officers

Termination secretary company with name termination date.

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2023-01-21Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type total exemption full.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-19Officers

Change person director company with change date.

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2017-03-19Address

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

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2017-03-19Officers

Change person director company with change date.

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2017-03-19Officers

Change person secretary company with change date.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Accounts with accounts type total exemption small.

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