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BYTOMIC DISTRIBUTION LIMITED

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

This company is commonly known as Bytomic Distribution Limited. The company was founded 25 years ago and was given the registration number 03771336. The firm's registered office is in BUCKINGHAM. You can find them at Unit 15-17 Top Angel, Angel Vale Business Park, Buckingham, Buckinghamshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BYTOMIC DISTRIBUTION LIMITED
Company Number:03771336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 15-17 Top Angel, Angel Vale Business Park, Buckingham, Buckinghamshire, MK18 1TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Top Angel, Buckingham, United Kingdom, MK18 1TH

Director01 February 2010Active
Unit 10, Top Angel, Buckingham, United Kingdom, MK18 1TH

Director06 April 2013Active
53 Hawkesbury Drive, Calcot, Reading, RG31 7ZR

Secretary18 June 1999Active
The Old Threshing Barn, Main Street, Adstock, United Kingdom, HP18 2JN

Secretary01 June 2006Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Secretary17 May 1999Active
Unit 10, Top Angel, Buckingham, United Kingdom, MK18 1TH

Director18 June 1999Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Director17 May 1999Active

People with Significant Control

Miss Ashley Jane Edwards
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 10, Top Angel, Buckingham, United Kingdom, MK18 1TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jacob Edwards-Bytom
Notified on:06 April 2016
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:United Kingdom
Address:Unit 10, Top Angel, Buckingham, United Kingdom, MK18 1TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Bytomic Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 10, Top Angel, Buckingham, United Kingdom, MK18 1TH
Nature of control:
  • 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 (7 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
2024-04-09Accounts

Accounts with accounts type total exemption full.

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2023-07-25Persons with significant control

Change to a person with significant control.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2023-03-15Persons with significant control

Change to a person with significant control.

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2023-03-15Persons with significant control

Change to a person with significant control.

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2023-03-14Persons with significant control

Notification of a person with significant control.

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2022-11-25Officers

Termination director company with name termination date.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-05-27Persons with significant control

Change to a person with significant control without name date.

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2022-05-26Officers

Change person director company with change date.

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2022-05-26Officers

Change person director company with change date.

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2022-05-26Persons with significant control

Change to a person with significant control.

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2022-05-26Persons with significant control

Change to a person with significant control.

Download
2022-05-26Officers

Change person director company with change date.

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2022-05-26Address

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

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2019-12-10Persons with significant control

Change to a person with significant control.

Download
2019-12-10Officers

Change person director company with change date.

Download
2019-05-22Accounts

Accounts with accounts type total exemption full.

Download
2019-05-15Confirmation statement

Confirmation statement with updates.

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