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BYSON LIMITED

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

This company is commonly known as Byson Limited. The company was founded 10 years ago and was given the registration number 08898548. The firm's registered office is in COVENTRY. You can find them at Units 9 - 10 Colliery Colliery Lane, Exhall, Coventry, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:BYSON LIMITED
Company Number:08898548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2014
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Units 9 - 10 Colliery Colliery Lane, Exhall, Coventry, England, CV7 9NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Highway Point, Torrington Avenue, Coventry, England, CV4 9AP

Director17 February 2014Active
239, Rugby Road, Binley Woods, Coventry, England, CV3 2BB

Director17 February 2014Active
239, Rugby Road, Binley Woods, Coventry, England, CV3 2BB

Director17 February 2014Active

People with Significant Control

Mr Peter Ian Richards
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Unit 11 & 12, Colliery Lane, Coventry, England, CV7 9NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-02-02Accounts

Accounts with accounts type unaudited abridged.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type unaudited abridged.

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2023-01-23Address

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

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2022-03-26Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2019-02-18Address

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

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2015-06-26Officers

Change person director company with change date.

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2015-04-26Accounts

Change account reference date company previous shortened.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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