UKBizDB.co.uk

BYSET LIMITED

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

This company is commonly known as Byset Limited. The company was founded 26 years ago and was given the registration number NI034003. The firm's registered office is in BELFAST. You can find them at 81 Fort Road, Ballylesson, Belfast, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BYSET LIMITED
Company Number:NI034003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1998
End of financial year:31 July 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:81 Fort Road, Ballylesson, Belfast, BT8 8LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81 Fort Road, Ballylesson, Belfast, BT8 8LX

Director26 October 2020Active
Fort View Cottage, 81 Fort Road, Ballylesson, BT8 8LX

Director10 April 1998Active
Fort View Cottage, 81 Fort Road, Ballylesson, BT8 8LX

Secretary10 April 1998Active
Fort View Cottage, 81 Fort Road, Ballylesson, BT8 8LX

Director10 April 1998Active

People with Significant Control

Mr Laurence Thomas Frazer
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:81 Fort Road, Belfast, BT8 8LX
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type total exemption full.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Accounts

Accounts with accounts type total exemption full.

Download
2022-07-01Persons with significant control

Change to a person with significant control.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Accounts

Accounts with accounts type total exemption full.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Accounts

Accounts with accounts type total exemption full.

Download
2020-10-26Officers

Appoint person director company with name date.

Download
2020-06-16Accounts

Accounts amended with accounts type total exemption full.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Accounts

Accounts with accounts type total exemption full.

Download
2020-02-14Change of constitution

Statement of companys objects.

Download
2020-02-14Capital

Capital variation of rights attached to shares.

Download
2020-02-14Capital

Capital variation of rights attached to shares.

Download
2020-02-14Capital

Capital variation of rights attached to shares.

Download
2020-02-14Capital

Capital name of class of shares.

Download
2020-02-14Resolution

Resolution.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-02-11Accounts

Accounts with accounts type total exemption full.

Download
2018-04-17Confirmation statement

Confirmation statement with no updates.

Download
2017-11-13Accounts

Accounts with accounts type total exemption full.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

Download
2017-03-27Accounts

Accounts with accounts type total exemption small.

Download
2016-09-08Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.