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BYWORTH BOILER HIRE LIMITED

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

This company is commonly known as Byworth Boiler Hire Limited. The company was founded 51 years ago and was given the registration number 01101116. The firm's registered office is in KEIGHLEY. You can find them at Beaconsfield House Beaconsfield House, Thwaites, Keighley, West Yorkshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:BYWORTH BOILER HIRE LIMITED
Company Number:01101116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1973
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Beaconsfield House Beaconsfield House, Thwaites, Keighley, West Yorkshire, England, BD21 4NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaconsfield House, Beaconsfield House, Thwaites, Keighley, England, BD21 4NG

Director-Active
Beaconsfield House, Beaconsfield House, Thwaites, Keighley, England, BD21 4NG

Director25 May 2005Active
Beaconsfield House, Beaconsfield House, Thwaites, Keighley, England, BD21 4NG

Director14 June 2016Active
32 Skipton Road, Cononley, Keighley, BD20 8NH

Secretary01 July 2000Active
106 Redcliffe Street, Keighley, BD21 2RE

Secretary-Active
Kings Grange, Castle Douglas, DG7 3EU

Director-Active
11 Woodside Road, Silsden, Keighley, BD20 0BN

Director-Active
22 Scott Lane, Riddlesden, Keighley, BD20 5BT

Director25 November 1994Active

People with Significant Control

Baldwin Holdings Limited
Notified on:20 September 2017
Status:Active
Country of residence:England
Address:Beaconsfield House, Thwaites, Keighley, England, BD21 4NG
Nature of control:
  • Ownership of shares 75 to 100 percent
Dennis Baldwin Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Regency House, Thwaites Brow Road, Keighley, England, BD21 4SJ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type total exemption full.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type unaudited abridged.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type unaudited abridged.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type unaudited abridged.

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2020-06-10Accounts

Accounts with accounts type unaudited abridged.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type unaudited abridged.

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2018-10-01Accounts

Accounts with accounts type small.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2018-05-01Persons with significant control

Cessation of a person with significant control.

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2018-05-01Persons with significant control

Notification of a person with significant control.

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2018-03-19Address

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

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2017-09-20Accounts

Accounts with accounts type small.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-10-02Accounts

Accounts with accounts type small.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-06-14Officers

Appoint person director company with name date.

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2015-10-01Accounts

Accounts with accounts type small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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