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BYSINGWOOD INVESTMENTS LIMITED

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

This company is commonly known as Bysingwood Investments Limited. The company was founded 29 years ago and was given the registration number 03055024. The firm's registered office is in SHREWSBURY. You can find them at Column House, London Road, Shrewsbury, Shropshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BYSINGWOOD INVESTMENTS LIMITED
Company Number:03055024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Column House, London Road, Shrewsbury, Shropshire, SY2 6NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paje House, 164 West Wycombe Road, High Wycombe, England, HP12 3AE

Secretary16 August 1999Active
Paje House, 164 West Wycombe Road, High Wycombe, England, HP12 3AE

Director10 May 1995Active
Paje House, 164 West Wycombe Road, High Wycombe, England, HP12 3AE

Director24 December 2001Active
Bank Farm Tedsmore, West Felton, Oswestry, SY11 4HD

Secretary10 May 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 May 1995Active
Bank Farm Tedsmore, West Felton, Oswestry, SY11 4HD

Director10 May 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 May 1995Active

People with Significant Control

Mrs Charmain Jennifer Black
Notified on:01 July 2016
Status:Active
Date of birth:January 1942
Nationality:British
Country of residence:England
Address:Paje House, 164 West Wycombe Road, High Wycombe, England, HP12 3AE
Nature of control:
  • Significant influence or control
Bysingwood Group Limited
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:Column House, London Road, Shrewsbury, United Kingdom, SY2 6NN
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-01-14Accounts

Accounts with accounts type total exemption full.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-28Address

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

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-11-13Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Officers

Change person director company with change date.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type total exemption small.

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2013-11-14Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Accounts

Accounts with accounts type total exemption small.

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2013-02-07Annual return

Annual return company with made up date full list shareholders.

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