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BYSLIPS LIMITED

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

This company is commonly known as Byslips Limited. The company was founded 30 years ago and was given the registration number 02860676. The firm's registered office is in RUISLIP. You can find them at C/o Diverset Ltd, 258 Field End Road, Ruislip, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BYSLIPS LIMITED
Company Number:02860676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 October 1993
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Diverset Ltd, 258 Field End Road, Ruislip, England, HA4 9UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Diverset Ltd, 258 Field End Road, Ruislip, England, HA4 9UU

Secretary31 October 2014Active
C/O Diverset Ltd, 258 Field End Road, Ruislip, England, HA4 9UU

Director01 February 2011Active
Canada House, Field End Road, Ruislip, United Kingdom, HA4 9NA

Secretary05 July 2011Active
71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU

Nominee Secretary08 October 1993Active
112-114, High Street, Rickmansworth, England, WD3 1AQ

Secretary13 October 1993Active
22 Keats Close, Woodhall Farm, Hemel Hempstead, HP2 7NL

Director13 October 1993Active
30 Harts Grove, Woodford Green, IG8 0BN

Nominee Director08 October 1993Active
Marion Lodge Oldhill Wood, Studham, Dunstable, LU6 2NE

Director13 October 1993Active
25, Cathedral Court, King Harry Lane, St. Albans, England, AL3 4AF

Director27 October 2014Active
25, Cathedral Court, King Harry Lane, St. Albans, England, AL3 4AF

Director27 October 2014Active
22 Keats Close, Woodhall Farm, Hemel Hempstead, HP2 7NL

Director27 October 2005Active
112-114, High Street, Rickmansworth, England, WD3 1AQ

Director01 March 2010Active

People with Significant Control

Mr Andrew Robert Dorsett
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:C/O Diverset Ltd, 258 Field End Road, Ruislip, England, HA4 9UU
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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-19Dissolution

Dissolution application strike off company.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2019-12-23Officers

Termination director company with name termination date.

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2019-12-23Officers

Termination director company with name termination date.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-10-08Address

Change sail address company with old address new address.

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2018-10-08Address

Move registers to registered office company with new address.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type total exemption full.

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2017-06-27Address

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

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Officers

Termination secretary company with name termination date.

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2014-11-03Officers

Appoint person secretary company with name date.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-10-30Officers

Appoint person director company with name date.

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2014-10-30Officers

Appoint person director company with name date.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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